- December 2021
The Manager
ASX Market Announcements Office
Australian Securities Exchange
Dear Manager
SEEK Limited - Appendix 3Y
In accordance with the Listing Rules, attached is an Appendix 3Y (Change of Director's Interest Notice) for Ian Narev for release to the market.
Yours faithfully,
Rachel Agnew
Company Secretary
This announcement was authorised for release by the Company Secretary.
For further information please contact: | |
Investors & Analysts | Media |
Dan McKenna | Daniel Ellis |
SEEK Limited | SEEK Limited |
0404 868 465 | Phone: 0400 587 232 |
SEEK Limited
60 Cremorne Street, Cremorne, Victoria, 3121 | Tel: +613 8517 4100 | Fax: +613 9510 7244 | ABN 46 080 075 314
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 | SEEK LIMITED |
ABN | 46 080 075 314 |
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 | IAN NAREV |
Date of last notice | 31 August 2021 |
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 | Not applicable | ||
(including registered holder) | |||
Note: Provide details of the circumstances giving rise to the relevant | |||
interest. | |||
Date of change | 1 December 2021 | ||
No. of securities held prior to change | SEEK Securities: | ||
Ordinary shares: | |||
Direct: 100,037 | |||
Indirect: 51,047 | |||
Total shares: 151,084 | |||
Wealth Sharing Plan Options: | |||
Direct: 883,914 | |||
Wealth Sharing Plan Rights: | |||
Direct: 260,287 | |||
Equity Right: | |||
Direct: 0 | |||
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Class | SEEK Securities: |
Change 1: WSP Options and WSP Rights | |
Change 2: Equity Right | |
Number acquired | SEEK Securities: |
Change 1: 170,764 WSP Options and 59,332 | |
WSP Rights issued to the CEO, after | |
shareholder approval was granted at the | |
SEEK 2021 AGM. WSP Options and WSP | |
Rights are issued under the SEEK Equity | |
Plan, as disclosed in the Appendix 3G | |
released on 8 December 2021. | |
Change 2: One Equity Right (convertible to | |
30,884 ordinary shares on vesting) issued to | |
the CEO, after shareholder approval was | |
granted at the SEEK 2021 AGM. The Equity | |
Right is issued under the SEEK Equity Plan, | |
as disclosed in the Appendix 3G released | |
on 8 December 2021. | |
Number disposed | Not applicable. |
Value/Consideration | Change 1 and 2: |
Note: If consideration is non-cash, provide details and estimated | Issued for no consideration |
valuation | |
No. of securities held after change | SEEK Securities: |
Ordinary shares: | |
Direct: 100,037 | |
Indirect: 51,047 | |
Total shares: 151,084 | |
Wealth Sharing Plan Options: | |
Direct: 1,054,678 | |
Wealth Sharing Plan Rights: | |
Direct: 319,619 | |
Equity Right: | |
Direct: 1 | |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
Appendix 3Y | ||||
Change of Director's Interest Notice | ||||
Nature of change | Change 1 and 2: | |||
Example: on-market trade, off-market trade, exercise of options, issue | WSP Options, WSP Rights and Equity Right | |||
of securities under dividend reinvestment plan, participation in buy- | issued under the SEEK Equity Plan, as | |||
back | ||||
approved by shareholders at the SEEK 2021 | ||||
AGM. Details are provided in the Appendix | ||||
3G released on 8 December 2021. | ||||
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 | Not applicable |
Name of registered holder | Not applicable |
(if issued securities) | |
Date of change | Not applicable |
No. and class of securities to which | Not applicable |
interest related prior to change | |
Note: Details are only required for a contract in | |
relation to which the interest has changed | |
Interest acquired | Not applicable |
Interest disposed | Not applicable |
Value/Consideration | Not applicable |
Note: If consideration is non-cash, provide details | |
and an estimated valuation | |
Interest after change | Not applicable |
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above | Not applicable |
traded during a +closed period where prior written clearance | |
was required? | |
If so, was prior written clearance provided to allow the trade to | Not applicable |
proceed during this period? | |
If prior written clearance was provided, on what date was this | Not applicable |
provided? | |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Seek Limited published this content on 08 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 December 2021 04:41:06 UTC.