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: BKI Investment Company Limited |
ABN: 23 106 719 868 |
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 | Robert Dobson Millner |
Date of last notice | 19 June 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. | Director and/or holder of relevant interests in TG Millner Holdings Pty Ltd, JS Millner Holdings Pty Ltd, RD&MJ Millner ATF Est JS Millner, Millane Pty Ltd, RDM Holdings Pty Ltd and Highfield Superannuation Pty Ltd |
Date of change | 20 & 22 June 2017 |
No. of securities held before change Robert Dobson Millner Director Related Entity: TG Millner Holdings Pty Ltd JS Millner Holdings Pty Ltd RD & MJ Millner ATF Est James S Millner Millane Pty Ltd RDM Holdings Pty Limited Highfield Superannuation Pty Ltd Total | Quantity Held Ord. fully paid shares 154,570 Ord. fully paid shares 1,261,483 Ord. fully paid shares 5,208,913 Ord. fully paid shares 565,441 Ord. fully paid shares 790,409 Ord. fully paid shares 141,361 Ord. fully paid shares 338,008 8,460,185 |
Class | Ordinary Fully Paid Shares |
Number acquired | 47,470 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNumber disposed | 141,360 |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Acquisitions: $75,000 Disposals: Nil - in specie distribution by Estate to beneficiaries |
No. of securities held after change Robert Dobson Millner Director Related Entity: TG Millner Holdings Pty Ltd JS Millner Holdings Pty Ltd RD & MJ Millner ATF Est James S Millner Millane Pty Ltd RDM Holdings Pty Limited Highfield Superannuation Pty Ltd Total | Quantity Held Ord. fully paid shares 164,064 Ord. fully paid shares 1,270,977 Ord. fully paid shares 5,218,407 Ord. fully paid shares 424,081 Ord. fully paid shares 799,903 Ord. fully paid shares 141,361 Ord. fully paid shares 347,502 8,366,295 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Acquisitions: Participation in BKI Share Purchase Plan Disposals: In-specie distribution of shares by Estate to beneficiaries |
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 | N/A |
Name of registered holder (if issued securities) | N/A |
Date of change | N/A |
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 | N/A |
Interest acquired | N/A |
Interest disposed | N/A |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
Interest after change | N/A |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Part 3 - +Closed period Appendix 3Y Change of Director's Interest NoticeWere 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 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
BKI Investment Company Limited published this content on 26 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 June 2017 10:34:11 UTC.
Original documenthttp://bkilimited.com.au/investment/wp-content/uploads/2017/06/1685706.pdf
Public permalinkhttp://www.publicnow.com/view/585257D283BFDDFE787165942173EBADD39AC1CC