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 Metal Bank Limited |
ABN 127 297 170 |
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 | Anthony William Schreck |
Date of last notice | 7 July 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 | Direct and Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Shares held by Margaret Schreck, spouse of the Director |
Date of change | 4 September 2017 |
No. of securities held prior to change |
|
Class | Ordinary Shares Performance rights expiring 30 September 2017 |
Number acquired | 666,667 Ordinary Shares |
Number disposed | 1,000,000 Performance rights lapsed due to non-satisfaction of vesting conditions associated with the Rights |
+ 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 | No consideration was payable for the performance rights or upon issue of shares upon satisfaction of vesting conditions associated with the Rights. The deemed issue price for the shares is 3 cents. |
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 | - Issue of shares upon partial vesting of performance rights granted under the Metal Bank Performance Rights Plan in accordance with shareholder approval pursuant to Listing Rule 10.14 obtained at the Annual General Meeting of the Company held on 24 November 2016 |
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
+ See chapter 19 for defined terms.
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? | n/a |
If prior written clearance was provided, on what date was this provided? | n/a |
01/01/2011 Appendix 3Y Page 3
Metal Bank Limited published this content on 04 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 04 September 2017 16:02:02 UTC.
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