Initial Director’s Interest Notice
Appendix 3X
Initial Director’s Interest Notice
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Rule 3.19A.1
Appendix 3X
Initial 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.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director
Adelle Maree Howse
Date of appointment 1 April 2022
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
Nil
Appendix 3X
Initial Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3X Page 2 11/3/2002
Part 2 – Director’s relevant interests in securities of which the director is not the
registered holder
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.
Beneficial interest in shares held by
Adelle Maree Howse & Mr John
Faulkner as trustees for the
Automorphic Superannuation Fund
Number & class of Securities
5,000 ordinary shares
Part 3 – 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 None
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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