7 March 2017 The Manager
Company Announcements Office ASX Limited
Level 4, Exchange Centre 20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam
WESTFIELD CORPORATION (ASX: WFD) CHANGE OF DIRECTOR'S INTEREST NOTICEWestfield Corporation
Level 29
85 Castlereagh Street
Sydney NSW 2000
GPO Box 4004
Sydney NSW 2001 Australia
Telephone 02 9273 2000
Facsimile 02 9358 7241
Internet www.westfieldcorp.com
We enclose an Appendix 3Y notice for Mr Donald Kingsborough, a director of Westfield Corporation. The Appendix 3Y relates to the on-market purchases of securities in Westfield Corporation.
The Appendix 3Y in respect of the purchases is being lodged late. This is due to Mr Kingsborough inadvertently failing to advise the Company of the occurrence of those trades which occurred on 24 February and 27 February 2017 within the time prescribed under the ASX Listing Rules.
Westfield Corporation has arrangements in place which require directors to contact the Company Secretary prior to trading in Westfield Corporation securities. Directors are also required (by contract) to subsequently provide the Company Secretary with details of any trade so as to enable the necessary announcements to be made within the time prescribed by the ASX Listing Rules. These requirements are notified to directors as part of the induction process and are regularly brought to the attention of directors by the Company Secretary including when prior notification of an intention to buy or sell securities is given.
In response to this oversight, Westfield Corporation will again confirm these notification and disclosure obligations with all directors.
Yours faithfully
WESTFIELD CORPORATION Simon Tuxen Company SecretaryEncl.
Westfield Corporation Limited ABN 12 166 995 197
Westfield America Management Limited ABN 66 072 780 619 AFS Licence 230324
as responsible entity of Westfield America Trust ABN 27 374 714 905 ARSN 092 058 449 and
as responsible entity of WFD Trust ABN 50 598 857 938 ARSN 168 765 875
Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest NoticeRule 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 30/9/2001.
Name of entity Westfield Corporation |
ABN Westfield Corporation Limited ABN 12 166 995 197 Westfield America Trust ARSN 092 058 449 WFD Trust ARSN 168 765 875 |
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 | Mr Donald D Kingsborough |
Date of last notice | 29 August 2014 |
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. | Indirect interest held by LPL Financial on behalf of Donald Kingsborough and Rebecca J Kingsborough TTEES |
Date of change | 24 February 2017 27 February 2017 2 March 2017 |
No. of securities held prior to change | Nil |
Class | WFD |
Number acquired | 14,000 |
Number disposed | - |
Value / Consideration Note: If consideration is non-cash, provide details and estimated valuation | 5,900 at $6.81 per security - 24 February 2017 1,100 at $6.92 per security - 24 February 2017 3,000 at $6.81 per security - 27 February 2017 4,000 at $6.725 per security - 2 March 2017 |
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNo. of securities held after change | 14,000 |
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 trades |
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? | 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.
11/3/2002 Appendix 3Y Page 2
Westfield Corporation published this content on 07 March 2017 and is solely responsible for the information contained herein.
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