Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity McMillan Shakespeare Limited
ABN 74 107 233 983
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Anthony Podesta |
Date of last notice | 31 August 2012 |
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
Direct or indirect interest | Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Meddiscope Pty Limited (as trustee for The Podesta Family Trust) of which Mr Podesta is a director. Mr Podesta has the power to vote and dispose of the shares. Cobax Pty Limited (as trustee for The Podesta superannuation Fund) of which Mr Podesta is a director. Mr Podesta has the power to vote and dispose of the shares. |
Date of change | 22 March 2013 |
No. of securities held prior to change | Meddiscope Pty Limited (as trustee for The Podesta Family Trust): 6,800,000 fully paid ordinary shares. Cobax Pty Limited (as trustee for The Podesta superannuation Fund): 435,000 fully paid ordinary shares |
Class | Ordinary shares |
+ See chapter 19 for defined terms.
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Appendix 3Y Change of Director's Interest Notice
Number acquired | 210,ooo acquired by Cobax Pty Limited (as trustee for The Podesta superannuation Fund) |
Number disposed | 210,ooo disposed of by Meddiscope Pty Limited (as trustee for The Podesta Family Trust). |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $3,019,800 |
No. of securities held after change | Meddiscope Pty Limited (as trustee for The Podesta Family Trust): 6,590,000 fully paid ordinary shares. Cobax Pty Limited (as trustee for The Podesta superannuation Fund): 645,000 fully paid ordinary shares |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | On market trade |
Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
Detail of contract | |
Nature of interest | |
Name of registered holder (if issued securities) | |
Date of change | |
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed | |
Interest acquired | |
Interest disposed | |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
+ See chapter 19 for defined terms.
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Interest after change
Appendix 3Y Change of Director's Interest Notice
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
If prior written clearance was provided, on what date was this provided? | N/A |
+ See chapter 19 for defined terms.
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