AUSTIN ENGINEERING 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.
Introduced30/09/0A1mended01/01/11
Name of entity: Austin Engineering Limited
ABN: 60 078 480 136
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 | Paul Reading |
Date of last notice | 23 May 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 | Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Avanteos Investments Pty Ltd for the benefit of Parawi Nominee Pty Ltd (of which Mr Reading is a director). |
Date of change | 29 August 2014 |
No. of securities held prior to change | 75,000 ordinary shares (indirect) |
Class | Fully paid ordinary shares |
Number acquired | 25,000 |
Number disposed | Nil |
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation | $1.245 per share |
No. of securities held after change | 100,000 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Legal/42613289_1
Appendix 3Y Change of Director's Interest NoticeNature 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 trade
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 2 01/01/2011
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