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 Pacific Current Group Limited
ABN | 39 006 708 792 |
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 | Paul Greenwood |
Date of last notice | 16 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 | Direct | |
Nature of indirect interest | N/A | |
(including registered holder) | ||
Note: Provide details of the circumstances giving rise to the relevant | ||
interest. | ||
Date of change | 16 September 2020 | |
No. of securities held prior to change | 593,281 ordinary shares | |
250,000 performance rights with a | ||
vesting date of 1 July 2020 | ||
1,250,000 performance rights with a | ||
vesting date of 30 June 2021 | ||
1,250,000 performance rights with a | ||
vesting date of 30 June 2022 | ||
Class | 1) | Ordinary Shares |
2) | Performance Rights | |
Number acquired | 1) | 61,500 ordinary shares |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Number disposed | 2) 102,500 performance rights vested | |
147, 500performance rights lapsed | ||
250,000 Total | ||
Value/Consideration | 1) | Value $377,312.82 |
Note: If consideration is non-cash, provide details and estimated | 2) | N/A |
valuation | ||
No. of securities held after change | 654,781 ordinary shares | |
0 performance rights with a vesting | ||
date of 1 July 2020 | ||
1,250,000 performance rights with a | ||
vesting date of 30 June 2021 | ||
1,250,000 performance rights with a | ||
vesting date of 30 June 2022 | ||
Nature of change | 1) 61,500 ordinary shares were purchased | |
Example: on-market trade, off-market trade, exercise of options, issue | on market to satisfy vested performance | |
of securities under dividend reinvestment plan, participation in buy- | ||
back | rights. | |
2) 147,500 performance rights lapsed. | ||
Of the 102,500 performance rights which | ||
vested, 61,500 ordinary shares were | ||
purchased on market to satisfy 61,500 | ||
vested performance rights and cash | ||
equivalent to 41,000 performance rights | ||
was paid to P Greenwood in accordance | ||
with the terms of the Performance Rights | ||
Plan. | ||
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 | Not applicable |
Nature of interest | |
Name of registered holder | |
(if issued securities) | |
Date of change | |
No. and class of securities to which interest related | |
prior to change | |
Note: Details are only required for a contract in relation to which the | |
interest has changed | |
Interest acquired | |
Interest disposed | |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
Appendix 3Y
Change of Director's Interest Notice
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change
Part 3 - +Closed period
Were the interests in the securities or contracts | No |
detailed above traded during a +closed period where | |
prior written clearance was required? | |
If so, was prior written clearance provided to allow | |
the trade to proceed during this period? | |
If prior written clearance was provided, on what date | |
was this provided? | |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3
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Pacific Current Group Ltd. published this content on 16 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 September 2020 04:39:04 UTC