5 January 2016
Company Announcements Office Australian Securities Exchange Limited 20 Bridge St
Sydney NSW 2000 VIA ASX Online
Dear Sir / Madam
Please find attached a 'Change of Director's Interest Notice' for Mr William Hames. This notice replaces the Appendix 3Y's lodged on 24 December 2015 and 30 December 2015.
The notice lodged on 24 December 2015 incorrectly disclosed 69,814 shares acquired instead of 70,810 shares acquired. The incorrect disclosure then flowed through to the number of shares held in the subsequent notice on 30 December 2015. Accordingly, the attached Appendix 3Y corrects these disclosures and the previous notices lodged on 24 December 2015 and 30 December 2015 should be disregarded.
Yours sincerely
Change of Director's Interest Notice
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: CEDAR WOODS PROPERTIES LIMITED |
ABN: 47 009 259 081 |
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.
WILLIAM G HAMES | |
Date of last notice | 30 December 2015 |
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. | Mr Hames is a director and shareholder of Joia Holdings Pty Ltd, Leblon Holdings Pty Ltd and Hamsha Nominees Pty Ltd. Mr Hames has voting rights over and a first right of refusal to purchase the shares held by HK Poynton. |
Date of change | 21-23 December 2015 |
No. of securities held prior to change | Direct - 298,727 Joia Holdings Pty Ltd - 543,824 Leblon Holdings Pty Ltd - 668,694 Hamsha Nominees Pty Ltd - 6,426,952 HK Poynton - 2,014,439 |
Class | Ordinary |
Number acquired | Leblon Holdings Pty Ltd - 72,316 |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Average price of $3.86 per share. |
No. of securities held after change | Direct - 298,727 Joia Holdings Pty Ltd - 543,824 Leblon Holdings Pty Ltd - 741,010 Hamsha Nominees Pty Ltd - 6,426,952 HK Poynton - 2,014,439 |
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? | N/A |
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 |
Cedar Woods Properties Limited issued this content on 2016-01-06 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-06 00:34:04 UTC
Original Document: http://cedarwoods-com-au.s3-ap-southeast-2.amazonaws.com/pdf-archive/pdf-download/160105_1514293_amended_directors_interest_notice.pdf