Flagship Investments : Change of Director’s Interest Notice
March 10, 2022 at 01:03 am EST
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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 FLAGSHIP INVESTMENTS LIMITED
ABN 99 080 135 913
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
Emmanuel Clive Pohl
Date of last notice
25 February 2022
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
Nature of indirect interest
- Power of Attorney provided to E C Pohl by a number
(including registered holder)
of shareholders to manage their shareholdings.
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change
09 March 2022
No. of securities held prior to change
Ordinary Shares
Direct
8,532,666
Indirect
1,956,220
TOTAL
10,488,886
Convertible Notes
Direct
1,851,851
Indirect
0
TOTAL
1,851,851
Class
Ordinary Fully Paid Shares
Convertible Notes
Number acquired
Ordinary Shares
Direct
17,304
Indirect
0
TOTAL
17,304
Number disposed
Direct
0
Indirect
0
TOTAL
0
Value/Consideration
$37,326.37
Note: If consideration is non-cash, provide details and estimated
valuation
See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
No. of securities held after change
Ordinary Shares
Direct
8,549,970
Indirect
1,956,220
TOTAL
10,506,190
Convertible Notes
Direct
1,851,851
Indirect
0
TOTAL
1,851,851
Nature of change
On market trades.
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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
N/A
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
NO
traded during a +closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to
N/A
proceed during this period?
If prior written clearance was provided, on what date was this
N/A
provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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Disclaimer
Flagship Investments Limited published this content on 10 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2022 06:02:03 UTC.
Flagship Investments Limited is an investment company. The principal activity of the Company is investing in securities listed on the Australian Securities Exchange. The Company's investment objectives are to achieve medium to long-term capital growth and income; to preserve and enhance the net tangible assets (NTA) per share after allowing for inflation, and to provide Company shareholders with a fully franked dividend which, over time, grows at a rate in excess of the rate of inflation. EC Pohl & Co Pty Ltd is the investment manager of the Company.