AI assistant
WORLEY LIMITED — Director's Dealing 2003
Oct 9, 2003
66073_rns_2003-10-09_929d28a6-3366-45c1-84f8-1045b2f2a044.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 30/9/2001.
| Name of entity | Worley Group Limited |
|---|---|
| ABN | 17 096 090 158 |
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 | John Michael Schubert |
|---|---|
| Date of last notice | - 20 February 2003 |
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
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest | Beneficial interest in shares acquired under the |
| (including registered holder) | Worley Group Limited Non-Executive Director |
| Note: Provide details of the circumstances giving rise to the relevant interest. |
Plan (see further below). |
| Date of change | 3 April 2003 |
| No. of securities held prior to change | 1,217,979 |
| Class | Ordinary |
| Number acquired | 7.874 |
| Number disposed | Nil |
| Value/Consideration | \$13,937.31 |
| Note: If consideration is non-cash, provide details and estimated valuation | |
| No. of securities held after change | 1,225,853 |
+ See chapter 19 for defined terms.
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities ander dividend reinvestment plan, participation in buy-back- |
On market acquisition of shares in accordance with the Worley Group Limited Non-Executive Director Plan (approved by shareholders on 25 September 2002), under which non- executive directors are required to sacrifice at least 25% of their annual Director's fees as shares in Worley Group Limited. |
|---|---|
| -------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ |
| Detail of contract | |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| Date of change | |
| No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
|
| Interest acquired | |
| Interest disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
|
| Interest after change |
$+$ See chapter 19 for defined terms.
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 30/9/2001.
| Name of entity | Worley Group Limited |
|---|---|
| ABN | 17 096 090 158 |
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 | Grahame David Campbell |
|---|---|
| Date of last notice | 5 December 2002 |
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
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) |
Beneficial interest in shares acquired under the Worley Group Limited Non-Executive Director Plan (see further below). |
| Note: Provide details of the circumstances giving rise to the relevant interest. |
|
| Date of change | 3 April 2003 |
| No. of securities held prior to change | 358,150 ordinary shares held by Grandamico Pty Ltd. |
| Class | Ordinary |
| Number acquired | 3.937 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$6,968.67 |
| No. of securities held after change | Grahame Campbell 3,937 |
| Grandamico Pty Ltd 358,150 |
+ See chapter 19 for defined terms.
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities ander dividend reinvestment plan, participation in buy-back- |
On market acquisition of shares in accordance with the Worley Group Limited Non-Executive Director Plan (approved by shareholders on 25 September 2002), under which non- executive directors are required to sacrifice at least 25% of their annual Director's fees as shares in Worley Group Limited. |
|---|---|
| -------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ |
| Detail of contract | |
|---|---|
| Nature of interest | |
| Name of registered holder | |
| (if issued securities) | |
| Date of change | |
| No. and class of securities to | |
| which interest related prior to | |
| change | |
| Note: Details are only required for a contract in relation to which the interest has changed |
|
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details and an estimated valuation |
|
| Interest after change |
$+$ See chapter 19 for defined terms.
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 30/9/2001.
| Name of entity | Worley Group Limited |
|---|---|
| ABN | 17 096 090 158 |
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 | John Martin Green |
|---|---|
| Date of last notice | 5 December 2002 |
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
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest | Beneficial interest in shares acquired under the |
| (including registered holder) | Worley Group Limited Non-Executive Director |
| Note: Provide details of the circumstances giving rise to the relevant interest. |
Plan (see further below). |
| Date of change | 3 April 2003 |
| No. of securities held prior to change | 698.527 |
| Class | Ordinary |
| Number acquired | 9,449 |
| Number disposed | Nil |
| Value/Consideration | \$16,724.79 |
| Note: If consideration is non-cash, provide details and estimated valuation | |
| No. of securities held after change | 707,976 |
+ See chapter 19 for defined terms.
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities ander dividend reinvestment plan, participation in buy-back- |
On market acquisition of shares in accordance with the Worley Group Limited Non-Executive Director Plan (approved by shareholders on 25 September 2002), under which non- executive directors are required to sacrifice at least 25% of their annual Director's fees as shares in Worley Group Limited. |
|---|---|
| -------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ |
| Detail of contract | |
|---|---|
| Nature of interest | |
| Name of registered holder | |
| (if issued securities) | |
| Date of change | |
| No. and class of securities to | |
| which interest related prior to | |
| change | |
| Note: Details are only required for a contract in relation to which the interest has changed |
|
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details and an estimated valuation |
|
| Interest after change |
$+$ See chapter 19 for defined terms.
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 30/9/2001.
| Name of entity | Worley Group Limited |
|---|---|
| ABN | 17 096 090 158 |
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 | Erich Fraunschiel |
|---|---|
| Date of last notice | 10 October 2003 |
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
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest | Beneficial interest in shares acquired under the |
| (including registered holder) | Worley Group Limited Non-Executive Director |
| Note: Provide details of the circumstances giving rise to the relevant interest. |
Plan (see further below). |
| Date of change | 3 April 2003 |
| No. of securities held prior to change | 25,000 |
| Class | Ordinary |
| Number acquired | 3,283 |
| Number disposed | Nil |
| Value/Consideration | \$5,811.34 |
| Note: If consideration is non-cash, provide details and estimated valuation | |
| No. of securities held after change | 28,283 |
+ See chapter 19 for defined terms.
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities ander dividend reinvestment plan, participation in buy-back- |
On market acquisition of shares in accordance with the Worley Group Limited Non-Executive Director Plan (approved by shareholders on 25 September 2002), under which non- executive directors are required to sacrifice at least 25% of their annual Director's fees as shares in Worley Group Limited. |
|---|---|
| -------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ |
$+$ See chapter 19 for defined terms.
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 30/9/2001.
| Name of entity | Worley Group Limited |
|---|---|
| ABN | 17 096 090 158 |
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 | Ronald John McNeilly |
|---|---|
| Date of last notice | 10 October 2003 |
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
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest | Beneficial interest in shares acquired under the |
| (including registered holder) | Worley Group Limited Non-Executive Director |
| Note: Provide details of the circumstances giving rise to the relevant interest. |
Plan (see further below). |
| Date of change | 3 April 2003 |
| No. of securities held prior to change | R McNeilly : 250,000 |
| Laargo Investments Pty Ltd: 10,000 | |
| Class | Ordinary |
| Number acquired | 5,369 |
| Number disposed | Nil |
| Value/Consideration | \$9,502.72 |
| Note: If consideration is non-cash, provide details and estimated valuation | |
| No. of securities held after change | R McNeilly : 255,369 |
| Laargo Investments Pty Ltd: 10,000 |
+ See chapter 19 for defined terms.
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities ander dividend reinvestment plan, participation in buy-back- |
On market acquisition of shares in accordance with the Worley Group Limited Non-Executive Director Plan (approved by shareholders on 25 September 2002), under which non- executive directors are required to sacrifice at least 25% of their annual Director's fees as shares in Worley Group Limited. |
|---|---|
| -------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ |
| Detail of contract | |
|---|---|
| Nature of interest | |
| Name of registered holder | |
| (if issued securities) | |
| Date of change | |
| No. and class of securities to | |
| which interest related prior to | |
| change | |
| Note: Details are only required for a contract in relation to which the interest has changed |
|
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details and an estimated valuation |
|
| Interest after change | |
$+$ See chapter 19 for defined terms.