SITE GROUP INTERNATIONAL 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 | Site Group International Limited |
ABN | 73 003 201 910 |
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 | Vernon Alan Wills |
Date of last notice | 20 September 2017 |
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. | Vernon Alan Wills and Jillaine Patrice Wills (Director and Wife of Director) Jillaine Patrice Wills (Wife of Director) Vernon Alan Wills and Jillaine Patrice Wills(Director is a trustee of the superannuation fund and a beneficiary thereof) Wayburn Holdings Pty Ltd (Director is a Director and >20% Shareholder) |
Date of change | 21 September 2017 |
No. of securities held prior to change | 750,000 Ordinary Shares 1,000,000 Ordinary Shares (escrowed subject to performance criteria) 1,000,000 Ordinary Shares (escrowed subject to performance criteria) |
Vernon Alan Wills |
Vernon Alan Wills and Jillaine Patrice Wills | 43,765,703 Ordinary Shares |
Jillaine Patrice Wills | 305,000 Ordinary Shares |
Vernon Alan Wills and Jillaine Patrice Wills | 31,148,419 Ordinary Shares |
Wayburn Holdings Pty Ltd | 43,801,508 Ordinary Shares |
Total | 121,770,630 Ordinary Shares |
Class | Ordinary Shares |
Number acquired | |
Vernon Alan Wills | 375,000 Ordinary Shares |
Vernon Alan Wills and Jillaine Patrice Wills | 375,000 Ordinary Shares |
Jillaine Patrice Wills | 375,000 Ordinary Shares |
Vernon Alan Wills and Jillaine Patrice Wills | 750,000 Ordinary Shares |
Wayburn Holdings Pty Ltd | 750,000 Ordinary Shares |
Total | 2,625,000 Ordinary Shares |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $105.000.00 |
No. of securities held after change | 1,125,000 Ordinary Shares 1,000,000 Ordinary Shares (escrowed subject to performance criteria) 1,000,000 Ordinary Shares (escrowed subject to performance criteria) |
Vernon Alan Wills | |
Vernon Alan Wills and Jillaine Patrice Wills | 44,140,703 Ordinary Shares |
Jillaine Patrice Wills | 680,000 Ordinary Shares |
Vernon Alan Wills and Jillaine Patrice Wills | 31,898,419 Ordinary Shares |
Wayburn Holdings Pty Ltd | 44,551,508 Ordinary Shares |
Total | 124,395,630 Ordinary 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 | Shares issued to existing shareholders including Directors pursuant to the Share Purchase plan and sub-underwriting agreement, as approved at the EGM held on 15 Sep 17. |
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? | |
If prior written clearance was provided, on what date was this provided? |
Craig Dawson Company Secretary 21 September 2017
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 30/09/01 Amended 01/01/11
Name of entity | Site Group International Limited |
ABN | 73 003 201 910 |
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 | Peter Jones |
Date of last notice | 20 September 2017 |
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. | Stuart Andrew Pty Ltd (Director is a director and >20% shareholder) Cameron Richard Pty Ltd (Director is a director and >20% shareholder) |
Date of change | 21 September 2017 |
No. of securities held prior to change | 16,503,879 Ordinary Shares |
Stuart Andrew Pty Ltd | |
Cameron Richard Pty Ltd | 39,940,587 Ordinary Shares |
Total | 56,444,466 Ordinary Shares |
Class | Ordinary Shares |
Number acquired | |
Stuart Andrew Pty Ltd | 375,000 Ordinary Shares |
Cameron Richard Pty Ltd | 0 Ordinary Shares |
Number disposed | Nil |
Site Group International Ltd. published this content on 21 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 September 2017 09:34:02 UTC.
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