Appendix 3Z Final Director's Interest Notice
Appendix 3Z
Rule 3.19A.3
For personal use only
Final 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 30/9/2001.
Name of entity | Twenty Seven Co. Limited | ||||
ABN | 48 119 978 013 | ||||
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 | Timothy John Armstrong | ||||
Date of last notice | 6 August 2019 | ||||
Date that director ceased to be director | 1 July 2022 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
Not applicable
+ See chapter 19 for defined terms. | Appendix 3Z Page 1 |
11/3/2002 |
Appendix 3Z
Final Director's Interest Notice
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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
Note:ameProvideof holderdetails of&thenaturecircumstancesof interestgiving rise to the relevant interest
TJA Assets Pty Ltd (Timothy John Armstrong is the sole Director and Shareholder of TJA Assets Pty Ltd)
Number & class of securities
6,000,000 fully paid ordinary shares
For personal use only
Part 3 - Director's interests in contracts
Detail of contract | Not Applicable |
Nature of interest | Not Applicable |
Name of registered holder | Not Applicable |
(if issued securities) | |
No. and class of securities to which | Not Applicable |
interest relates |
+ See chapter 19 for defined terms. | 11/3/2002 |
Appendix 3Z Page 2 |
Appendix 3Z Final Director's Interest Notice
Appendix 3Z
Rule 3.19A.3
For personal use only
Final 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 30/9/2001.
Name of entity | Twenty Seven Co. Limited | ||||
ABN | 48 119 978 013 | ||||
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 | Mark Langley Burchnall | ||||
Date of last notice | 10 May 2021 | ||||
Date that director ceased to be director | 1 July 2022 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
Not applicable
+ See chapter 19 for defined terms. | Appendix 3Z Page 1 |
11/3/2002 |
Appendix 3Z
Final Director's Interest Notice
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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
Note:ameProvideof holderdetails of&thenaturecircumstancesof interestgiving rise to the relevant interest
Storm Enterprises Pty Ltd (Mr
Burchnall is a 12.5% shareholder in
Storm Enterprises Pty Ltd)
Number & class of securities
a) 7,500,000 fully paid ordinary shares b) 750,000 listed options, exercisable at
$0.009 each and expiring on 31 October 2023
For personal use only
Part 3 - Director's interests in contracts
Detail of contract | Not Applicable |
Nature of interest | Not Applicable |
Name of registered holder | Not Applicable |
(if issued securities) | |
No. and class of securities to which | Not Applicable |
interest relates |
+ See chapter 19 for defined terms. | 11/3/2002 |
Appendix 3Z Page 2 |
Appendix 3Z Final Director's Interest Notice
Appendix 3Z
Rule 3.19A.3
For personal use only
Final 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 30/9/2001.
Name of entity | Twenty Seven Co. Limited | ||||
ABN | 48 119 978 013 | ||||
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 | Rohan Dalziell | ||||
Date of last notice | 9 September 2021 | ||||
Date that director ceased to be director | 1 July 2022 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
Not applicable
+ See chapter 19 for defined terms. | Appendix 3Z Page 1 |
11/3/2002 |
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Twenty Seven Co. Limited published this content on 04 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 July 2022 09:32:01 UTC.