AI assistant
Perpetual Limited — Director's Dealing 2006
Nov 12, 2006
10538_rns_2006-11-12_f27a650d-2f4f-4bb2-9b33-acb7019d7385.pdf
Director's Dealing
Open in viewerOpens in your device viewer
Appendix 3Y
Rule 3.19A.2
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 | Perpetual Limited |
|---|---|
| ABN | 86 000 431 827 |
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 | Ivan Holyman |
|---|---|
| Date of last notice | 24 May 2006 |
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 | Direct/Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Indirect.Shares held by Queensland Trustees PtyLimited as trustee for Perpetual's ExecutiveShare Plan. Ivan Holyman has a beneficialinterest in the shares |
| Units purchased by Warana Holdings PtyLimited as trustee for WaranaSuperannuation Fund. Ivan Holyman ownsall the shares in Warana Holdings PtyLimited. | |
| Bungana Investments Pty Limited as trusteefor the Bungana Trust. Ivan Holyman ownsall the shares in Bungara Investment PtyLimited. | |
| Date of change | 10 November 2006 |
| No. of securities held prior to change | Indirect |
|---|---|
| 8,025 ordinary shares held by QueenslandTrusteesP tyLimitedas trusteeforPerpetual's Executive Share Plan | |
| 139,348unitsinPooledPerpetual'sSuperannuationTrustBalancedGrowthInvestment Option held by Warana HoldingsPtyLimitedforWaranaastrusteeSuperannuation Fund. | |
| 184,184 units in Perpetual's WholesaleInternational Share Fund held by BunganaInvestments Pty Limited as trustee for theBungana Trust. | |
| Class | units |
| Number acquired | Nil |
| Number disposed | 184,184 units in Perpetual's WholesaleInternational Share Fund held by BunganaInvestments Pty Limited as trustee for theBungana Trust. |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $257,673.67 |
| 8,025 ordinary shares held by Queensland |
|---|
| Trustees Pty Limitedas trusteeforPerpetual's Executive Share Plan139,348 units in Perpetual'sPooledSuperannuation Trust BalancedGrowthInvestment Option held by Warana HoldingsLimited as trustee forWaranaPtySuperannuation Fund. |
| Sale of units in Perpetual's WholesaleInternational Share Fund |
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 | |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relation | |
| to which the interest has changedInterest acquired | |
| Interest disposed |
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | |
|---|---|
| Interest after change |