VISION EYE INSTITUTE LTD 21 November 2014
Page 1 of 3
ASX Limited
Company Announcements Office
Level 4, South Tower Rialto
525 Collins Street
MELBOURNE VIC 3000
VISION EYE INSTITUTE LIMITED (ASX: VEI) RESIGNATION OF DIRECTORHEAD OFFICE
Level 5, 390 St Kilda Rd
Melbourne VIC 3004
Tel: (03) 8844 4000
Fax: (03) 8844 4099
www.vgaustralia.cominfo@vgaustralia.com Vision Eye Institute Ltd ABN 21 098 890 816
In accordance with listing rule 3.16.1, VEI advises that Dr Chris Rogers has resigned as a director of the company today, Friday 21 November 2014. An Appendix 3Z for Dr Rogers is attached.
Yours sincerely
Karen Lopreiato
Company Secretary
Vision Eye Institute Limited
Appendix 3Z Final Director's Interest Notice Appendix 3Z Final Director's Interest NoticeRule 3.19A.3
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 30/9/2001.
Name of entity: Vision Eye Institute Limited
ABN: 21 098 890 816
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of director | Dr Christopher Michael Rogers |
Date of last notice | 2 April 2013 |
Date that director ceased to be director | 21 November 2014 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 1
Appendix 3Z Final Director's Interest NoticePart 2 - Director's relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the
relevant interest
1. R & N Nominees Australia Pty Ltd as trustee for The R&N Trust
2. Dr C.M. Rogers and C.A. Norrie as trustees for the practice super fund.
Dr Rogers has a beneficial interest in the above.
Number & class of securities
996,704 fully paid ordinary shares
Part 3 - Director's interests in contractsDetail of contract | N/A |
Nature of interest | |
Name of registered holder (if issued securities) | |
No. and class of securities to which interest relates |
+ See chapter 19 for defined terms.
Appendix 3Z Page 2 11/3/2002
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