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 Suncorp Group Limited |
ABN 66 145 290 124 |
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.
Geoffrey Thomas Ricketts | |
Date of last notice | 4 April 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 | Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Director can exercise the right to vote and dispose of shares registered in the name of Macmine Investments Limited (NZ) and Oceania Securities Limited (NZ). |
Date of change | 13 April 2016 |
No. of securities held prior to change | 815 Ordinary Shares held by Macmine Investments Limited (NZ). 31,499 Ordinary Shares held by Oceania Securities Limited (NZ). |
Class | Ordinary Shares |
Number acquired | 815 Ordinary Shares acquired by Oceania Securities Limited (NZ). |
Number disposed | 815 Ordinary Shares disposed by Macmine Investments Limited (NZ). |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Off market transfer from Macmine Investments Limited (NZ) to Oceania Securities Limited (NZ). ($11.99 being the Ordinary Share price on market close 13 April 2016). |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNo. of securities held after change | 32,314 Ordinary Shares held by Oceania Securities Limited (NZ). NIL Ordinary Shares held by Macmine Investments Limited (NZ). |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Off market transfer from Macmine Investments Limited (NZ) to Oceania Securities Limited (NZ). |
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 |
Nature of interest |
Name of registered holder (if issued securities) |
Date of change |
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 |
Interest acquired |
Interest disposed |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
Interest after change |
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.
Appendix 3Y Page 2 01/01/2011
Suncorp Group Ltd. issued this content on 14 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 14 April 2016 05:05:39 UTC
Original Document: http://www.suncorpgroup.com.au/announcements-pdf/773035