100 Skyring Terrace NEWSTEAD QLD 4006
AMENDMENT TO APPENDIX 3Y
Tuesday, 7 January 2020, Brisbane: Bank of Queensland Limited (BOQ) advises that the attached Appendix 3Y is an amendment to the Appendix 3Y released 31 December 2019, correcting an error in the previous version which had not updated the total number of securities held after the change.
Authorised for release by: Fiona Daly, Company Secretary
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: Bank of Queensland Limited
ABN: 32 009 656 740
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 | Bruce James Carter |
Date of last notice | 12 December 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 | Indirect | ||
Nature of indirect interest | Tarquay Pty Ltd as trustee for the Tarquay Super | ||
(including registered holder) | Fund | ||
Note: Provide details of the circumstances giving rise to | |||
the relevant interest. | |||
Date of change | 30 December 2019 | ||
No. of securities held prior to change | Direct: | ||
29,081 Rights | |||
Indirect: | |||
27,503 ordinary shares held by Tarquay Pty Ltd as | |||
trustee for the Tarquay Super Fund. | |||
14,909 Ordinary Shares held by Pacific Custodian | |||
Pty Ltd as trustee for the BOQ Employee Share | |||
Plan Trust. | |||
Class | Ordinary Shares | ||
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Number acquired | 4,127 Ordinary Shares to be issued on 2 January |
2020 pursuant to the Share Purchase Plan | |
announced by BOQ on 25 November 2019. | |
Number disposed | Nil |
Value/Consideration | $7.27 per share for Ordinary Shares |
Note: If consideration is non‐cash, provide details and | |
estimated valuation | |
No. of securities held after change | Direct: |
29,081 Rights | |
Indirect: | |
31,630 ordinary shares held by Tarquay Pty Ltd as | |
trustee for the Tarquay Super Fund. | |
14,909 Ordinary Shares held by Pacific Custodian | |
Pty Ltd as trustee for the BOQ Employee Share | |
Plan Trust. | |
Nature of change | Participation in the Share Purchase Plan |
Example: on‐market trade, off‐market trade, exercise of | announced by BOQ on 25 November 2019. |
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
Appendix 3Y
Change of Director's Interest Notice
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 |
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. 01/01/2011 Appendix 3Y Page 3
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Bank of Queensland Limited published this content on 07 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 January 2020 05:57:00 UTC