ASX ANNOUNCEMENT
Vita Group Limited
ACN 113 178 519
77 Hudson Road
Albion Qld 4010
2 December 2021
Market Announcements Office
Australian Securities Exchange
4th Floor, 20 Bridge Street
SYDNEY NSW 2000
ELECTRONIC LODGEMENT
Dear Sir or Madam
Final Director's Interest Notice - Mr Neil Osborne
Please find attached Appendix 3Z - Final Director's Interest Notice in relation to Vita Group Limited for Mr Neil Osborne.
Authorised for lodgement by:
Yours sincerely
George Southgate
Chief Legal and Risk Officer / Company Secretary
Vita Group Limited
Further enquiries: | |
Andrew Ryan | George Southgate |
Chief Financial Officer | Chief Legal and Risk Officer / Company Secretary |
Mob: 0417 644 756 | Mob: 0412 514 030 |
Appendix 3Z
Final Director's Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 VITA GROUP LIMITED
ABN 62 113 178 519
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of director | NEIL ANTHONY OSBORNE |
Date of last notice | 24 May 2017 |
Date that director ceased to be director | 26 November 2021 |
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
Nil
- See chapter 19 for defined terms. 11/3/2002
Appendix 3Z Page 1
ME_193444771_1
Appendix 3Z
Final Director's Interest Notice
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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.
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
Indirect
Holder: Oshan Super Fund
Nature of interest: Beneficiary of Super Fund
Number & class of securities
267,039 Fully Paid Ordinary Shares
Part 3 - Director's interests in contracts
Detail of contract | N/A |
Nature of interest | N/A |
Name of registered holder | N/A |
(if issued securities) | |
No. and class of securities to which | N/A |
interest relates |
+ See chapter 19 for defined terms.
Appendix 3Z Page 2 | 11/3/2002 |
ME_193444771_1
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Disclaimer
Vita Group Limited published this content on 02 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 December 2021 07:00:02 UTC.