ASX Announcement 26 May 2017
Directors' InterestPlease find attached, for immediate release, a public announcement concerning Directors' Interests.
Stephen Foster Company Secretary
26 May 2017
Alumina Limited
GPO Box 5411, Melbourne Victoria 3001 Australia
ABN 85 004 820 419
aluminalimited.com
Level 12, IBM Centre
60 City Road, Southbank Victoria 3006 Australia
tel +61 (0)3 8699 2600
fax +61 (0)3 8699 2699
Appendix 3Y Change of Director's Interest NoticeRule 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 Alumina Limited
ABN 85 004 820 419
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 WASOW |
Date of last notice | 24 February 2017 |
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 |
|
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | N/A |
Date of change | 22 May 2017 (1)(2) 25 May 2017 (3) |
No. of securities held prior to change |
|
Class | N/A |
Number acquired | N/A |
Number disposed | (1) 50,000 (2) 190,908 (3) 114,930 |
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation | (1)(2) $450,142 in total for shares disposed (3) $220,309 in total for shares disposed |
No. of securities held after change |
|
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back | On market trade (sale) of 355,838 fully paid ordinary shares. |
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 |
|
Nature of interest |
|
Name of registered holder (if issued securities) | N/A |
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 | Nil |
Interest acquired |
|
Interest disposed |
|
Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation |
|
Interest after change (1) 851,600 Performance Rights in Alumina Limited
granted under the Alumina Long Term Incentive Plan that are held, subject to future performance testing.
(2) Conditional Share Rights in Alumina Limited granted under the terms of Employment Contract and held, and will vest subject to continuous employment of 18 months from grant date (for 177,988 rights) and 6 months from grant date (for 116,580 rights) and are restricted from disposal until 3 years has elapsed from the grant date.
Part 3 - +Closed periodWere 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? | N/A |
If prior written clearance was provided, on what date was this provided? | N/A |
Alumina Limited published this content on 26 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 May 2017 00:45:20 UTC.
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