Appendix 3Z – CIMIC Nominee Directors
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.
Ventia Services Group Limited
53 603 253 541
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
Ignacio Segura Surinach
Date of last notice
25 November 2021
Date that director ceased to be director
31 March 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
N/A
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
Number & class of securities
N/A
Part 3 – Director’s interests in contracts
Detail of contract N/A
Nature of interest
N/A
Name of registered holder
(if issued securities)
N/A
No. and class of securities to which
interest relates
N/A
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.
Ventia Services Group Limited
53 603 253 541
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
Robert Cotterill
Date of last notice
25 November 2021
Date that director ceased to be director
31 March 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
58,823 fully paid 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
Number & class of securities
N/A
Part 3 – Director’s interests in contracts
Detail of contract N/A
Nature of interest
N/A
Name of registered holder
(if issued securities)
N/A
No. and class of securities to which
interest relates
N/A
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.
Ventia Services Group Limited
53 603 253 541
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
Michael John Cooper
Date of last notice
25 November 2021
Date that director ceased to be director
31 March 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
N/A
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
DEBORAH REBECCA JANICE
DINNEN
Nature of Interest - Spouse
Number & class of securities
11,764 fully paid ordinary shares
Part 3 – Director’s interests in contracts
Detail of contract N/A
Nature of interest
N/A
Name of registered holder
(if issued securities)
N/A
No. and class of securities to which
interest relates
N/A
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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