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 Cochlear Limited
ABN 96 002 618 073We (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 | Mr Rick Holliday-Smith |
Date of last notice | 17 August 2015 |
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 | Indirect and direct interest |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | The indirect interest relates to ordinary shares in which Mr Holliday-Smith has relevant interests. The registered holder of these shares is Sidekick No.2 Pty Limited as trustee for the R Holliday-Smith Superannuation Fund. Mr Holliday-Smith is a director of Sidekick No. 2 Pty Limited and is a beneficiary of the R Holliday- Smith Superannuation Fund. |
Date of change | 24 March 2016 |
No. of securities held prior to change | 10,000 shares in aggregate (5,480 indirect and 4,520 direct) |
Class | Ordinary Shares |
Number acquired | See "Nature of change" on page 2 |
Number disposed | See "Nature of change" on page 2 |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $101.70 per share |
No. of securities held after change | 10,000 shares held indirectly |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
The change is an off-market transfer of 4,520 shares from Rick Holliday Smith to Sidekick No.2 Pty Limited as trustee for the R Holliday-Smith Superannuation Fund. There is no change in the beneficial ownership of the shares, only a change in 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.
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? | Yes |
If so, was prior written clearance provided to allow the trade to proceed during this period? | No, this type of trade is allowed in a closed period. |
If prior written clearance was provided, on what date was this provided? | Not applicable |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Cochlear Ltd. issued this content on 01 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 01 April 2016 05:48:24 UTC
Original Document: http://coh.live.irmau.com/IRM/PDF/1363/Appendix3YRickHollidaySmith