COCHLEAR LIMITED 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 ABN
Cochlear Limited 96 002 618 073
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 | Mr Christopher Michael Smith |
Date of last notice | 30 August 2017 |
Date that director ceased to be director | 02 January 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
a)
13,000 Sharesb) 97,197 LTI Options
c) 15,377 LTI Performance Rights
d) 5,757 STI Performance Rights
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3Z Page 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 See "Number & class of securities" | Number & class of securities N/A |
Part 3 - Director's interests in contracts
Detail of contract | Mr Smith previously entered into a financing arrangement in relation to fully paid ordinary shares in Cochlear Limited. The financing arrangement is currently in place in respect of 13,000 shares. As part of this financing arrangement, a collar is in place with the financier for the 13,000 shares which expires in February 2018. |
Nature of interest | Direct |
Name of registered holder (if issued securities) | Christopher Michael Smith |
No. and class of securities to which interest relates | 13,000 Shares |
+ See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002
Cochlear Ltd. published this content on 08 January 2018 and is solely responsible for the information contained herein.
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