Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
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 SONIC HEALTHCARE LIMITED
ABN 24 004 196 909
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 | Mark Raymond Compton |
Date of last notice | 13 February 2019 |
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 | Direct and Indirect |
Nature of indirect interest | Fully paid ordinary shares in Sonic |
(including registered holder) | Healthcare Limited are held in MLC Wrap |
Note: Provide details of the circumstances giving rise to the relevant | |
interest. | Super and via Navigator Australia Ltd on |
behalf of the Compton Family Trust. | |
Date of change | 3 March 2020 |
No. of securities held prior to change | Direct |
459 fully paid ordinary shares in Sonic | |
Healthcare Limited. | |
Indirect | |
7,052 fully paid ordinary shares in Sonic | |
Healthcare Limited held in MLC Wrap | |
Super. | |
Class | Fully paid ordinary shares in Sonic |
Healthcare Limited. | |
Number acquired | 1,000 fully paid ordinary shares in Sonic |
Healthcare Limited. | |
Number disposed | Nil |
Value/Consideration | 617 shares at $29.2768 per share |
Note: If consideration is non‐cash, provide details and estimated | 383 shares at $29.59 per share |
valuation | |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
No. of securities held after change | Direct |
459 fully paid ordinary shares in Sonic | |
Healthcare Limited. | |
Indirect | |
7,052 fully paid ordinary shares in Sonic | |
Healthcare Limited held in MLC Wrap | |
Super. | |
1,000 fully paid ordinary shares in Sonic | |
Healthcare Limited held via Navigator | |
Australia Ltd on behalf of the Compton | |
Family Trust. | |
Nature of change | On-market purchase |
Example: on‐market trade, off‐market trade, exercise of options, | |
issue of securities under dividend reinvestment plan, participation in | |
buy‐back | |
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
Interest after change
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
Appendix 3Y
Change of Director's Interest Notice
Part 3 - +Closed period
Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3
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Disclaimer
Sonic Healthcare Limited published this content on 05 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 March 2020 06:20:09 UTC