Notifiable interests. Despite the provisions of section 205G, the Company requires all directors to provide in a timely manner (and in any event not more than 3 business days after any change in their notifiable interests in the Securities) details of any change. Under ASX Listing Rule 3.19A.2 the Company is required to complete and lodge with ASX an appendix 3Y within 5 business days after the change in the relevant director's notifiable interest. Details of purchases or sales of Securities by officers and employees must also be notified as soon as possible in writing to the Company Secretary to be recorded in the register kept for that purpose. Each director, officer and employee is obliged to ensure that each of his or her related or associated entities complies with this securities trading policy. A related or associated entity includes: (i) a spouse and any non-adult children; (ii) a "Family Company" or "Family Trust" (as those terms are defined in the ASX Market Rules); and (iii) a company in which a director, officer or employee of the Company is a director, has a "relevant interest" (as that term is defined in sections 608 and 609 of the Corporations Act) or in which he or she holds voting power in respect of 20% or more of the shares of that company.
Appears in 3 contracts
Samples: Corporate Governance Policy, Corporate Governance Policy, Corporate Governance Policy
Notifiable interests. Despite the provisions of section 205G, the Company requires all directors to provide in a timely manner (and in any event not more than 3 2 business days after any change in their notifiable interests in the Securities) details of any change. Under ASX Listing Rule 3.19A.2 the Company is required to complete and lodge with ASX an appendix 3Y within 5 business days after the change in the relevant director's notifiable interest. Details of purchases or sales of Securities by officers and employees must also be notified as soon as possible in writing to the Company Secretary to be recorded in the register kept for that purpose. Each director, officer and employee is obliged to ensure that each of his or her related or associated entities complies with this securities trading policy. A related or associated entity includes:
(i) : • a spouse and any non-adult children;
(ii) ; • a "Family Company" or "Family Trust" (as those terms are defined in the ASX Market Rules); and
(iii) and • a company in which a director, officer or employee of the Company is a director, has a "relevant interest" (as that term is defined in sections 608 and 609 of the Corporations Act) or in which he or she holds voting power in respect of 20% or more of the shares of that company.
Appears in 3 contracts
Samples: Corporate Governance Policy, Corporate Governance Policy, Corporate Governance Policy
Notifiable interests. Despite the provisions of section 205G, the Company requires all directors to provide in a timely manner (and in any event event, not more than 3 business days after any change in their notifiable interests in the Securities) details of any change. Under ASX Listing Rule 3.19A.2 the Company is required to complete and lodge with ASX an appendix 3Y within 5 business days after the change in the relevant director's notifiable interest. Details of purchases or sales of Securities by officers and employees must also be notified as soon as possible in writing to the Company Secretary to be recorded in the register kept for that purpose. Each director, officer and employee is obliged to ensure that each of his or her related or associated entities complies with this securities trading policy. A related or associated entity includes:
(i) a spouse and any non-adult children;
(ii) a "Family Company" or "Family Trust" (as those terms are defined in the ASX Market Rules); and
(iii) a company in which a director, officer or employee of the Company is a director, has a "relevant interest" (as that term is defined in sections 608 and 609 of the Corporations Act) or in which he or she holds voting power in respect of 20% or more of the shares of that company.
Appears in 1 contract
Samples: Corporate Governance Policy