Change of Director's Interest
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 TNG LIMITED ABN
12 000 817 023
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
|
Stuart Crow
|
Date of last notice
|
1/12/2014
|
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 & Indirect
|
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
|
Stuart Crow is a Director of
Sommerville Pty Ltd.
|
Date of change
|
3/8/2015
|
No. of securities held prior to change
|
6,735,538 ordinary shares held by
Stuart Crow
166,666 Listed Options exercisable at
$0.08 expiring on 31 July 2015 held by
Stuart Crow
135,000 ordinary shares held by Sommerville Pty Ltd .
|
Class
|
Ordinary Shares
Listed Options
|
Number acquired
|
166,666 Ordinary Shares
|
Number disposed
|
166,666 Listed Options
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
$13,333.28
|
No. of securities held after change
|
6,902,204 ordinary shares held by
Stuart Crow
135,000 ordinary shares held by Sommerville Pty Ltd .
|
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
|
Exercise of Listed Options
|
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
(if issued securities)
|
N/A
|
Date of change
|
N/A
|
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
|
N/A
|
Interest acquired
|
N/A
|
Interest disposed
|
N/A
|
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
|
N/A
|
Interest after change
|
N/A
|
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?
|
No
|
If so, was prior written clearance provided to allow the trade to proceed during this period?
|
N/A
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
Appendix 3Y
Change of Director's Interest Notice
If prior written clearance was provided, on what date was this provided?
N/A
+ See chapter 19 for defined terms.
Appendix 3Y Page 3