13 May 2016
Company Announcements Office ASX Limited
20 Bridge Street
SYDNEY NSW 2000
nib holdings limited Head Office
22 Honeysuckle Drive
Newcastle NSW 2300
abn 51 125 633 856
t 13 14 63
f 02 4925 1999
e nib@nib.com.au
w nib.com.au
Change of Director's Interest Notice - Mr Mark FitzgibbonAttached is an Appendix 3Y - Change of Director's Interest Notice for Mr Mark Fitzgibbon.
nib's Managing Director, Mr Mark Fitzgibbon has informed the company he has transferred, through an off-market transfer:
35,000 (direct) nib shares to Fitzy (NSW) Pty Ltd (indirect) on 10 May 2016. Fitzy (NSW) Pty Ltd is trustee for Fitz Family Fund, in which Mark Fitzgibbon is the sole Director and beneficiary of the Trust.
7,000 (direct) nib shares to a closely related party of Mark Fitzgibbon on 10 May 2016.
Yours sincerely
Michelle McPherson
Chief Financial Officer & Company Secretary Appendix 3Y Change of Director's Interest NoticeRule 3.19A.2
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 | Mark Fitzgibbon |
Date of last notice | 28 January 2016 |
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 and Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Shares held by Fitzy (NSW) Pty Ltd as Trustee for Fitz Family Fund in which Mark Fitzgibbon is the sole Director and beneficiary of the Trust. |
Date of change | 10 May 2016 |
No. of securities held prior to change | 1,164,656 - Direct (held by Mark Fitzgibbon) 625,621 - Indirect (held by Fitzy (NSW) Pty Ltd as Trustee for Fitz Family Fund). |
Class | Ordinary shares |
Number acquired | Indirect - 35,000 ordinary shares acquired by Fitzy (NSW) Pty Ltd as Trustee for Fitz Family Fund, being an off-market transfer from Mark Fitzgibbon. |
Number disposed | Direct - 42,000 shares being:
|
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $157,500 being an off-market transfer of 35,000 shares by Mark Fitzgibbon to Fitzy (NSW) Pty Ltd as Trustee for Fitz Family Fund. $31,500 being an off-market transfer of 7,000 shares by Mark Fitzgibbon to a closely related party. |
No. of securities held after change | 1,122,656 - Direct (held by Mark Fitzgibbon) 660,621 - Indirect (held by Fitzy (NSW) Pty Ltd as Trustee for Fitz Family Fund). |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Transfer of 35,000 ordinary shares off-market by Mark Fitzgibbon on 10 May 2016 to Fitzy (NSW) Pty Ltd as Trustee for Fitz Family Fund. Mark Fitzgibbon is the sole Director and beneficiary of the Trust. Transfer of 7,000 ordinary shares off-market by Mark Fitzgibbon on 10 May 2016 to a closely related party. |
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? | 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 |
NIB Holdings Limited published this content on 13 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 May 2016 03:38:01 UTC.
Original documenthttps://www.nib.com.au/shareholders/file/1554568.pdf
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