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MIRVAC GROUP — Director's Dealing 2023
Jan 5, 2023
65328_rns_2023-01-05_9c43a587-fbea-424f-b9f9-4c576b8f16e2.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 Mirvac Group (MGR) formed by the stapling of securities of Mirvac Limited and Mirvac Property Trust ABN Mirvac Limited (ABN 92 003 280 699) Mirvac Funds Limited in its capacity as responsible entity of Mirvac Property Trust (ABN 29 769 181 534)
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 | Name of director | John Francis Mulcahy | John Francis Mulcahy |
|---|---|---|---|
| Date of last notice | 5 July 2019 | ||
| Date that director ceased to be director | 31 December 2022 |
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
105,172 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 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 interest | Number & class of securities |
|---|---|
| Note: Provide details of the circumstances giving rise | |
| to the relevant interest | |
| Juntos Investments Pty Ltd <Juntos | 105,172 Stapled Securities |
| Super Fund A/C> |
Part 3 – Director’s interests in contracts
Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates
- See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002