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 WESFARMERS LIMITED
ABN | 28 008 984 049 |
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 | MICHAEL ROCHE |
Date of last notice | 11 March 2020 |
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 | Invia Custodian Pty Limited is the registered |
(including registered holder) | holder on behalf of M & GM Superannuation |
Fund Pty Limited ATF the M & GM | |
Note: Provide details of the circumstances giving rise to the relevant | Superannuation Fund (Fund). The |
interest. | beneficiaries of the Fund are Michael Roche |
and Geraldine Mary Roche. | |
Invia Custodian Pty Limited is the registered | |
holder on behalf of MGM Foundation Pty | |
Limited ATF the Sally Foundation | |
(Foundation). The directors of the | |
Foundation are Michael Roche and | |
Geraldine Mary Roche. | |
Invia Custodian Pty Limited is the registered | |
holder on behalf of M & GM Investments Pty | |
Ltd. Michael Roche and Geraldine Mary | |
Roche are each a director and shareholder | |
of M & GM Investments Pty Ltd. | |
Date of change | 19 November 2020 |
- 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 prior to change | Indirect | 2,000 | |
Invia Custodian Pty Limited is | shares | ||
the registered holder on | |||
behalf of M & GM | |||
Superannuation Fund Pty | |||
Limited ATF the Fund. The | |||
beneficiaries of the Fund are | |||
Michael Roche and Geraldine | |||
Mary Roche. | |||
Indirect | 1,000 | ||
Invia Custodian Pty Limited is | shares | ||
the registered holder on | |||
behalf of MGM Foundation | |||
Pty Limited ATF the | |||
Foundation. The directors of | |||
the Foundation are Michael | |||
Roche and Geraldine Mary | |||
Roche. | |||
Class | Fully-paid ordinary shares | ||
Number acquired | (a) | 1,000 shares | |
(b) | 1,000 shares | ||
Number disposed | Nil | ||
Value/Consideration | (a) | $47.8550 per share | |
Note: If consideration is non-cash, provide details and estimated valuation | (b) | $47.8900 per share | |
No. of securities held after change | Indirect | 2,000 | |
Invia Custodian Pty Limited is | shares | ||
the registered holder on | |||
behalf of M & GM | |||
Superannuation Fund Pty | |||
Limited ATF the Fund. The | |||
beneficiaries of the Fund are | |||
Michael Roche and Geraldine | |||
Mary Roche. | |||
Indirect | 2,000 | ||
Invia Custodian Pty Limited is | shares | ||
the registered holder on | |||
behalf of MGM Foundation | |||
Pty Limited ATF the | |||
Foundation. The directors of | |||
the Foundation are Michael | |||
Roche and Geraldine Mary | |||
Roche. | |||
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
Appendix 3Y
Change of Director's Interest Notice
Indirect | 1,000 |
Invia Custodian Pty Limited is | shares |
the registered holder on | |
behalf of M & GM | |
Investments Pty Ltd. Michael | |
Roche and Geraldine Mary | |
Roche are each a director | |
and shareholder of M & GM | |
Investments Pty Ltd. | |
Nature of change | On-market trade |
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 | N/A |
Nature of interest | N/A |
Name of registered holder | N/A |
(if issued securities) | |
Date of change | N/A |
No. and class of securities to which | N/A |
interest related prior to change |
Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired | N/A |
Interest disposed | N/A |
Value/Consideration | N/A |
Note: If consideration is non-cash, provide details and an | |
estimated valuation | |
Interest after change | N/A |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3
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 | N/A |
to proceed during this period? | |
If prior written clearance was provided, on what date was this | N/A |
provided? |
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 | 01/01/2011 |
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Wesfarmers Ltd. published this content on 23 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 November 2020 03:38:01 UTC