Appendix 3X Initial Director's Interest Notice
Appendix 3X Initial Director's Interest NoticeRule 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 Regalpoint Resources Limited |
ABN 12 122 727 342 |
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 | Andrew Michael Lane |
Date of appointment | 23/12/2016 |
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
Nil
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3X Page 1
Appendix 3X
Initial Director's Interest Notice
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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. NCKH Pty Ltd (ACN 008 867 810) as trustee for the AML Trust | Number & class of Securities 2,676,308 fully paid ordinary shares 892,103 options exercisable at $0.25 each on or before 31 March 2019 2,676,308 class A performance rights 1,338,154 class B performance rights 561,903 class C performance rights |
Part 3 - 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 | The Share Sale and Purchase Agreement dated 3 November 2016 (as described in the entity's Prospectus dated 9 November 2016) (Transaction Agreement). Under the Transaction Agreement, NCKH Pty Ltd (ACN 008 867 810) as trustee for the AML Trust, has a right to receive approximately 825,799 class C performance rights, subject to shareholder approval being obtained for the grant of the same. |
Nature of interest | Sole director and shareholder of the Company, and beneficiary of the AML Trust |
Name of registered holder (if issued securities) | NCKH Pty Ltd (ACN 008 867 810) as trustee for the AML Trust |
No. and class of securities to which interest relates | Approximately 825,799 class C performance rights. |
+ See chapter 19 for defined terms.
Appendix 3X Page 2 11/3/2002
Regalpoint Resources Limited published this content on 28 December 2016 and is solely responsible for the information contained herein.
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