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ORIGIN ENERGY LIMITED — Director's Dealing 2020
Oct 19, 2020
65507_rns_2020-10-19_99ef4ad3-ad3c-407e-ad08-3bd421054879.pdf
Director's Dealing
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| ToCompany Announcements OfficeCompanyASX LimitedFromHelen HardySubjectAppendix 3Z – Gordon Cairns | Facsimile1300 135 638 |
|---|---|
| Date20 October 2020 | |
| Pages3 | |
Please see attached an Appendix 3Z for Mr Gordon Cairns, who has retired as Chairman and Nonexecutive Director of the Board, effective 20 October 2020.
Regards
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Authorised by: Helen Hardy Company Secretary
02 8345 5000
Origin Energy Limited ABN 30 000 051 696 • Level 32, Tower 1, 100 Barangaroo Avenue, Barangaroo, NSW 2000 GPO Box 5376, Sydney NSW 2001 • Telephone (02) 8345 5000 • Facsimile (02) 9252 9244• www.originenergy.com.au
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 | entityOrigin Energy Limited |
|---|---|---|
| ABN | 30 000 051 696 |
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 | Gordon Cairns |
|---|---|
| Date of last notice | 9 November 2015 |
| Date that director ceased to be director | 20 October 2020 |
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
146,688 fully paid ordinary shares held directly
- 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 interestNote: Provide details of the circumstances giving riseto the relevant interestBond Street Custodians | Number & class of securities16,972 fully paid ordinary shares held indirectly |
|---|
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.
Appendix 3Z Page 2
11/3/2002