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.
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 | Tony Polglase |
Date of last notice | 5 March 2013 |
Date that director ceased to be director | 3 July 2014 |
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.
Mr Anthony Polglase:
- 2,000,000 listed options exercisable at $0.20 on or before 31
December 2017
Mr Anthony Polglase & Mrs Michelle Polglase
- 100,000 ordinary shares
Mr Anthony Polglase & Mrs Michelle Polglase < Polglase Family a/c>
- 1,400,000 ordinary shares and
- 1,000,001 listed options exercisable at $0.20 on or before 31
December 2017
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 1
Appendix 3Z Final Director's Interest NoticePart 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
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Number & class of securities Part 3 - Director's interests in contractsDetail of contract | N/A |
Nature of interest | |
Name of registered holder (if issued securities) | |
No. and class of securities to which interest relates |
+ See chapter 19 for defined terms.
Appendix 3Z Page 2 11/3/2002
distributed by |