Rule 3.19A.3
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 nib holdings limited |
ABN 51 125 633 856 |
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 | Annette Carruthers |
Date of last notice | 6 October 2011 |
Date that director ceased to be director | 28 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.
Number & class of securities1,000 ordinary shares held by Annette Carruthers.
Part 2 - Director's relevant interests in securities of which the director is not the registered holderNote: 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 The Carruthers Future Fund Pty Ltd. Annette Carruthers is a director of Carruthers Future Fund Pty Ltd which is trustee of the Annette Carruthers Pty Ltd Superannuation Fund, which manages Annette Carruthers' superannuation. Indirect holding. | Number & class of securities 71,500 ordinary shares held in nib holdings limited by the Carruthers Future Fund Pty Ltd. |
Detail of contract | N/A |
Nature of interest | N/A |
Name of registered holder (if issued securities) | N/A |
No. and class of securities to which interest relates | N/A |
NIB Holdings Limited published this content on 28 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 September 2016 22:50:04 UTC.
Original documenthttps://www.nib.com.au/shareholders/file/Appendix 3Z.pdf
Public permalinkhttp://www.publicnow.com/view/F74BD6D8922F7DCE9D7EE65CB099450A24624D1B