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PPK GROUP LIMITED — Director's Dealing 2013
Dec 15, 2013
65603_rns_2013-12-15_3a34880f-cc73-4391-a01d-0e3ef39b9555.pdf
Director's Dealing
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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 | PPK GROUP LIMITED |
|---|---|
| ABN | 65 003 964 181 |
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 | GLENN ROBERT MOLLOY |
|---|---|
| Date of last notice | 29 October 2013 |
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.
| ,be disclosed in this part.Direct or indirect interestIndirectNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Corso InvestMolloy is theVIP Golf AuMolloy is theQuality Disp | ,be disclosed in this part.Direct or indirect interestIndirectNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Corso InvestMolloy is theVIP Golf AuMolloy is theQuality Disp | ,be disclosed in this part.Direct or indirect interestIndirectNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Corso InvestMolloy is theVIP Golf AuMolloy is theQuality Disp | ,be disclosed in this part.Direct or indirect interestIndirectNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Corso InvestMolloy is theVIP Golf AuMolloy is theQuality Disp | ,be disclosed in this part.Direct or indirect interestIndirectNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Corso InvestMolloy is theVIP Golf AuMolloy is theQuality Disp | ,be disclosed in this part.Direct or indirect interestIndirectNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Corso InvestMolloy is theVIP Golf AuMolloy is theQuality Disp | |||
|---|---|---|---|---|---|---|---|---|
| Direct or indirect interest | Indirect | |||||||
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances ivin rise to the relevant | Corso InvestMolloy is the | ments Pty Ltsole director a | d, in which Mnd sole membed, in which MFund Pty Ltd, i | |||||
| interest. | g | VIP Golf | Au | stralia Pty Lt | d in whic | |||
| Molloy is | the | sole director; | , | |||||
| Quality D | isp | ensers Super | und Pty L | |||||
| Date of change | 11 December 2013 |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Error! Unknown document property name.
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | Ordinary Shares (fully paid) | Number ofShares |
|---|---|---|
| H E Kennedy & G R Molloy as trusteesfor S A Molloy | 250,000 | |
| H E Kennedy & G R Molloy as trusteesfor T M Molloy | 255,000 | |
| Wavet Fund No. 2 PtyLimited | 12,000,000 | |
| QualityDispensers Super Fund PtyLtd | 120,000 | |
| TOTAL SHARES | 12,625,000 | |
| Trusts (refer to Trust details at theend of this notice) | Number ofUnits | |
| Willoughby Funding Unit Trust- Wavet Fund No. 2 PtyLimited | 10 | |
| Nerang St Southport Project Trust-Wavet Fund No. 2 PtyLimited | 286 | |
| Easy Living Unit Trust-Wavet Fund No. 2 PtyLimited | 180 | |
| Easy Living (Bundaberg) Trust- Wavet Fund No. 2 Pty Limited- QualityDispensers Super Fund P/L | 20060 | |
| SLOT Loan Trust- VIP Golf Australia Pty Ltd- Corso Investments Pty Ltd- Quality Dispensers Super Fund P/L | 500100150 | |
| Class | Ordinary shares (fully paid) | |
| Number acquired | Wavet Fund No. 2 Pty Limited – 100,000 | |
| Number disposed | Nil | |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | 66 cents | |
| No. of securities held after change | Ordinary Shares (fully paid) | Number ofShares |
| H E Kennedy& G R Molloyas trustees | 250,000 | |
| H E Kennedy& G R Molloyas trustees | 255,000 | |
| Wavet Fund No. 2 PtyLimited | 12,100,000 | |
| QualityDispensers Super Fund PtyLtd | 120,000 | |
| TOTAL SHARES | 12,725,000 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change (cont’d) | Trusts (refer to Trust details at the | Number of |
|---|---|---|
| end of this notice) | Units | |
| Willoughby Funding Unit Trust | ||
| - Wavet Fund No. 2 Pty Limited | 10 | |
| Nerang St Southport Project Trust | ||
| - Wavet Fund No. 2 PtyLimited | 286 | |
| Easy Living Unit Trust | ||
| -Wavet Fund No. 2 Pty Limited | 180 | |
| Easy Living (Bundaberg) Trust | ||
| - Wavet Fund No. 2 Pty Limited | 200 | |
| - QualityDispensers Super Fund P/L | 60 | |
| SLOT Loan Trust | ||
| - VIP Golf Australia Pty Ltd | 500 | |
| - Corso Investments Pty Ltd | 100 | |
| - Quality Dispensers Super Fund P/L | 150 | |
| Nature of change | On-market purchase of Ordinary shares | |
| Example: on-market trade, off-market trade, exercise of | ||
| options, issue of securities under dividend reinvestment | ||
| plan, participation in buy-back |
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 | |
| Name of registered holder | |
| (if issued securities) | |
| Date of change | |
| No. and class of securities to which | |
| interest related prior to change | |
| Note: Details are only required for a contract in | |
| relation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details | |
| and an estimated valuation | |
| Interest after change |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3 Error! Unknown document property name.
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?
Trust Details:
| Trust Details: | |||
|---|---|---|---|
| Trust | Trustee | Purpose/Investment | PPK Group |
| Interest | |||
| Willoughby | PPKWilloughby | Funding of acquisition, staged | |
| Funding Unit | Holdings Pty Ltd | subdivision, construction and | 22.86% |
| Trust | (ACN 140 092 020) | sale of 76 residential dwellings | |
| atWilloughby,NewSouth | |||
| Wales. | |||
| Nerang Street | PPK Southport Pty | Acquisition and development of | |
| Southport Project | Ltd | commercialpropertyin | 25% |
| Trust | (ACN 126 504 292) | Southport, Queensland. | |
| Easy Living Unit | PPK Easy Living Pty | Acquisition of the Wayford | |
| Trust | Ltd | House Retirement Village in | 50% |
| (ACN 143 668 419) | Elizabeth Vale, South Australia | ||
| to undertake Strata titling and | |||
| resale. | |||
| Easy Living | PPK Easy Living Pty | Acquisition of the Avenell House | |
| (Bundaberg) Trust | Ltd | RetirementVillagein | 50% |
| (ACN 143 668 419) | Bundaberg,Queenslandto | ||
| undertake Strata titling and | |||
| resale. | |||
| SLOT Loan Trust | PPK Finance Pty | Lending to Supported Living on | |
| Limited | Tweed Pty Ltd a retirement | ||
| (ACN 158 717 232) | village operator pursuant to the | 51.43% | |
| terms of a secured commercial | |||
| loan arrangement |
16 December 2013
- See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011