Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of 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 30/09/01 Amended 01/01/11
Name of entity CAPE LAMBERT RESOURCES LIMITED
ABN 71 095 047 920
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 | Antony Sage |
Date of last notice | 14 November 2016 |
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 | Indirect | |
Nature of indirect interest | Indirect (1): | |
(including registered holder) | Shares owned by PG Partnership, of which | |
Note: Provide details of the circumstances giving rise to the | Okewood Pty Ltd is a member, a company in | |
relevant interest. | which Mr Sage has a relevant interest. | |
Indirect (2): | ||
Securities owned by Okewood Pty Ltd, a | ||
company in which Mr Sage has a relevant | ||
interest. | ||
Date of change | 19 February 2020 | |
No. of securities held prior to change | Indirect (1): | |
250,000 Fully Paid Ordinary Shares | ||
Indirect (2): | ||
77,516,681 Fully Paid Ordinary Shares | ||
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Class | Fully Paid Ordinary Shares |
Number acquired | 38,499,995 |
Number disposed | Nil |
Value/Consideration | To satisfy debts owing of $384,999.95 |
Note: If consideration is non-cash, provide details and | |
estimated valuation | |
No. of securities held after change | Indirect (1): |
250,000 Fully Paid Ordinary Shares | |
Indirect (2): | |
116,016,676 Fully Paid Ordinary Shares | |
Nature of change | Pursuant to shareholder approval at the |
Example: on-market trade, off-market trade, exercise of | Annual General Meeting held on 11 February |
options, issue of securities under dividend reinvestment plan, | 2020. |
participation in buy-back | |
Part 2 - Change of 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 | N/A |
Nature of interest | N/A |
Name of registered holder | N/A |
(if issued securities) | |
Date of change | N/A |
No. and class of securities to which | N/A |
interest related prior to change |
Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired | N/A |
Interest disposed | N/A |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
Appendix 3Y
Change of Director's Interest Notice
Value/Consideration | N/A |
Note: If consideration is non-cash, provide details | |
and an estimated valuation | |
Interest after change | N/A |
Part 3 - +Closed period
Were the interests in the securities or contracts detailed | No |
above traded during a +closed period where prior written | |
clearance was required? | |
If so, was prior written clearance provided to allow the | N/A |
trade to proceed during this period? | |
If prior written clearance was provided, on what date was | N/A |
this provided? | |
Date: 21 February 2020 |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3
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Cape Lambert Resources Ltd. published this content on 21 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 February 2020 01:51:06 UTC