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INGENIA COMMUNITIES GROUP — Director's Dealing 2024
Feb 20, 2024
65125_rns_2024-02-20_dfda3f6d-d8e6-427b-9710-77326c2a1bd9.pdf
Director's Dealing
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Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 30/9/2001.
Name of entity: Ingenia Communities Group (comprising Ingenia Communities Holdings Limited, Ingenia Communities Management Trust and Ingenia Communities Fund) ABN/ARSN: 154 444 925 / 122 928 410 / 107 459 576
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 | Simon Richard Owen |
|---|---|
| Date of last notice | 12 December 2023 |
| Date that director ceased to be director | 21 February 2024 |
Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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
663,731 Fully paid stapled securities 978,019 Long-Term Incentive Plan Rights 416,084 Short-Term Incentive Plan Rights 156,894 Fixed Remuneration Rights
- See chapter 19 for defined terms.
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 holder
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.
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 Number & class of securities interest Note: Provide details of the circumstances giving rise to the relevant interest 1. Haryda Pty Ltd as trustee for Owen 1. Haryda Pty Ltd as trustee for Owen Family Family Super Fund: Super Fund: Mr Owen is a director and 231,044 Fully paid stapled securities shareholder of Haryda Pty Ltd and a beneficiary of the super fund.
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- Dahary Pty Ltd as trustee for 2. Dahary Pty Ltd as trustee for Owen Family Owen Family Trust: Trust: Mr Owen is a director and 504,601 Fully paid stapled securities shareholder of Dahary Pty Ltd and a beneficiary of the trust.
Part 3 – Director’s interests in contracts
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder(if issued securities) | N/A |
| No. and class of securities towhich interest relates | N/A |
- See chapter 19 for defined terms.