PROGRAMMED MAINTENANCE SERVICES LIMITED Rule 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 PROGRAMMED MAINTENANCE SERVICES LIMITED
ABN 61 054 742 264
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 | CHRISTOPHER GLEN SUTHERLAND |
Date of last notice | 3 AUGUST 2015 |
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 Interest |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Sutho One Pty. Ltd. (Sutho One Superannuation Fund Account) |
Date of change | 11 February 2016 |
No. of securities held prior to change | Direct:Performance Rights Tranche PR‐19 150,000 Performance Rights Issue Date: 8 August 2011 Vesting Date: 1 July 2016 Expiry Date: 1 July 2017 2012 Award 150,000 Performance Rights Issue Date: 6 August 2012 Vesting Date: 1 July 2016 2013 Award 160,000 Performance Rights Issue Date: 9 August 2013 Vesting Date: 1 July 2017 2014 Award 150,000 Performance Rights Issue Date: 31 July 2014 Vesting Date: 1 July 2018 2015 Award 170,000 Performance Rights Issue Date: 31 July 2015 Vesting Date: 1 July 2019 Fully Paid Ordinary Shares: Christopher Sutherland 90,090 |
Indirect: Fully Paid Ordinary Shares: Sutho One Pty. Ltd. (Sutho One Superannuation Fund Account) 265,969 Sutho One Pty. Ltd. (The Sutherland Family Account) 342,100 CPU Share Plans Pty Ltd 77,853 Total 685,922 | |
Class | Fully Paid Ordinary Shares |
Number acquired | 40,000 |
Number disposed | Nil |
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation | $41,628.50 |
No. of securities held after change | Direct:Performance Rights Tranche PR‐19 150,000 Performance Rights Issue Date: 8 August 2011 Vesting Date: 1 July 2016 Expiry Date: 1 July 2017 2012 Award 150,000 Performance Rights Issue Date: 6 August 2012 Vesting Date: 1 July 2016 2013 Award 160,000 Performance Rights Issue Date: 9 August 2013 Vesting Date: 1 July 2017 2014 Award 150,000 Performance Rights Issue Date: 31 July 2014 Vesting Date: 1 July 2018 2015 Award 170,000 Performance Rights Issue Date: 31 July 2015 Vesting Date: 1 July 2019 Fully Paid Ordinary Shares: Christopher Sutherland 90,090 |
Indirect: Fully Paid Ordinary Shares: Sutho One Pty. Ltd. (Sutho One Superannuation Fund Account) 305,969 Sutho One Pty. Ltd. (The Sutherland Family Account) 342,100 CPU Share Plans Pty Ltd 77,853 Total 725,922 | |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | On-market trade |
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? | Yes |
If so, was prior written clearance provided to allow the trade to proceed during this period? | Yes |
If prior written clearance was provided, on what date was this provided? | 8 February 2016 |
Programmed Maintenance Services Limited issued this content on 11 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 February 2016 04:26:35 UTC
Original Document: http://www.programmed.com.au/images/PDF/ASX/2016/Feb/94.Change of Directors Interest Notice- Chris Sutherland.pdf
