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TELSTRA GROUP LIMITED — Director's Dealing 2009
Mar 12, 2009
65927_rns_2009-03-12_0c3e5b8f-38a9-46db-aff0-46f1faaf42c7.pdf
Director's Dealing
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13 March 2009
The Manager
Company Announcements Office Australian Stock Exchange 4th Floor, 20 Bridge Street SYDNEY NSW 2000
Office of the Company Secretary
Level 41 242 Exhibition Street MELBOURNE VIC 3000 AUSTRALIA
General Enquiries 08 8308 1721 Facsimile 03 9632 3215
ELECTRONIC LODGEMENT
Dear Sir or Madam
Appendix 3Y – Change in Director's interest Notice
In accordance with the listing rules, I attach an announcement for release to the market.
The change to the Director's indirect holdings in Telstra Growthshare Pty Ltd, as trustee for the Telstra DirectShare plan, represent an allocation of Telstra shares to Directors on 6 March 2009 under the DirectShare Plan.
Regards
Carmel Mulhern Company Secretary
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 TELSTRA CORPORATION LIMITED
ABN 33 051 775 556
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 | JOHN ZEGLIS |
|---|---|
| Date of last notice | 27 AUGUST 2008 |
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
| Direct or indirect interest | CHANGE TO INDIRECT INTERESTS ONLY |
|---|---|
| Nature of indirect interest | ALLOCATION OF SHARES TO TELSTRA |
| (including registered holder) | GROWTHSHARE PTY LIMITED ATF |
| Note: Provide details of the circumstances giving rise to the relevant interest. |
TELSTRA DIRECTSHARE PLAN. |
| Date of change | 6 MARCH 2009 |
| No. of securities held prior to change | DIRECT-16,500 |
| INDIRECT-18,054 | |
| Class | ORDINARY |
| Number acquired | 6,317 |
| Number disposed | NIL |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$24,699 |
| No. of securities held after change | DIRECT - 16,500 $INDIRECT - 24,371$ |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan. participation in buy-back |
ALLOCATION OF TELSTRA SHARES UNDER THE DIRECTSHARE PLAN. |
Part 2 - Change of director's interests in contracts NIL.
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 TELSTRA CORPORATION LIMITED
ABN 33 051 775 556
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 | GEOFFREY COUSINS |
|---|---|
| Date of last notice _________ |
27 AUGUST 2008 |
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
| Direct or indirect interest | CHANGE TO INDIRECT INTERESTS ONLY |
|---|---|
| Nature of indirect interest | ALLOCATION OF SHARES TO TELSTRA |
| (including registered holder) | GROWTHSHARE PTY LIMITED ATF |
| Note: Provide details of the circumstances giving rise to the relevant interest. |
TELSTRA DIRECTSHARE PLAN. |
| Date of change | 6 MARCH 2009 |
| No. of securities held prior to change | DIRECT-NIL |
| INDIRECT - 14,892 | |
| Class | ORDINARY |
| Number acquired | 6,873 |
| Number disposed | NIL |
| Value/Consideration | \$26,873 |
| Note: If consideration is non-cash, provide details and estimated valuation |
|
| No. of securities held after change | DIRECT-NIL |
| $INDIRECT - 21,765$ | |
| Nature of change | |
| Example: on-market trade, off-market trade, exercise of options, | ALLOCATION OF TELSTRA SHARES |
| issue of securities under dividend reinvestment plan, participation in buy-back |
UNDER THE DIRECTSHARE PLAN. |
Part 2 - Change of director's interests in contracts NIL.
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 TELSTRA CORPORATION LIMITED
ABN 33 051 775 556
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 | CATHERINE LIVINGSTONE |
|---|---|
| Date of last notice | 27 AUGUST 2008 |
| $-1.000000000000000000000000000000000000$ | __ |
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
| Direct or indirect interest | CHANGE TO INDIRECT INTERESTS ONLY. |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
ALLOCATION OF SHARES TO TELSTRA GROWTHSHARE PTY LIMITED ATF TELSTRA DIRECTSHARE PLAN. |
| Date of change | 6 MARCH 2009 |
| No. of securities held prior to change | DIRECT - 17,547 $INDIRECT - 62,328$ |
| Class | ORDINARY |
| Number acquired | 7,291 |
| Number disposed | NIL |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$28,508 |
| No. of securities held after change | DIRECT $-17,547$ $INDIRECT - 69,619$ |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
ALLOCATION OF TELSTRA SHARES UNDER THE DIRECTSHARE PLAN. |
Part 2 - Change of director's interests in contracts $N!$
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 TELSTRA CORPORATION LIMITED
ABN 33 051 775 556
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 | CHARLES MACEK |
|---|---|
| Date of last notice | 27 AUGUST 2008 |
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
| Direct or indirect interest | CHANGE TO INDIRECT INTERESTS ONLY. |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
ALLOCATION OF SHARES TO TELSTRA GROWTHSHARE PTY LIMITED ATF TELSTRA DIRECTSHARE PLAN. |
| Date of change | 6 MARCH 2009 |
| No. of securities held prior to change | $DIRECT - 5,568$ INDIRECT - 141,883 |
| Class | ORDINARY |
| Number acquired | 8,404 |
| Number disposed | NIL |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$32,860 |
| No. of securities held after change | $DIRECT - 5,568$ INDIRECT-150,287 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
ALLOCATION OF TELSTRA SHARES UNDER THE DIRECTSHARE PLAN. |
Part 2 - Change of director's interests in contracts $N!I!L$
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 30/9/2001.
Name of entity TELSTRA CORPORATION LIMITED
ABN 33 051 775 556
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 | DONALD MCGAUCHIE |
|---|---|
| Date of last notice | 27 AUGUST 2008 |
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
| Direct or indirect interest | CHANGE TO INDIRECT INTERESTS ONLY. |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
ALLOCATION OF SHARES TO TELSTRA GROWTHSHARE PTY LIMITED ATF TELSTRA DIRECTSHARE PLAN. |
| Date of change | 6 MARCH 2009 |
| No. of securities held prior to change | DIRECT -38,391 INDIRECT - 109,843 |
| Class | ORDINARY |
| Number acquired | 18,365 |
| Number disposed | NIL |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$71,807 |
| No. of securities held after change | DIRECT -38,391 INDIRECT - 128,208 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
ALLOCATION OF TELSTRA SHARES UNDER THE DIRECTSHARE PLAN. |
Part 2 - Change of director's interests in contracts $\rm NIL$
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 TELSTRA CORPORATION LIMITED
ABN 33 051 775 556
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 | JOHN MULLEN |
|---|---|
| Date of last notice | 27 AUGUST 2008 ___ |
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
| Direct or indirect interest | CHANGE TO INDIRECT INTERESTS ONLY |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
ALLOCATION OF SHARES TO TELSTRA GROWTHSHARE PTY LIMITED ATF TELSTRA DIRECTSHARE PLAN. |
| Date of change | 6 MARCH 2009 |
| No. of securities held prior to change | DIRECT - NIL INDIRECT $-4,733$ |
| Class | ORDINARY |
| Number acquired | 21,426 |
| Number disposed | NIL |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$83,776 |
| No. of securities held after change | $DIRECT - NIL$ $IDIRECT - 26,159$ |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
ALLOCATION OF TELSTRA SHARES UNDER THE DIRECTSHARE PLAN. |
Part 2 - Change of director's interests in contracts NIL
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 TELSTRA CORPORATION LIMITED
ABN 33 051 775 556
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 | JOHN STEWART |
|---|---|
| Date of last notice | 27 AUGUST 2008 |
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
| Direct or indirect interest | CHANGE TO INDIRECT INTERESTS ONLY |
|---|---|
| Nature of indirect interest | ALLOCATION OF SHARES TO TELSTRA |
| (including registered holder) | GROWTHSHARE PTY LIMITED ATF |
| Note: Provide details of the circumstances giving rise to the relevant interest. |
TELSTRA DIRECTSHARE PLAN. |
| Date of change | 6 MARCH 2009 |
| No. of securities held prior to change | $DIRECT-NIL$ |
| $INDIRECT - 2,909$ | |
| Class | ORDINARY |
| Number acquired | 6,122 |
| Number disposed | NIL |
| Value/Consideration | \$23,937 |
| Note: If consideration is non-cash, provide details and estimated valuation |
|
| No. of securities held after change | DIRECT - NIL |
| INDIRECT-9,031 | |
| Nature of change | |
| Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, |
ALLOCATION OF TELSTRA SHARES |
| participation in buy-back | UNDER THE DIRECTSHARE PLAN. |
Part 2 - Change of director's interests in contracts $N!L$
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 TELSTRA CORPORATION LIMITED
ABN 33 051 775 556
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 | JOHN STOCKER |
|---|---|
| Date of last notice | 27 AUGUST 2008 |
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
| Direct or indirect interest | CHANGE TO INDIRECT INTERESTS ONLY |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
ALLOCATION OF SHARES TO TELSTRA GROWTHSHARE PTY LIMITED ATF TELSTRA DIRECTSHARE PLAN. |
| Date of change | 6 MARCH 2009 |
| No. of securities held prior to change | DIRECT-18,114 INDIRECT-148,461 |
| Class | ORDINARY |
| Number acquired | 15,152 |
| Number disposed | NIL |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$59,244 |
| No. of securities held after change | DIRECT-18,114 INDIRECT - 163,613 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
ALLOCATION OF TELSTRA SHARES UNDER THE DIRECTSHARE PLAN. |
Part 2 - Change of director's interests in contracts $NIL$
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 30/9/2001.
| Name of entity TELSTRA CORPORATION LIMITED | ---------- |
|---|---|
| ABN 33 051 775 556 |
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 | PETER WILLCOX |
|---|---|
| Date of last notice | 15 SEPTEMBER 2008 |
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
| Direct or indirect interest | CHANGE TO INDIRECT INTERESTS ONLY |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
ALLOCATION OF SHARES TO TELSTRA GROWTHSHARE PTY LIMITED ATF TELSTRA DIRECTSHARE PLAN. |
| Date of change | 6 MARCH 2009 |
| No. of securities held prior to change | DIRECT-NIL $INDIRECT - 83,487$ |
| Class | ORDINARY |
| Number acquired | 7.847 |
| Number disposed | NII. |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$30,682 |
| No. of securities held after change | DIRECT-NIL $INDIRECT - 91,334$ |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
ALLOCATION OF TELSTRA SHARES UNDER THE DIRECTSHARE PLAN. |
Part 2 - Change of director's interests in contracts $NIL$