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WEB TRAVEL GROUP LIMITED — Director's Dealing 2021
Jun 29, 2021
66049_rns_2021-06-29_6912756c-c5e7-4c98-933c-245ffa6c9db6.pdf
Director's Dealing
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30 June 2021
Company Announcement Office ASX Limited Level 4, 20 Bridge Street Sydney NSW 2000
Webjet Limited Level 2, 509 St Kilda Road Melbourne, Victoria 3004 Australia www.webjetlimited.com
Lodgement of Appendix 3Y for Denise McComish
Attached is the Appendix 3Y for Denise McComish for shares acquired on 1 June 2021.
The Company Secretariat was informed of the acquisition in accordance with the requirements of the Webjet Share Trading and Conflicts Policy. An Appendix 3Y was prepared for lodgement the following day, however the Appendix 3Y was not lodged with the ASX due to an administrative oversight.
Webjet has adopted a Market Disclosure and Communications Policy that outlines:
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the procedures adopted by the Company for meeting its disclosure requirements.
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the roles and responsibilities of the Board, Managing Director and Company Secretary in ensuring Webjet complies with its disclosure obligations; and
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the standards Webjet adopts for ensuring effective communication with shareholders and market participants.
Webjet is satisfied that its current practices are adequate to ensure compliance with the ASX Listing Rules.
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________
Zi Mtenje Company Secretary
Authorised for release by the Chairman of the Board.
Media enquiries
Carolyn Mole Investor Relations +613 9828 9754 [email protected]
www.webjetlimited.com
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: WEBJET LIMITED ABN: 68002013612
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 | Denise McComish |
|---|---|
| Date of last notice | 24 March 2021 |
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 | 5,000 |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
N/a |
| Date of change | 01 June 2021 |
| No. of securities held prior to change | Nil |
| Class | ORD |
| Number acquired | 5,000 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$25,072.50 |
| No. of securities held after change | 5,000 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change On market trade 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.
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Detail of contract
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
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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?
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 2