nib holdings limited | t 13 14 63 |
Head Office | f 02 4925 1999 |
22 Honeysuckle Drive | |
Newcastle NSW 2300 | enib@nib.com.au |
abn 51 125 633 856 | w nib.com.au |
1 May 2018
Company Announcements Office ASX Limited
20 Bridge Street SYDNEY NSW 2000
Change of Director's Interest Notice - Ms Jacqueline Chow
Attached is an Appendix 3Y - Change of Director's Interest Notice for Ms Jacqueline Chow.
nib's Non-Executive Director, Ms Jacqueline Chow has informed the company that she has purchased 4,000 (direct) nib shares on market on 24 April 2018.
Yours sincerely,
Roslyn Toms Company Secretary
For further information please contact:
Matthew Neat
Head of Corporate Affairs & Investor Relations
T: +61 (0)2 4914 1777
M: +61 (0)411 700 006 E:m.neat@nib.com.au
Appendix 3Y
Change of Director's Interest Notice
Appendix 3Y
Rule 3.19A.2
Change of 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 30/09/01 Amended 01/01/11
Name of entity - nib holdings limited ABN - 51 125 633 856
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 | Jacqueline Chow |
Date of last notice | 5 April 2018 |
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 |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | |
Date of change | 24 April 2018 |
No. of securities held prior to change | Nil |
Class | Ordinary shares |
Number acquired | Direct - 4,000 |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $22,130.69 |
No. of securities held after change | 4,000 - Direct |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | 4,000 (direct) shares were purchased by Jacqueline Chow on market. |
+ See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Date of Notice: 1 May 2018
Appendix 3Y
Change of Director's Interest Notice
Part 2 - Change of director's interests in contracts
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 |
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
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 |
+ See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2
Date of Notice: 1 May 2018
Attachments
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Disclaimer
NIB Holdings Limited published this content on 01 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 April 2018 23:00:09 UTC