WESFARMERS 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 WESFARMERS LIMITED
ABN 28 008 984 049
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 | JAMES PHILIP GRAHAM |
Date of last notice | 10 October 2014 |
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 interests |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Melsox Limited is the registered holder. Melsox Limited is a subsidiary of Gresham Partners Group Limited. James Philip Graham is a director and has a deemed relevant interest by virtue of the application of subsections 608(3)(a) and (b) of the Corporations Act. Velorne Pty Ltd is the registered holder. James Philip Graham is a director and shareholder of Velorne Pty Ltd. Burran Management Pty Limited as trustee for The Rawlings Superannuation Fund (Fund) is the registered holder. James Philip Graham is a director and substantial shareholder of Burran Management Pty Limited, and together with his wife is a beneficiary of the Fund. |
+ See chapter 19 for defined terms.
Appendix 3Y Page 1 01/01/2011
Daytono Pty Ltd as trustee for a Trust is the registered holder. James Philip Graham is a director of Daytono Pty Ltd and is not excluded as a beneficiary of the Trust. | ||
Date of change | 1 December 2014 | |
No. of securities held prior to change | Fully paid ordinary shares (pre-consolidation) | |
No. of securities held prior to change | Direct | 10,992 shares |
No. of securities held prior to change | Indirect Various indirect interests as previously notified. | 796,919 shares |
Class | Fully paid ordinary shares | |
Number acquired | Nil | |
Number disposed | Nil See "Nature of change" below. | |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil | |
No. of securities held after change | Fully paid ordinary shares (post-consolidation) | |
No. of securities held after change | Direct | 10,802 shares |
No. of securities held after change | Indirect Various indirect interests as previously notified. | 783,135 shares |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
The number of shares held by the director has been consolidated on a 1- for-0.9827 basis (with fractions of a share rounded up to the nearest whole number of shares) in accordance with the share consolidation approved by shareholders at Wesfarmers Limited 2014 AGM on
20 November 2014. The share consolidation became effective on
1 December 2014.
Part 2 - Change of director's interests in contractsNote: 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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 3 01/01/2011
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? | Not applicable |
If prior written clearance was provided, on what date was this provided? | Not applicable |
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 01/01/2011
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 WESFARMERS LIMITED
ABN 28 008 984 049
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 | WAYNE GEOFFREY OSBORN |
Date of last notice | 18 September 2014 |
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 interests | |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Indirect Navigator Australia Limited is the registered holder and custodian of the Osborn Superannuation Fund (Fund). The trustees and beneficiaries of the Fund are Wayne Geoffrey Osborn and Pamela Joy Osborn. | |
Date of change | 1 December 2014 | |
No. of securities held prior to change | Fully paid ordinary shares (pre-consolidation) | |
No. of securities held prior to change | Direct | 2,667 shares |
+ See chapter 19 for defined terms.
Appendix 3Y Page 1 01/01/2011
Indirect Navigator Australia Limited is the registered holder and custodian of the Fund. The trustees and beneficiaries of the Fund are Wayne Geoffrey Osborn and Pamela Joy Osborn. | 5,963 shares | |
Class | Fully paid ordinary shares | |
Number acquired | Nil | |
Number disposed | Nil See "Nature of change" below. | |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil | |
No. of securities held after change | Fully paid ordinary shares (post-consolidation) | |
No. of securities held after change | Direct | 2,621 shares |
No. of securities held after change | Indirect Navigator Australia Limited is the registered holder and custodian of the Fund. The trustees and beneficiaries of the Fund are Wayne Geoffrey Osborn and Pamela Joy Osborn. | 5,859 shares |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | The number of shares held by the director has been consolidated on a 1- for-0.9827 basis (with fractions of a share rounded up to the nearest whole number of shares) in accordance with the share consolidation approved by shareholders at Wesfarmers Limited 2014 AGM on 20 November 2014. The share consolidation became effective on 1 December 2014. |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
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? | Not applicable |
If prior written clearance was provided, on what date was this provided? | Not applicable |
+ See chapter 19 for defined terms.
Appendix 3Y Page 3 01/01/2011
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