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PPK GROUP LIMITED — Director's Dealing 2018
Sep 9, 2018
65603_rns_2018-09-09_8906f777-44f6-4824-8aba-8927152e7dd3.pdf
Director's Dealing
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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 | 3September2018 |
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.
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note:Providedetailsofthecircumstancesgivingrisetothe | Corso Investments Pty Ltd, in which Mr Molloy isthe sole director and sole member;VIP Golf Australia Pty Ltd, in which Mr Molloy is |
| relevant interest. | the sole director;WavetFund No. 2 Pty Limited in which Mr. |
| Molloy is the soledirector andamember.Heather Ellen Kennedy & Glenn Robert Molloy astrustees for T M Molloy | |
| Glenn Molloy & Jury Wowk & Charmion RachelToltz Graham as(non bare) jointtrustees of TheCharmion Testamentary Trust | |
| Glenn Molloy & Brian Charman & Fiona Toltz as(nonbare)jointtrusteesofTheFionaTestamentary Trust | |
| Molloy Family Foundation Pty Ltd, in which MrMolloy is the sole director. |
| Date of change | 16August2018 |
|---|---|
| No. of securities held prior to change | Ordinary Shares (fully paid) | Number of |
|---|---|---|
| Shares | ||
| H E Kennedy & G R Molloy as trusteesfor T M Molloy | 255,000 | |
| Wavet Fund No. 2 Pty Limited | 13,501,000 | |
| G Molloy & J Wowk & CRTGraham | 150,000 | |
| <the charmion="" test<br="">A/C> | ||
| B Charman & G Molloy & F Toltz | 150,000 | |
| Molloy Family Foundation Pty Ltd | 50,000 | |
| TOTAL SHARES | 14,106,000 | |
| Trusts (refer to Trust details at theend of this notice) | Number ofUnits | |
| Willoughby Funding Unit Trust | ||
| -Wavet Fund No. 2 Pty Limited | 10 | |
| Nerang St Southport Project Trust | ||
| -Wavet Fund No. 2 Pty Limited | 286 | |
| Class | Units in Nerang St Southport Project Trust | |
| Number acquired | Nil | |
| Number disposed | 286 | |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | $267,234.54 | |
| No. of securities held after change | Ordinary Shares (fully paid) | Number ofShares |
| H E Kennedy & G R Molloy as trusteesfor T M Molloy | 255,000 | |
| Wavet Fund No. 2 Pty Limited | 13,555,964 | |
| G Molloy & J Wowk & CRTGraham<the charmion="" test<br="">A/C> | 150,000 | |
| B Charman & G Molloy & F Toltz | 150,000 | |
| Molloy Family Foundation Pty Ltd | 50,000 | |
| TOTAL SHARES | 14,160,964 | |
| No. of securities held after change (cont'd) | Trusts (refer to Trust details at theend of this notice) | Number ofUnits |
| Willoughby Funding Unit Trust-Wavet Fund No. 2 Pty Limited | 10 |
+ See chapter 19 for defined terms.
| Nature of changeSale of unitsExample: on-market trade, off-market trade, exercise ofTrustoptions, issue of securities under dividend reinvestmentplan, participation in buy-back | in the Nerang StreetSouthport Project |
|---|---|
| ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | ------------------------------------------- |
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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | |
| Interest after change |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closed periodwhere prior writtenclearance was required? | |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | |
| If prior written clearance was provided, on what date was thisprovided? |
Trust Details:
| Trust | Trustee | Purpose/Investment | PPK GroupInterest | |
|---|---|---|---|---|
| Willoughby FundingUnit Trust | PPKWilloughbyHoldingsPty(ACN 140 092 020) | Ltd | Funding of acquisition, staged subdivision,construction and sale of 76 residentialdwellings at Willoughby, New South Wales. | 22.86% |
10 September 2018