General Announcement::Change of Director's Interest Notice - Peter Summers
AVJ.AX
Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
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
AVJennings Limited
ABN
44 004 327 771
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
Peter Summers
Date of last notice
5 July 2021
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
1.
Indirect interest 4,342,724 Ordinary shares
2.
Direct interest 875,095 Ordinary shares
3.
Indirect interest 239,573 Service Rights
4.
Indirect interest 1,250,348 Performance Rights
Nature of indirect interest
Indirect interest
in shares
held by
Pacific
Note: Provide details of the circumstances giving rise to the
Service and Performance Rights
(including r g stered holder)
Custodians Pty
Limited as
trustee
of the
relevant interest.
AVJennings Deferred Employee Share Plan and in
Date of change
3 September 2021
No. of securities held prior to change
1.
Indirect interest 4, 342,724 Ordinary shares
2.
Direct interest 875,095 Ordinary shares
3.
Indirect interest 239,573 Service Rights
4.
Indirect interest 1,250,348 Performance Rights
Class
Ordinary Shares, Service Rights and Performance
Rights
Number acquired
1.
Nil
2.
Nil
3.
Nil
4.
Nil
+ See chapter 19 for defined terms.
Appendix 3Y Page 1
01/01/2011
Appendix 3Y
Change of Director's Interest Notice
Number disposed
1.
Nil
2.
Nil
3.
Nil
4.
445,906 Performance Rights
Note: If consideration is non-cash, provide details and
3.
Nil
Value/Consideration
1.
Nil
estimated valuation
4.
Nil
2.
Nil
No. of securities held after change
1.
Indirect interest 4,342,724 Ordinary shares
2.
Direct interest 875,095 Ordinary shares
3.
Indirect interest 239,573 Service Rights
4.
Indirect interest 804,442 Performance Rights
Example: on-market trade, off-market trade, exercise of
LTI offers in September 2018.
Nature of change
Forfeiture of Performance Rights on 3 September
options, issue of securities under dividend reinvestment
2021 on testing of vesting conditions attached to
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
Note: Details are only required for a contract in
interest related prior to change
relation to which the interest has changed
N/A
Interest acquired
Interest disposed
N/A
Note:Value/ConsiderationIf consideration is non-cash, provide details
N/A
and an estimated valuation
N/A
Interest after change
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 2
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
N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was
N/A
this provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 3
01/01/2011
Disclaimer
AVJennings Limited published this content on 10 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 September 2021 04:01:08 UTC.