Rule 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 Aveo Group consisting of Aveo Group Limited and Aveo Group Trust, the responsible entity of which is Aveo Funds Management Limited ABN17 089 800 082 ('AOG')
ABN Aveo Group Limited ABN 28 010 729 950Aveo Group Trust ABN 92 067 392 292
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 | Geoffrey Earl Grady (Alternate Director) |
Date of last notice | 24 September 2014 |
Date that director ceased to be director | 14 October 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.
Number & class of securities
515 Employee Stapled Securities
310,000 Long Term Incentive Performance Rights
Vesting and Exercise Date: 30 June 2016
Expiry Date: 30 September 2016
65,000 Ordinary Stapled Securities
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 1
Appendix 3Z Final Director's Interest Notice Part 2 - Director's relevant interests in securities of which the director is not the registered holderNote: 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 interestNote: Provide details of the circumstances giving rise to the relevant interest
NIL
Number & class of securitiesPart 3 - Director's interests in contracts
Detail of contract | NIL |
Nature of interest | |
Name of registered holder (if issued securities) | |
No. and class of securities to which interest relates |
Geoffrey Grady was an Alternate Director for Jim Frayne for the period 20 September 2014 to 14 October 2014.
15 October 2014
+ See chapter 19 for defined terms.
Appendix 3Z Page 2 11/3/2002
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