TRANSURBAN GROUP 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 TRANSURBAN GROUP |
ABN Transurban International Limited ABN 90 121 746 825 Transurban Holdings Limited ABN 86 098 143 429 Transurban Holding Trust ABN 30 169 362 255 |
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 | LOUIS SCOTT CHARLTON |
Date of last notice | 24 DECEMBER 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 | DIRECT AND INDIRECT |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | ROSSCO CAPITAL PTY LIMITED AS TRUSTEE FOR THE ROSSCO FAMILY TRUST |
Date of change | 1 JULY 2016 |
No. of securities held prior to change | 884,326 STAPLED SECURITIES (INDIRECT) 26,027 STAPLED SECURITIES (DIRECT) 1,019,868 PERFORMANCE AWARDS (UNLISTED) 255,135 STI DEFERRED SECURITIES (UNVESTED) |
Class | STAPLED SECURITIES |
Number acquired | 137,209 |
Number disposed | NIL |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | N/A (SEE BELOW) |
+ 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 | 884,326 STAPLED SECURITIES (INDIRECT) 163,236 STAPLED SECURITIES (DIRECT) 1,019,868 PERFORMANCE AWARDS (UNLISTED) 117,926 STI DEFERRED SECURITIES (UNVESTED) |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | AS PREVIOUSLY DISCLOSED, IN ACCORDANCE WITH MR CHARLTON'S PARTICIPATION IN THE 2014 DEFERRED SHORT TERM INCENTIVE (STI) PLAN, MR CHARLTON WAS GRANTED 137,209 STI DEFERRED SECURITIES ON 15 AUGUST 2014. THE 2014 STI DEFERRED SECURITIES VESTED ON 1 JULY 2016. |
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
+ See chapter 19 for defined terms.
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 |
01/01/2011 Appendix 3Y Page 3
Transurban Group Ltd. published this content on 05 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 July 2016 13:15:01 UTC.
Original documenthttps://www.transurban.com.au/content/dam/investor-centre/TCL_Change_of_Directors_Interest_Notice_S_Charlton.pdf
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