Rule 3.19A.2
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 Aveo Group consisting of Aveo Group Limited and Aveo Group Trust, the responsible entity of which is Aveo Funds Management Limited ABN 17 089 800 082 ('AOG') |
ABN Aveo Group Limited ABN 28 010 729 950 Aveo Group Trust ABN 92 067 392 292 |
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 | Geoffrey Earl Grady |
Date of last notice | 1 September 2016 |
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 interest |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Mr Grady is the registered holder for all classes of securities. |
Date of change | 16 November 2016 |
No. of securities held prior to change |
|
Class |
|
Number acquired |
Acquired by Mr Grady in accordance with the Aveo Group Short Term & Long Term Incentive Plans, as described in the 2016 Notice of Meeting, approved by Aveo Group shareholders at the 2016 Annual General Meeting, held on 16 November 2016. |
Number disposed | NIL |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | NIL |
No. of securities held after change |
|
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Issue of Long Term Incentive Performance Rights and Short Term Incentive Deferred Securities. |
1 Approved at the Annual General Meeting in Sydney on 16 November 2016.
2. Subject to approval by securityholders no later than AOG's 2021 Annual General Meeting, but not earlier than the 2018 Annual General Meeting, in accordance with the ASX requirement that such approval be given not earlier than three years before the award of Securities.
Part 2 - Change of director's interests in contractsNote: 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) | |
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? | N/A |
If prior written clearance was provided, on what date was this provided? | N/A |
16 November 2016
Aveo Group Ltd. published this content on 16 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 November 2016 01:53:12 UTC.
Original documenthttp://www.aveo.com.au/wp-content/uploads/2015/09/20161116-Appendix-3Y-Geoff-Grady-Final.pdf
Public permalinkhttp://www.publicnow.com/view/13569BD637002A99C9DDD587F813CBE2CCC5B6BA