1 Homebush Bay Drive
Building C, Level 3
Rhodes NSW 2138
02 9767 2000
18 August 2014
Board Appointments
PO Box 3307
Rhodes NSW 2138
australand.com.au
We refer to our earlier announcement on 11 August 2014 advising that Frasers had nominated Mr Panote Sirivadhanabhakdi, Mr Chotiphat Bijananda and Mr Lim Ee Seng to be appointed as non-executive directors of Australand Holdings Limited, Australand Property Limited and Australand Investments Limited (together "Australand").
We confirm that these persons were appointed as directors of Australand with effect from 15
August 2014.
An Initial Director's Interest Notice (Appendix 3X) is attached in respect of each of the above directors.
Issued by
Bev Booker
Group Company Secretary
+61 2 9767 2000 bbooker@australand.com.au
Australand Holdings Limited ABN 12 008 443 696 Australand Property Limited ABN 90 105 462 137 AFSL 231130 as responsible entity of Australand Property Trust ARSN 106 680 424 and Australand ASSETS Trust ARSN 115 338 513
Australand Investments Limited ABN 12 086 673 092 AFSL 228837 as responsible entity of Australand Property Trust
No.4 ARSN 108 254 413 and Australand Property Trust No.5 ARSN 108 254 771
Page 1
Appendix 3X Initial Director's Interest Notice
Appendix 3X Initial Director's Interest NoticeRule 3.19A.1
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: AUSTRALAND
Comprising Australand Holdings Limited (ABN 12 008 443 696), Australand Property Limited (ABN 90
105 462 137) as the Responsible Entity of Australand Property Trust (ARSN: 106 680 424) and
Australand Investments Limited (ABN 12 086 673 092) as the Responsible Entity for Australand
Property Trust No. 4 (ARSN: 108 254 413) and Australand Property Trust No. 5 (ARSN: 108 254 771)
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 | PANOTE SIRIVADHANABHAKDI |
Date of appointment | 15 August 2014 |
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
NIL
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3X Page 1
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
Note: Provide details of the circumstances giving rise to the relevant interest.
Nil
Number & class of Securities
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 | N/A |
Nature of interest | |
Name of registered holder (if issued securities) | |
No. and class of securities to which interest relates |
+ See chapter 19 for defined terms.
Appendix 3X Page 2 11/3/2002
Appendix 3X Initial Director's Interest Notice
Appendix 3X Initial Director's Interest NoticeRule 3.19A.1
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: AUSTRALAND
Comprising Australand Holdings Limited (ABN 12 008 443 696), Australand Property Limited (ABN 90
105 462 137) as the Responsible Entity of Australand Property Trust (ARSN: 106 680 424) and
Australand Investments Limited (ABN 12 086 673 092) as the Responsible Entity for Australand
Property Trust No. 4 (ARSN: 108 254 413) and Australand Property Trust No. 5 (ARSN: 108 254 771)
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 | CHOTIPHAT BIJANANDA |
Date of appointment | 15 August 2014 |
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
NIL
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3X Page 1
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
Note: Provide details of the circumstances giving rise to the relevant interest.
Nil
Number & class of Securities
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 | N/A |
Nature of interest | |
Name of registered holder (if issued securities) | |
No. and class of securities to which interest relates |
+ See chapter 19 for defined terms.
Appendix 3X Page 2 11/3/2002
Appendix 3X Initial Director's Interest Notice
Appendix 3X Initial Director's Interest NoticeRule 3.19A.1
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: AUSTRALAND
Comprising Australand Holdings Limited (ABN 12 008 443 696), Australand Property Limited (ABN 90
105 462 137) as the Responsible Entity of Australand Property Trust (ARSN: 106 680 424) and
Australand Investments Limited (ABN 12 086 673 092) as the Responsible Entity for Australand
Property Trust No. 4 (ARSN: 108 254 413) and Australand Property Trust No. 5 (ARSN: 108 254 771)
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 | LIM EE SENG |
Date of appointment | 15 August 2014 |
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
NIL
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3X Page 1
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
Note: Provide details of the circumstances giving rise to the relevant interest.
Nil
Number & class of Securities
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 | N/A |
Nature of interest | |
Name of registered holder (if issued securities) | |
No. and class of securities to which interest relates |
+ See chapter 19 for defined terms.
Appendix 3X Page 2 11/3/2002
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