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.
COLLECTION HOUSE LIMITED
ACN 010 230 716
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 | Matthew James Thomas |
Date of last notice | 28 February 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 Interest |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | |
Date of change | 31 October 2014 |
Date of this notice | 31 October 2014 |
No. of securities held prior to change | 647,137 ordinary shares 628,119 Performance Rights granted pursuant to the CLH Performance Rights Plan |
Class | Performance Rights granted pursuant to the CLH Performance Rights Plan |
Number acquired | 419,919 FY14 Performance Rights granted pursuant to the CLH Performance Rights Plan and approved by shareholders at the AGM on 31 October 2014 394,574 FY15 Performance Rights granted pursuant to the CLH Performance Rights Plan and approved by shareholders at the AGM on 31 October 2014 |
Number disposed | Not applicable |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil |
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No. of securities held after change | 647,137 ordinary shares 1,442,612 Performance Rights granted pursuant to the CLH Performance Rights Plan |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | 814,493 Performance Rights granted pursuant to the CLH Performance Rights Plan and approved by shareholders at the AGM on 31 October 2014 |
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 | N/A |
Name of registered holder (if issued securities) | N/A |
Date of change | N/A |
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 | N/A |
Interest acquired | N/A |
Interest disposed | N/A |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
Interest after change | N/A |
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | N/A |
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 |
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