Rule 3.19A.1
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 30/9/2001.
Name of entity Acacia Coal Limited (ASX Code: AJC) |
ABN 13 009 092 068 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Brett Anthony Mitchell |
Date of appointment | 18 December 2015 |
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.
NIL
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. NIL | Number & class of Securities NIL |
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 | None |
Nature of interest | |
Name of registered holder (if issued securities) | |
No. and class of securities to which interest relates |
Rule 3.19A.1
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 30/9/2001.
Name of entity Acacia Coal Limited (ASX Code: AJC) |
ABN 13 009 092 068 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Logan Tait Robertson |
Date of appointment | 18 December 2015 |
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.
NIL
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. NIL | Number & class of Securities NIL |
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 | None |
Nature of interest | |
Name of registered holder (if issued securities) | |
No. and class of securities to which interest relates |
Rule 3.19A.3
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 30/9/2001.
Name of entity Acacia Coal Limited (ASX Code: AJC) |
ABN 13 009 092 068 |
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of director | Kym Pelham Livesley |
Date of last notice | 18 March 2014 |
Date that director ceased to be director | 18 December 2015 |
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.
1,000,000 ordinary fully paid 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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Nil | Number & class of securities Nil |
Detail of contract | None |
Nature of interest | |
Name of registered holder (if issued securities) | |
No. and class of securities to which interest relates |
Rule 3.19A.3
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 30/9/2001.
Name of entity Acacia Coal Limited (ASX Code: AJC) |
ABN 13 009 092 068 |
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of director | Gavin Peter May |
Date of last notice | 16 March 2015 |
Date that director ceased to be director | 18 December 2015 |
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.
7,000,000 ordinary fully paid shares
16,000,000 options, exercise price $0.02 and expire on 5 December 2018
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Gavin Peter May & Fiona Maree May | Number & class of securities 10,000,000 ordinary fully paid shares |
Detail of contract | None |
Nature of interest | |
Name of registered holder (if issued securities) | |
No. and class of securities to which interest relates |
Acacia Coal Limited issued this content on 2015-12-21 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2015-12-21 06:27:09 UTC
Original Document: http://acaciacoal.com/investor_relations/Notice of Iinitial and Final Director's Interest.pdf