Rule 3.19A.2
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 MINBOS RESOURCES LIMITED
ABN 93 141 175 493
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 | Peter Wall |
Date of last notice | 06 October 2014 |
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 |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Pheakes Pty Ltd ( Sole Director) Wall Family Super Fund( Trustee) |
Date of change | 22 May 2015 |
No. of securities held prior to change Pheakes Pty Ltd | 71,305,096 fully paid ordinary shares 50,000,000 unlisted Options exercisable at 1 cent, expiry 30 December 2016 |
Class | Fully paid ordinary shares |
Number transferred between entities ( Shares were transferred from Pheakes Pty Ltd to the Wall Family Superfund. Both entities controlled by Mr Wall | 1,171,300 fully paid ordinary shares |
Number disposed | Nil |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeValue/Consideration Note: If consideration is non-cash, provide details and estimated valuation | 1,171,300 fully paid ordinary shares transferred at $0.007 per share for a total value of $8,199 |
No. of securities held after change Pheakes Pty LtdWall Family Super Fund | 70,133,796 fully paid ordinary shares 50,000,000 unlisted Options exercisable at 1 cent, expiry 30 December 2016 1,171,300 fully paid ordinary shares |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
A total of 1,171,300 fully paid ordinary shares was transferred from Pheakes Pty Ltd
to the Wall Family Super Fund. Both the trust and the superannuation fund are entities controlled by Mr Wall |
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 | N/A |
Nature of interest | N/A |
Name of registered holder (if issued securities) | N/A |
Date of change | N/A |
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 | N/A |
Interest acquired | N/A |
Interest disposed | N/A |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Part 3 - +Closed period Appendix 3Y Change of Director's Interest NoticeWere the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | N/A |
If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
If prior written clearance was provided, on what date was this provided? | N/A |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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