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CHALLENGER LIMITED Director's Dealing 2004
64641_rns_2004-01-05_11e643e6-a8f6-4ea2-b56e-70f5340d3e6c.pdf
Director's Dealing
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Challenger Financial Services Group Limited
ACN 106 842 371
Sydney
Level 41, Aurora Place 88 Phillip Street Sydney NSW 2000 Australia www.challenger.com.au
felephone: 02 9994 7000 facsimile: 02 9994 7777
The Manager Company Announcement Platform Australian Stock Exchange Limited 20 Bridge Street SYDNEY NSW 2000
Dear Sir
Following are Initial Director's Interest Notices (Appendix 3X) for each of the following Directors who were appointed to the board of Challenger Financial Services Group Limited (CFG).
Mr James Packer (Chairman) Mr Christopher Cuffe Mr Russell Hooper Mr Ashok Jacob Mr Peter Polson Mr James Service Ms Brenda Shanahan Mr Michael Tilley
Yours faithfully
David Slatver Company Secretary
Enc.
05 January 2004
Rule 3.19A.1
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: | Challenger Financial Services Group Limited |
|---|---|
| ACN: | 106 842 371 |
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 Douglas Packer |
|---|---|
| Date of appointment | 06/11/2003 |
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
| Number & class of securities | ||
|---|---|---|
| Nil | ||
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
| Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil Nil |
|
|---|---|
| -------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -- |
$+$ See chapter 19 for defined terms.
| Detail of contract | |
|---|---|
| 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.
Rule 3.19A.1
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 Challenger Financial Services Group Limited | |
|---|---|
| ARSN | 106 842 371 |
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 | Christopher Edgar Cuffe |
|---|---|
| Date of appointment | 06 November 2003 |
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
Part 2 – Director's relevant interests in securities of which the director is not the registered holder
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. |
Number & class of Securities |
|---|---|
| Cherryoak Investments Pty Ltd (Trustee for Christopher Cuffe Family Trust) |
1,000,000 ordinary shares |
$+$ See chapter 19 for defined terms.
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 | |
|---|---|
| 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.
Rule 3.19A.1
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: | Challenger Financial Services Group Limited |
|---|---|
| ACN: | 106 842 371 |
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 | Russell Richard Roberts Hooper |
|---|---|
| Date of appointment | 06/11/2003 |
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
Number & class of securities Direct: 300,000 ordinary shares
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
| Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. |
|
|---|---|
| ------------------------------------------------------------------------------------------------------------------------------------------------------------ | -- |
$+$ See chapter 19 for defined terms.
| Detail of contract | |
|---|---|
| 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.
Rule 3.19A.1
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: | Challenger Financial Services Group Limited |
|---|---|
| ACN: | 106 842 371 |
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 | Ashok Peter Jacob |
|---|---|
| Date of appointment | 06/11/2003 |
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
| Number & class of securities | ||
|---|---|---|
| Nil | ||
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
| Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil Nil |
|
|---|---|
| -------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -- |
+ See chapter 19 for defined terms.
| Detail of contract | |
|---|---|
| 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.
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: Challenger Financial Services Group Limited | |
|---|---|
| ACN: | 106 842 371 |
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 | Peter Leith Polson |
|---|---|
| Date of appointment | 06/11/2003 |
Part 1 - Director's relevant interests in securities of which the director is the reaistered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Number & class of securities | |
|---|---|
| Nil | |
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. |
Number & class of Securities |
|---|---|
| Trustee and principal beneficiary of Polson Family Superannuation Fund |
10,000 ordinary shares |
$+$ See chapter 19 for defined terms.
| Detail of contract | |
|---|---|
| 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.
Rule 3.19A.1
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 | Challenger Financial Services Group Limited |
|---|---|
| ACN | 106 842 371 |
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 Glen Service |
|---|---|
| Date of appointment | 06 November 2003 |
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 | |
|---|---|
| N/A | |
Part 2 – Director's relevant interests in securities of which the director is not the registered holder
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. |
Number & class of Securities |
|---|---|
| Trustee and principal beneficiary of Service Family Superannuation Fund |
182,714 ordinary shares |
+ See chapter 19 for defined terms.
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 | |
|---|---|
| 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.
Rule 3.19A.1
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: Challenger Financial Services Group Limited | |
|---|---|
| ACN: | 106 842 371 |
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 | Brenda Mary Shanahan |
|---|---|
| Date of appointment | 06/11/2003 |
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
Number & class of securities
Direct: 4,612,265 ordinary shares
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
| Name of holder $\&$ nature of $\vert$ interest Note: Provide details of the circumstances giving rise to the relevant interest. |
Number & class of Securities |
|---|---|
| Director: Nidomoa Pty Ltd |
980,002 ordinary shares |
| (Shanahan Family Trust) San Luis Nominees Pty Ltd (B M Shanahan S/F) |
162,000 ordinary shares |
+ See chapter 19 for defined terms.
| Detail of contract | |
|---|---|
| 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.
Rule 3.19A.1
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 Challenger Financial Services Group | |
|---|---|
| ACN | 106 842 371 |
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 | Michael Tilley |
|---|---|
| Date of appointment | 16 November 2003 |
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
Part 2 – Director's relevant interests in securities of which the director is not the registered holder
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil |
Number & class of Securities Nil |
|---|---|
+ See chapter 19 for defined terms.
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 | |
|---|---|
| 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.