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: Pantoro Limited
ABN: 30 003 207 467
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 | Paul Mathew Cmrlec |
Date of last notice | 1 December 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 | Direct and Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Berrimil Services Pty Limited ATF Berrimil Services Trust of which Mr P M Cmrlec is a director and shareholder and trust beneficiary and Dannielle Brooke Cmrlec - spouse. |
Date of change | 18 January 2017 |
No. of securities held prior to change | 5,389,992: fully paid ordinary shares 2,500,000: $0.215 options, exp. 1/12/19 2,500,000: $0.220 options, exp. 1/12/19 1,500,000: performance rights, exp. 1/12/18, various hurdles 1,500,000: performance rights, exp. 1/12/19, various hurdles |
Class | See above |
Number acquired | 500,000 fully paid ordinary shares. |
Number disposed | 500,000 performance rights, exp. 1/12/18. |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeValue/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil. |
No. of securities held after change | 5,889,992: fully paid ordinary shares 2,500,000: $0.215 options, exp. 1/12/19 2,500,000: $0.220 options, exp. 1/12/19 1,000,000: performance rights, exp. 1/12/18, various hurdles 1,500,000: performance rights, exp. 1/12/19, various hurdles |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Conversion of performance rights to fully paid ordinary shares on the successful meeting of performance conditions. |
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 |
Nature of interest |
Name of registered holder (if issued securities) |
Date of change |
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 |
Interest acquired |
Interest disposed |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
Interest after change |
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | N/A |
If so, was prior written clearance provided to allow the trade to proceed during this period? | |
If prior written clearance was provided, on what date was this provided? |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Pacific Niugini Limited published this content on 19 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 January 2017 01:21:03 UTC.
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