Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
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 NEXTDC Limited
ABN | 35 143 582 521 |
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 | Craig Ian Scroggie |
Date of last notice | 8 May 2020 |
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 | Direct and Indirect |
Nature of indirect interest | Asset Development Nominees Pty Ltd (ADN) as |
(including registered holder) | the Trustee for the Scroggie Superannuation |
Note: Provide details of the circumstances giving rise to the | Fund (the Fund). Mr Scroggie is a director of ADN |
relevant interest. | and a beneficiary of the Fund. |
Date of change | 23 November 2020 |
No. of securities held prior to change | 1,605,744 fully paid ordinary shares held directly, |
383,447 fully paid ordinary shares held by ADN, | |
842,907 performance rights | |
Class | Performance rights issue under NEXTDC's |
executive rights plan in accordance with | |
Resolution 6 passed at NEXTDC Limited's 2020 | |
Annual General Meeting. | |
Number acquired | 113,989 performance rights |
Number disposed | N/A |
Value/Consideration | NIL |
Note: If consideration is non-cash, provide details and estimated | |
valuation | |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
No. of securities held after change | 1,605,744 fully paid ordinary shares held directly, |
383,447 fully paid ordinary shares held by ADN, | |
956,896 performance rights | |
Nature of change | Performance rights issue under NEXTDC's |
Example: on-market trade, off-market trade, exercise of options, | executive rights plan in accordance with |
issue of securities under dividend reinvestment plan, | Resolution 6 passed at NEXTDC Limited's 2020 |
participation in buy-back | |
Annual General Meeting. | |
Part 2 - Change of director's interests in contracts
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 | N/A |
(if issued securities) | |
Date of change | N/A |
No. and class of securities to | N/A |
which interest related prior to | |
change | |
Note: Details are only required for a contract in | |
relation to which the interest has changed | |
Interest acquired | N/A |
Interest disposed | N/A |
Value/Consideration | N/A |
Note: If consideration is non-cash, provide details | |
and an estimated valuation | |
Interest after change | N/A |
Part 3 - +Closed period
Were the interests in the securities or contracts No
detailed above traded during a +closed period where prior written clearance was required?
If so, was prior written clearance provided to allow N/A the trade to proceed during this period?
If prior written clearance was provided, on what N/A date was this provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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NEXTDC Limited published this content on 23 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 November 2020 22:36:01 UTC