Trevor Eastwood (Chairman and Non Executive Director) has declared final interest in Wesfarmers
2008-11-14 07:24:00+10:00
Trevor Eastwood in his role as Chairman and Non Executive Director of Wesfarmers, has declared final interest following resignation on Thursday 13 November 2008. Wesfarmers [ASX:WES] notified the market by issuing an Appendix 3Z Final Director's Interest Notice to the ASX on Friday 14 November 2008. The share price for Wesfarmers was $18.060 trending down at the time of the announcement. [Notice Type: Directors Interest Notice - Final]
2008-11-14 07:24:00+10:00
Trevor Eastwood in his role as Chairman and Non Executive Director of Wesfarmers, has declared final interest following resignation on Thursday 13 November 2008. Wesfarmers [ASX:WES] notified the market by issuing an Appendix 3Z Final Director's Interest Notice to the ASX on Friday 14 November 2008. The share price for Wesfarmers was $18.060 trending down at the time of the announcement. [Notice Type: Directors Interest Notice - Final]
Final Director`s Interest Notice
Friday 14 Nov 2008
Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 ABN
WESFARMERS LIMITED 28 008 984 049
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Date of last notice TREVOR RAYMOND EASTWOOD 6 JUNE 2008
Date that director ceased to be director
13 NOVEMBER 2008
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
555,104 fully paid ordinary shares in Wesfarmers Limited.
+ See chapter 19 for defined terms. 11/3/2002 Appendix 3Z Page 1
Appendix 3Z Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant interest
Number & class of securities
Merriment Nominees Pty Ltd as trustee of The Eastwood Family Trust (”the Trust”). Trevor Raymond Eastwood is a director and controlling shareholder of Merriment Nominees Pty Ltd and is not precluded from being a beneficiary under the Trust. Merriment Nominees Pty Ltd (Eastwood Family Account) as trustee of The Eastwood Family Trust (“the Trust”). Trevor Raymond Eastwood is a director and controlling shareholder of Merriment Nominees Pty Ltd and is not precluded from being a beneficiary under the Trust. Merriment Nominees Pty Ltd (Eastwood Investment Account) as trustee of The Eastwood Investment Trust (“the Investment Trust”). Trevor Raymond Eastwood is a director and controlling shareholder of Merriment Nominees Pty Ltd and is not precluded from being a beneficiary under the Investment Trust.
240,058 fully paid ordinary shares in Wesfarmers Limited.
62,854 fully paid ordinary shares in Wesfarmers Limited.
20,517 fully paid ordinary shares in Wesfarmers Limited.
Part 3 – Director’s interests in contracts 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. Appendix 3Z Page 2 11/3/2002
Friday 14 Nov 2008
Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 ABN
WESFARMERS LIMITED 28 008 984 049
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Date of last notice TREVOR RAYMOND EASTWOOD 6 JUNE 2008
Date that director ceased to be director
13 NOVEMBER 2008
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
555,104 fully paid ordinary shares in Wesfarmers Limited.
+ See chapter 19 for defined terms. 11/3/2002 Appendix 3Z Page 1
Appendix 3Z Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant interest
Number & class of securities
Merriment Nominees Pty Ltd as trustee of The Eastwood Family Trust (”the Trust”). Trevor Raymond Eastwood is a director and controlling shareholder of Merriment Nominees Pty Ltd and is not precluded from being a beneficiary under the Trust. Merriment Nominees Pty Ltd (Eastwood Family Account) as trustee of The Eastwood Family Trust (“the Trust”). Trevor Raymond Eastwood is a director and controlling shareholder of Merriment Nominees Pty Ltd and is not precluded from being a beneficiary under the Trust. Merriment Nominees Pty Ltd (Eastwood Investment Account) as trustee of The Eastwood Investment Trust (“the Investment Trust”). Trevor Raymond Eastwood is a director and controlling shareholder of Merriment Nominees Pty Ltd and is not precluded from being a beneficiary under the Investment Trust.
240,058 fully paid ordinary shares in Wesfarmers Limited.
62,854 fully paid ordinary shares in Wesfarmers Limited.
20,517 fully paid ordinary shares in Wesfarmers Limited.
Part 3 – Director’s interests in contracts 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. Appendix 3Z Page 2 11/3/2002
