19th June 2018
The Manager
Company Announcements
Australian Securities Exchange Limited Level 6, Exchange Centre
20 Bridge Street Sydney, NSW 2000
FOR RELEASE TO THE MARKET
Dear Sir / Madam,
Re: Appendix 3X - Notification of Directors' Initial Interests
Please see attached the Appendix 3X in connection with the appointment of Ms. Cath Rogers as a Non-Executive Director, effective 3rd May 2018. The notice shows a nil shareholding and was not lodged at the time of Ms Rogers' appointment due to an administrative error.
Yours faithfully,
Justin Coss Company Secretary
For further information, contact Justin Coss
Tel: (02) 9935 2224justinc@aubgroup.com.au
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
AUB Group Limited 60 000 000 715
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 | Cathy Louise Rogers |
Date of appointment | 3 May 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 Nil
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
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 N/A |
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 | N/A |
Nature of interest | |
Name of registered holder (if issued securities) | |
No. and class of securities to which interest relates |
+ See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002
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AUB Group Limited published this content on 19 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 June 2018 23:57:04 UTC