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:
HUGH FLETCHER
Date of last notice:
4 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
INDIRECT
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
TRUSTEE AND 20% BENEFICIAL SHAREHOLDER OF FLETCHER BROTHERS LIMITED.
BENEFICIARY OF THE IAG NON-EXECUTIVE DIRECTORS' SHARE PLAN TRUST.
Date of change
2 APRIL 2014
No. of securities held prior to change
36,561
DIRECT INTEREST
29,009
INDIRECT - HELD BY FLETCHER BROTHERS LIMITED
12,510
INDIRECT - BENEFICIARY OF THE NON-EXECUTIVE DIRECTORS' SHARE PLAN TRUST
Class
Ordinary shares issued by IAG
Number acquired
696
Number disposed
NIL
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$3,771.97
No. of securities held after change
36,561
DIRECT INTEREST
29,705
INDIRECT - HELD BY FLETCHER BROTHERS LIMITED
12,510
INDIRECT - BENEFICIARY OF THE NON-EXECUTIVE DIRECTORS' SHARE PLAN TRUST
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 SHARES UNDER THE IAG DIVIDEND REINVESTMENT PLAN.
IAG FINANCE (NEW ZEALAND) LIMITED
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:
BRIAN SCHWARTZ
Date of last notice:
4 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 & INDIRECT
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
DIRECTOR OF GOOINDA PTY LIMITED, A PRIVATE INVESTMENT COMPANY.
BENEFICIARY OF A HOLDING IN THE NAME OF BRIAN MARTIN SCHWARTZ AND ARLENE BEVERLEY SCHWARTZ FOR THE SCHWARTZ SUPERANNUATION FUND A/C.
BENEFICIARY OF THE IAG NON-EXECUTIVE DIRECTORS' SHARE PLAN TRUST
Date of change
2 APRIL 2014
No. of securities held prior to change
2,249
DIRECT INTEREST
49,129
INDIRECT - GOOINDA PTY LIMITED
15,742
INDIRECT - HELD BY BM & AB SCHWARTZ FOR THE SCHWARTZ SUPERANNUATION FUND A/C
39,399
INDIRECT - BENEFICIARY OF THE NON-EXECUTIVE DIRECTORS' SHARE PLAN TRUST
Class
Ordinary shares issued by IAG
Number acquired
1,232
Number disposed
NIL
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$6,676.82
No. of securities held after change
2,303
DIRECT INTEREST
50,307
INDIRECT - GOOINDA PTY LIMITED
15,742
INDIRECT - HELD BY BM & AB SCHWARTZ FOR THE SCHWARTZ SUPERANNUATION FUND A/C
39,399
INDIRECT - BENEFICIARY OF THE NON-EXECUTIVE DIRECTORS' SHARE PLAN TRUST
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 SHARES UNDER THE IAG DIVIDEND REINVESTMENT PLAN.
Insurance Australia Group Limited is a general insurance company in Australia and New Zealand. The Company is engaged in underwriting of general insurance risks and investment management. Its segments include Direct Insurance Australia, Intermediated Insurance Australia and New Zealand. Direct Insurance Australia provides personal lines, and some commercial lines, general insurance products sold directly to customers primarily under the NRMA Insurance brand, SGIO and SGIC brands, the RACV brand in Victoria (via a distribution relationship and underwriting joint venture with RACV), as well as the CGU Insurance and ROLLiNâ Insurance brands. Intermediated Insurance Australia segment provides commercial lines, and some personal lines, general insurance products sold to customers through intermediaries primarily under the CGU Insurance and WFI brands, as well as the Coles Insurance brand via a distribution agreement with Coles. New Zealand segment includes NZI and Lumley Insurance brands.