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REGION GROUP — Director's Dealing 2012
Dec 2, 2012
65695_rns_2012-12-02_26b234e9-1851-4efe-84b0-9384ce353bd6.pdf
Director's Dealing
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Shopping Centres Australasia Property Group RE Limited (ABN 47 158 809 851) as responsible entity of Shopping Centres Australasia Property Management Trust (ARSN 160 612 626) and as responsible entity of Shopping Centres Australasia Property Retail Trust (ARSN 160 612 788)
Level 8, 50 Pitt Street Sydney NSW 2000
3 December 2012
The Manager Company Announcements Office ASX Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000
Dear Sir/Madam
ASX Announcement - SCA Property Group (ASX: SCP) Lodgement of Appendix 3X (Initial Director's Interest Notices)
In accordance with Listing Rule 3.19A and as agent for each Director for the purposes of section 205G of the Corporations Act 2001 (Cth), attached are the Appendix 3X notices for each Director of SCA Property Group.
Yours sincerely
MARK LAMB Company Secretary
Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 | SCA Property Group | |
|---|---|---|
| ABN | Shopping Centres Australasia Property Group RE Limited | |
| (ABN 47 158 809 851) | ||
| Shopping Centres Australasia Property Group Management | ||
| Trust (ARSN 160 612 626) | ||
| Shopping Centres Australasia Property Group Retail Trust | ||
| (ARSN 160 612 788) |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Philip Marcus Clark |
|---|---|
| Date of appointment | 19/09/2012 |
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 3X Page 1
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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 Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil. Not applicable.
Part 3 – 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 | Not applicable. |
|---|---|
| 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 3X Page 2
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 | SCA Property Group | |
|---|---|---|
| ABN | Shopping Centres Australasia Property Group RE Limited | |
| (ABN 47 158 809 851) | ||
| Shopping Centres Australasia Property Group Management | ||
| Trust (ARSN 160 612 626) | ||
| Shopping Centres Australasia Property Group Retail Trust | ||
| (ARSN 160 612 788) |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Philip John Redmond |
|---|---|
| Date of appointment | 26/09/2012 |
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 3X Page 3
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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. 1. Not applicable. 2. Anticipated to be held indirectly by UBS Wealth Management Nominees Pty Ltd in its capacity as custodian for Wexford Investments Pty Ltd as trustee for Philip Redmond Superannuation. |
Number & class of Securities 1. As at 26 November 2012 (the date of admission of SCA Property Group to the official list of ASX) - Nil. 2. As at 7pm (Sydney time) on 30 November 2012 (the Distribution Record Date, as defined in the Explanatory Memorandum issued by Woolworths Limited on 5 October 2012), an anticipatory interest in 1,100 Stapled Units. UBS Wealth Management Nominees Pty Ltd in its capacity as custodian for Wexford Investments Pty Ltd as trustee for Philip Redmond Superannuation will be registered as the holder of that number of Stapled Units on 11 December 2012 (the Implementation Date, as defined in the Explanatory Memorandum). |
|---|---|
Part 3 – 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 | Not applicable. |
|---|---|
| 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 3X Page 4
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 | SCA Property Group | |
|---|---|---|
| ABN | Shopping Centres Australasia Property Group RE Limited | |
| (ABN 47 158 809 851) | ||
| Shopping Centres Australasia Property Group Management | ||
| Trust (ARSN 160 612 626) | ||
| Shopping Centres Australasia Property Group Retail Trust | ||
| (ARSN 160 612 788) |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | James Hodgkinson |
|---|---|
| Date of appointment | 26/09/2012 |
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 3X Page 5
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
==> picture [401 x 163] intentionally omitted <==
----- Start of picture text -----
Name of holder & nature of Number & class of Securities
interest
Note: Provide details of the circumstances giving
rise to the relevant interest.
Nil.
Not applicable.
----- End of picture text -----
Part 3 – 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 | Not applicable. |
|---|---|
| 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 3X Page 6
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 | SCA Property Group | |
|---|---|---|
| ABN | Shopping Centres Australasia Property Group RE Limited | |
| (ABN 47 158 809 851) | ||
| Shopping Centres Australasia Property Group Management | ||
| Trust (ARSN 160 612 626) | ||
| Shopping Centres Australasia Property Group Retail Trust | ||
| (ARSN 160 612 788) |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Ian Alfred Pollard |
|---|---|
| Date of appointment | 26/09/2012 |
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 3X Page 7
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
==> picture [401 x 176] intentionally omitted <==
----- Start of picture text -----
Name of holder & nature of Number & class of Securities
interest
Note: Provide details of the circumstances giving
rise to the relevant interest.
Nil.
Not applicable.
----- End of picture text -----
Part 3 – 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 | Not applicable. |
|---|---|
| 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 3X Page 8
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 | SCA Property Group | |
|---|---|---|
| ABN | Shopping Centres Australasia Property Group RE Limited | |
| (ABN 47 158 809 851) | ||
| Shopping Centres Australasia Property Group Management | ||
| Trust (ARSN 160 612 626) | ||
| Shopping Centres Australasia Property Group Retail Trust | ||
| (ARSN 160 612 788) |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Belinda Robson |
|---|---|
| Date of appointment | 27/09/2012 |
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 3X Page 9
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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 Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil. Not Applicable.
Part 3 – 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 | Not applicable. |
|---|---|
| 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 3X Page 10
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 | SCA Property Group | |
|---|---|---|
| ABN | Shopping Centres Australasia Property Group RE Limited | |
| (ABN 47 158 809 851) | ||
| Shopping Centres Australasia Property Group Management | ||
| Trust (ARSN 160 612 626) | ||
| Shopping Centres Australasia Property Group Retail Trust | ||
| (ARSN 160 612 788) |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Kerry Jayne Shambly |
|---|---|
| Date of appointment | 02/10/2012 |
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
As at 26 November 2012 (the date of admission of SCA Property Group to the official list of ASX) – Nil.
As at 7pm (Sydney time) on 30 November 2012 (the Distribution Record Date, as defined in the Explanatory Memorandum issued by Woolworths Limited on 5 October 2012), an anticipatory interest in 2,508 Stapled Units. Kerry Jayne Shambly will be registered as the holder of that number of Stapled Units on 11 December 2012 (the Implementation Date, as defined in the Explanatory Memorandum).
- See chapter 19 for defined terms.
Appendix 3X Page 11
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
==> picture [401 x 163] intentionally omitted <==
----- Start of picture text -----
Name of holder & nature of Number & class of Securities
interest
Note: Provide details of the circumstances giving
rise to the relevant interest.
Not applicable.
Nil.
----- End of picture text -----
Part 3 – 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 | Not applicable. |
|---|---|
| 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 3X Page 12
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 | SCA Property Group | |
|---|---|---|
| ABN | Shopping Centres Australasia Property Group RE Limited | |
| (ABN 47 158 809 851) | ||
| Shopping Centres Australasia Property Group Management | ||
| Trust (ARSN 160 612 626) | ||
| Shopping Centres Australasia Property Group Retail Trust | ||
| (ARSN 160 612 788) |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Anthony Michael Grainger Mellowes |
|---|---|
| Date of appointment | 02/10/2012 |
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
As at 26 November 2012 (the date of admission of SCA Property Group to the official list of ASX) – Nil.
As at 7pm (Sydney time) on 30 November 2012 (the Distribution Record Date, as defined in the Explanatory Memorandum issued by Woolworths Limited on 5 October 2012), an anticipatory interest in 3,039 Stapled Units. Anthony Michael Grainger Mellowes will be registered as the holder of that number of Stapled Units on 11 December 2012 (the Implementation Date, as defined in the Explanatory Memorandum).
- See chapter 19 for defined terms.
Appendix 3X Page 13
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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 Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil. Not applicable.
Part 3 – 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 | Not applicable. |
|---|---|
| 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 3X Page 14
11/3/2002