Appendix 3X
Initial Director's Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 30/9/2001.
Name of entity
ABN
CSL Limited 99 051 588 348
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 | Robert Andrew Cuthbertson |
Date of appointment | 17 October 2018 |
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
78,091 Ordinary Shares
20,487 Performance Rights granted under the CSL Limited Performance Rights Plan (the Plan), as approved by shareholders at the 2003 Annual General Meeting and reapproved at the 2018 Annual General Meeting.*
15,278 Performance Share Units granted under the CSL Limited Performance Rights Plan (the Plan), as approved by shareholders at the 2003 Annual General Meeting and reapproved at the 2018 Annual General Meeting.*
*Subject to satisfaction of certain performance hurdles and other rules of the Plan, each Performance Rights and Performance Share Unit carries the right to subscribe for or acquire one ordinary share in CSL Limited for no consideration.
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X
Initial Director's Interest Notice
+ See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002
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. | 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 |
Nature of interest |
Name of registered holder (if issued securities) No. and class of securities to which interest relates |
Fiona Mead Company Secretary
22 October 2018
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 3
Attachments
- Original document
- Permalink
Disclaimer
CSL Limited published this content on 22 October 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 October 2018 04:47:01 UTC