Rule 3
Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Change of Director's Interest Notice
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 30/9/2001.
Name of entity
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HOT ROCK LTD
|
ABN
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99 120 896 371
|
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
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John Taylor
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Date of last notice
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25 November 2014
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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
|
Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant interest.
|
Securities registered in name of Mr John
Taylor and Mrs Sharon Taylor
Superfund>.
|
Date of change
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26 November 2014
|
No. of securities held prior to change
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Nil
|
Class
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Ordinary Shares
|
Number acquired
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2,000,000
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Number disposed
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N/A
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
$12,000
|
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest Notice
No. of securities held after change
Securities registered in name of Mr John Taylor and Mrs Sharon Taylor .
|
2,000,000 ordinary shares (HRL)
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Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
|
On-market trade
|
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
|
Nature of interest
|
Name of registered holder
(if issued securities)
|
Date of change
|
No. & 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
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Interest disposed
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Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
|
Interest after change
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Part 3 - +Closed period
Were the interests in the securities or contracts
detailed above traded during a +closed period where prior written clearance was required?
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No
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If so, was prior written clearance provided to allow the
trade to proceed during this period?
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If prior written clearance was provided, on what date was this provided?
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+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 2