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ORIGIN ENERGY LIMITED — Regulatory Filings 2013
Oct 29, 2013
65507_rns_2013-10-29_8a0522b9-4847-4f49-a1b6-29888fde5e6b.pdf
Regulatory Filings
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| To | CompanyA nnounceme |
nts Office | Facsimile | 1 300 135 638 |
|
|---|---|---|---|---|---|
| Company | ASX Limite d |
Date | 3 0 October2 013 |
||
| From | Helen Hard y |
Pages | 3 | ||
| Subject | RETIREMEN T OF MR H |
KEVIN McCA NN AND AP PENDIX 3Z |
N OTICE |
Mr H Kevi n McCann re t ired as Cha i rman of th e Origin Energy Board at the conclusion of the Comp a ny’s Annua l General M e eting held o n Wednesd a y 23 Octob e r 2013. Please fin d attached A ppendix 3Z – Final Dire c tor’s Intere s t Notice fo r Mr McCann .
Regards
Helen Hardy Company S ecretary
02 8345 502 3 – helen.hardy @ originenergy. c om.au
Origin Energy L imited ACN 000 0 51 696 • Level 45 Australia Squar e , 264-278 Georg e Street, Sydney N SW 2000 GPO Box 5376 , Sydney NSW 2001 • Telephone (0 2 ) 8345 5000 • Fa c simile (02) 9252 1566 • 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 entity | ORIGIN 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 | Kevin McCann |
|---|---|
| Date of last notice | 28 February 2013 |
| Date that director ceased to be director | 23 October 2013 |
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
Nil
- See chapter 19 for defined terms.
Appendix 3Z Page 1
11/3/2002
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 Note: Provide details of the circumstances giving rise to the relevant interest H J McCann Investments Cottesloe Pty Ltd Deidre Mary McCann Origin Energy Non-Executive Directors’ Share Plan |
Number & class of securities 209,032 Ordinary Fully Paid Shares 6,570 Subordinated Notes 76,648 Ordinary Fully Paid Shares 47,678 Ordinary Fully Paid Shares 1,000 Subordinated Notes 15,654 Ordinary Fully Paid Shares |
|
|---|---|---|
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 to which interest relates |
N/A |
- See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002