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.
I ntr oduced 30/09/01 Amended 01/01/11
Name of entity Sedgman Limited |
ABN 086 088 471 667 |
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.
Mr Russell Kempnich | |
Date of last notice | 20 January 2016 |
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 | Direct & Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Terraford Pty Limited - director and shareholder Terrafund Pty Ltd - director and shareholder |
Date of change | 24 February 2016 |
No. of securities held prior to change | Direct: 55,237 fully paid ordinary shares Indirect: 17,286,205 fully paid ordinary shares (Terraford Pty Ltd ATF Kempnich Family Trust 10,293,205, Terraford Pty Ltd Investment Account 3,000,000, Terrafund Pty Ltd 3,993,000) |
Class | Fully paid ordinary shares |
Number acquired | Nil |
Number disposed | 13,793,205 |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $14,758,729.35 |
No. of securities held after change | Direct: 55,237 fully paid ordinary shares Indirect: 3,993,000 fully paid ordinary shares (Terrafund Pty Ltd 3,993,000) |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Acceptance of CIMIC Takeover Offer |
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 |
Interest after change |
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? | No |
If prior written clearance was provided, on what date was this provided? | No |
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.
I ntr oduced 30/09/01 Amended 01/01/11
Name of entity Sedgman Limited |
ABN 086 088 471 667 |
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.
Mr Russell Kempnich | |
Date of last notice | 26 February 2016 |
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 | Direct & Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Terrafund Pty Ltd - director and shareholder |
Date of change | 25 February 2016 |
No. of securities held prior to change | Direct: 55,237 fully paid ordinary shares Indirect: 3,993,000 fully paid ordinary shares |
Class | Fully paid ordinary shares |
Number acquired | Nil |
Number disposed | 55,237 |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $59,103.59 |
No. of securities held after change | Direct: Nil Indirect: 3,993,000 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 | Acceptance of CIMIC Takeover Offer |
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 |
Interest after change |
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? | No |
If prior written clearance was provided, on what date was this provided? | No |
Sedgman Limited issued this content on 26 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 February 2016 04:08:15 UTC
Original Document: http://sedgman.com/files/documents/Appendix 3Y - Change of Directors Interest Notice.pdf