ALE PROPERTY TST Please find enclosed Change of Director's Interest Notice for Mr. Andrew Wilkinson. The change relates to the granting of ESSS rights under the ALE Executive Incentive
Scheme approved at the Annual General Meeting held on 6 November 2014.
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Contact: Brendan Howell
Company Secretary
ALE Property Group
02 8231 8588
Website: www.alegroup.com.au
Australian Leisure and Entertainment Property Management Limited ABN 45 105 275 278
Australian Leisure and Entertainment Property Trust ARSN 106 063 049
Appendix 3Y Change of Director's Interest NoticeInformation 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 Australian Leisure and Entertainment Property Management Limited (ABN: 45 102
275 278) and Australian Leisure and Entertainment Property Trust (ARSN: 106 063 049)
ABN see above
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 | Andrew Wilkinson |
Date of last notice | 5 September 2014 |
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 and Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Associates and entities in which Mr. Wilkinson holds equitable interests. |
Date of change | 6 November 2014 |
No. of securities held prior to change | Issued Securities 244,723 comprising; Andrew Wilkinson: 189,493 Gray Corporation Pty Limited as trustee for Gray Super Fund 31,055 Jan Wilkinson: 22,000 Penelope Wilkinson as Trustee 2,175 for Gray Family Trust: ESSS Rights Andrew Wilkinson: 79,040 |
Class | ESSS Rights |
Number acquired | ESSS Rights: 63,732 |
Number disposed | - |
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation | ESSS Rights: Nil |
No. of securities held after change | Issued Securities 244,723 comprising; Andrew Wilkinson: 189,493 Gray Corporation Pty Limited as trustee for Gray Super Fund 31,055 Jan Wilkinson: 22,000 Penelope Wilkinson as Trustee 2,175 for Gray Family Trust: ESSS Rights Andrew Wilkinson: 142,772 |
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back | ESSS Rights: Allocation under the ALE Executive Stapled Security Scheme approved at the 2014 AGM. |
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) |
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 |
Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation |
Interest after change |
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
If so, was prior written clearance provided to allow the trade to proceed during this period? | No |
If prior written clearance was provided, on what date was this provided? | - |
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