ASX ANNOUNCEMENT
Vita Group Limited
ACN 113 178 519
77 Hudson Road
Albion Qld 4010
18 November 2021
Market Announcements Office
Australian Securities Exchange
4thFloor, 20 Bridge Street
SYDNEY NSW 2000
ELECTRONIC LODGEMENT
Dear Sir or Madam
Appendix 3X - Initial Director's Interest Notice
Please find attached Appendix 3X - Initial Director's Interest Notice in relation to Vita Group Limited ("Company") for Mr Peter Connors.
Authorised for lodgement by:
George Southgate
Chief Legal and Risk Officer / Company Secretary
Vita Group Limited
Further enquiries: | |
Andrew Ryan | George Southgate |
Chief Financial Officer | Chief Legal and Risk Officer / Company Secretary |
Mob: 0417 644 756 | Mob: 0412 514 030 |
Appendix 3X
Initial Director's Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 30/9/2001.
Name of entity VITA GROUP LIMITED
ABN 62 113 178 519
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Peter Damian Connors |
Date of appointment | 12 November 2021 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
193,439 fully paid ordinary shares
+ See chapter 19 for defined terms.
11/3/2002 | Appendix 3X Page 1 |
ME_193036227_2
Appendix 3X
Initial Director's Interest Notice
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest | Number & class of Securities |
Note: Provide details of the circumstances giving
rise to the relevant interest.
N/A
Part 3 - 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 | Employment Agreement between Peter |
Connors and a wholly owned subsidiary of | |
Vita Group Limited for the role of Group Chief | |
Executive Officer and Managing Director | |
Nature of interest | Entitlement to a grant of fully paid ordinary |
shares to be acquired with a limited recourse | |
loan provided by Vita Group Limited pursuant | |
to the terms of the Vita Group Loan Funded | |
Share Plan, subject to the approval of the | |
shareholders. | |
Name of registered holder | N/A |
(if issued securities) | |
No. and class of securities to which | 6,624,178 fully paid ordinary shares to be |
interest relates | acquired with a limited recourse loan provided |
by Vita Group Limited pursuant to the terms | |
of the Vita Group Loan Funded Share Plan, | |
subject to the approval of the shareholders. |
+ See chapter 19 for defined terms.
Appendix 3X Page 2 | 11/3/2002 |
ME_193036227_2
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Disclaimer
Vita Group Limited published this content on 17 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 November 2021 08:31:08 UTC.