Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Rule 3.19A.2
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: Coventry Group Limited
ABN: 37 008 670 102
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 | Neil George Cathie |
Date of last notice | 14 January 2022 |
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 | Direct and Indirect |
Nature of indirect interest | Mr Cathie has a relevant interest in securities |
(including registered holder) | held by Romney Lodge Pty Ltd and Romney |
Note: Provide details of the circumstances giving rise to the relevant | Corporate Advisory Pty Ltd |
interest. | |
Date of change | 27 June 2022 - 30 June 2022 |
No. of securities held prior to change | 487,667 fully paid ordinary shares held by |
Romney Lodge Pty Ltd | |
124,114 fully paid ordinary shares held by | |
Romney Corporate Advisory Pty Ltd | |
204,926 fully paid ordinary shares held by | |
Neil George Cathie | |
Class | Ordinary |
Number acquired | 33,293 Ordinary Fully Paid Shares to |
Romney Lodge Pty Ltd | |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Number disposed | Nil |
Value/Consideration | $41,074 |
Note: If consideration is non-cash, provide details and estimated valuation | |
No. of securities held after change | 520,960 fully paid ordinary shares held by |
Romney Lodge Pty Ltd | |
124,114 fully paid ordinary shares held by | |
Romney Corporate Advisory Pty Ltd | |
204,926 fully paid ordinary shares held by | |
Neil George Cathie | |
Nature of change | On-market purchase |
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 |
Part 3 - +Closed period
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
Appendix 3Y
Change of Director's Interest Notice
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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Coventry Group Limited published this content on 01 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 July 2022 03:02:07 UTC.