NEW ISSUE ANNOUNCEMENTS
Appendix 3Z
Final Director's Interest Notice
Appendix 3Z
Final Director's Interest Notice
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.
Name of entity Heemskirk Consolidated Limited
ABN 18 106 720 138
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
|
William Alexander Hansen
|
Date of last notice
|
17.07.09
|
Date that director ceased to be director
|
26 February 2015
|
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
Nil
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 1
Appendix 3Z
Final Director's Interest Notice
Part 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
Impegi Pty Ltd a company in which William Alexander Hansen is a director and shareholder
L & S Super Fund, an entity in which
William Alexander Hansen is a member
Number & class of securities
225,000 ordinary shares
100,000 partly paid Class A shares
500,000 partly paid Class B shares
43,466 ordinary shares
Part 3 - Director's interests in contracts
Detail of contract
|
Nil
|
Nature of interest
|
Nil
|
Name of registered holder
(if issued securities)
|
Nil
|
No. and class of securities to which
interest relates
|
Nil
|
+ See chapter 19 for defined terms.
Appendix 3Z Page 2 11/3/2002