Appendix 3Y
Change of Director's Interest Notice
Appendix 3Y
Rule 3.19A.2
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 30/09/01 | Amended 01/01/11 |
Name of entity | Latrobe Magnesium Limited |
ABN | 52 009 173 611 |
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 | David Oliver Paterson |
Date of last notice | 11 August 2016 |
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
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.
Direct or indirect interest | Direct / Indirect Interest |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Rimotran Pty Ltd , David Paterson is a Director of the company and beneficiary of the fund. |
Date of change | 10 December 2018 |
No. of securities held prior to change | 98,957,340 shares - Rimotran Pty Ltd 1,417,275 shares - David Oliver Paterson |
Class | Fully paid ordinary shares |
Number acquired | 6,250,000 shares - Rimotran Pty Ltd 16,471,125 shares - David Oliver Paterson |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $0.008 |
No. of securities held after change | 105,207,340 shares held by Rimotran Pty Ltd 17,888,400 shares held by David Oliver Paterson |
+ See chapter 19 for defined terms.
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Appendix 3Y
Change of Director's Interest Notice
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Conversion of debt to equity following shareholders' approval at Annual General Meeting on 30 November 2018. |
Part 2 - Change of 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 | Nil |
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 |
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
If so, was prior written clearance provided to allow the trade to proceed during this period? | |
If prior written clearance was provided, on what date was this provided? |
+ See chapter 19 for defined terms.
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Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
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 30/09/01 Amended 01/01/11
Name of entity ABN
Latrobe Magnesium Limited 52 009 173 611
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 | Kevin Anthony Torpey |
Date of last notice | 06 July 2017 |
6
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
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.
Direct or indirect interest | Indirect Interest |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Famallon Pty Ltd Famallon Pty Ltd Famallon Pty Ltd Kevin Torpey is a principal of the company and beneficiary of the fund. |
Date of change | 10 December 2018 |
No. of securities held prior to change | 19,915,956 shares - Famallon Pty Ltd 80,194,358 shares - Famallon Pty Ltd 750,000 shares - Famallon Pty Ltd |
Class | Fully paid ordinary shares |
Number acquired | 1,589,875 shares - Famallon Pty Ltd |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $0.008 |
+ See chapter 19 for defined terms.
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Appendix 3Y
Change of Director's Interest Notice
No. of securities held after change | 19,915,956 shares - Famallon Pty Ltd 80,194,358 shares - Famallon Pty Ltd 2,339,875 shares - Famallon Pty Ltd |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Conversion of debt to equity following shareholders' approval at Annual General Meeting on 30 November 2018. |
Part 2 - Change of 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 | Nil |
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 |
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
If so, was prior written clearance provided to allow the trade to proceed during this period? | |
If prior written clearance was provided, on what date was this provided? |
+ See chapter 19 for defined terms.
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Appendix 3Y
Change of Director's Interest Notice
Appendix 3Y
Rule 3.19A.2
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 30/09/01 | Amended 01/01/11 |
Name of entity | Latrobe Magnesium Limited |
ABN | 52 009 173 611 |
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 Stephen Murray |
Date of last notice | 11 August 2016 |
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
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.
Direct or indirect interest | Indirect Interest |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | MurraySetter Pty Ltd , J S Murray is a Director of the company. |
Date of change | 10 December 2018 |
No. of securities held prior to change | 11,976,923 shares MurraySetter Pty Ltd |
Class | Fully paid ordinary shares |
Number acquired | 4,375,000 shares MurraySetter Pty Ltd |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $0.008 |
No. of securities held after change | 16,351,923 shares held by MurraySetter Pty Ltd |
+ See chapter 19 for defined terms.
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Appendix 3Y Page 1
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Latrobe Magnesium Limited published this content on 11 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 December 2018 00:19:03 UTC