Downer EDI Limited/Announcement
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Final Director’s Interest Notice

Director Departure14 July 2020DOWIndustrials

Appendix 3Z
Final Director’s Interest Notice




+ See chapter 19 for defined terms.


11/3/2002 Appendix 3Z Page 1

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 Downer EDI Limited

ABN 97 003 872 848


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 Charles Grant Thorne

Date of last notice 24 April 2017

Date that director ceased to be director 13 July 2020


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


52,580 ordinary shares













Appendix 3Z
Final Director’s Interest Notice




+ See chapter 19 for defined terms.


Appendix 3Z Page 2 11/3/2002


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



Held by Thorcran Pty Ltd as trustee for

The Thorne Super Fund)









Number & class of securities




30,342 ordinary shares





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

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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