ASX Release | 14 January 2022 |
Appendix 3Y Correction
Coventry Group Limited ("Coventry"), (the "Company") (ASX:CYG), advises the attached Appendix 3Y
- Change in Directors Interest Notice, is a replacement to correct a previously lodged Appendix 3Y for Mr Neil Cathie, originally lodged with the ASX on 19 October 2021.
The Appendix 3Y lodged on 19 October 2021 inadvertently included an incorrect number of ordinary shares held by Mr Neil Cathie.
A corrected Appendix 3Y is attached to this notice.
MARK LICCIARDO
Company Secretary
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: Coventry Group Limited
ABN: 37 008 670 102
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 | Neil George Cathie |
Date of last notice | 19 October 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 | Direct and Indirect |
Nature of indirect interest | Mr Cathie has a relevant interest in securities |
(including registered holder) | held by Romney Lodge Pty Ltd and Romney |
Note: Provide details of the circumstances giving rise to the relevant | Corporate Advisory Pty Ltd |
interest. | |
Date of change | 15 October 2021 |
No. of securities held prior to change | 478,523 fully paid ordinary shares held by |
Romney Lodge Pty Ltd | |
121,787 fully paid ordinary shares held by | |
Romney Corporate Advisory Pty Ltd | |
201,084 fully paid ordinary shares held by | |
Neil George Cathie | |
Class | Ordinary |
Number acquired | 9,144 Ordinary Fully Paid Shares allotted to |
Romney Lodge Pty Ltd | |
2,327 Ordinary Fully Paid Shares allotted to | |
Romney Corporate Advisory Pty Ltd | |
3,842 Ordinary Fully Paid Shares allotted to | |
Neil George Cathie | |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Number disposed | Nil |
Value/Consideration | $1.5698 |
Note: If consideration is non-cash, provide details and estimated valuation | |
No. of securities held after change | 487,667 fully paid ordinary shares held by |
Romney Lodge Pty Ltd | |
124,114 fully paid ordinary shares held by | |
Romney Corporate Advisory Pty Ltd | |
204,926 fully paid ordinary shares held by | |
Neil George Cathie | |
Nature of change | Participation in the Company's Dividend |
Example: on-market trade, off-market trade, exercise of options, issue of | Reinvestment Plan |
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.
Detail of contract | N/A |
Nature of interest | N/A |
Name of registered holder | N/A |
(if issued securities) | |
Date of change | N/A |
No. and class of securities to which | N/A |
interest related prior to change | |
Note: Details are only required for a contract in relation | |
to which the interest has changed | |
Interest acquired | N/A |
Interest disposed | N/A |
Value/Consideration | N/A |
Note: If consideration is non-cash, provide details and an | |
estimated valuation | |
Interest after change | N/A |
Part 3 - +Closed period
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
Appendix 3Y
Change of Director's Interest Notice
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 N/A to proceed during this period?
If prior written clearance was provided, on what date was this N/A provided?
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3
Attachments
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Disclaimer
Coventry Group Limited published this content on 17 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 January 2022 21:34:07 UTC.