Microsoft Word - cyl appendix 3y (01.07.15) scrimgeour.docx
1 July 2015
ASX Market Announcements
ASX Limited
Level 4
20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam
APPENDIX 3Y NOTICE
In accordance with ASX Listing Rule 3.19A.2, please find enclosed an Appendix 3Y notice on behalf of Mr Robin Scrimgeour.
The delay in lodgement of the Appendix 3Y notice in relation to the first reported transaction was due to an inadvertent oversight by the director.
Formal arrangements are in place with each director of the Company as contemplated by ASX Listing Rule 3.19B and Guidance Note 22, whereby each director agrees and undertakes to provide the Company with details of any changes to their notifiable interests, within the time frames required by ASX Listing Rule 3.19A. These reporting requirements are also enshrined in the Company's securities trading policy. In addition, the reporting of changes in directors interests is a standing agenda item for Board meetings.
The Company's existing arrangements are considered adequate and the late lodgement of this particular Appendix 3Y notice was an isolated incident. However, the Company will take the opportunity to review and re‐state its arrangements with each director.
Yours faithfully
FRANK CAMPAGNA
Company Secretary
Level 3, 50 Colin Street West Perth WA 6005 PO Box 778, Claremont WA 6910
Telephone: (61-8) 9383 2825 Facsimile: (61-8) 9284 5426 www.catalystmetals.com.au ABN 54 118 912 495
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 30/09/01 Amended 01/01/11
|
Name of entity
|
Catalyst Metals Limited
|
|
ABN
|
54 118 912 495
|
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
|
Robin MacDiarmid Campbell Scrimgeour
|
|
Date of last notice
|
13 November 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.
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
|
|
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest
|
|
Date of change
|
(i) 22 June 2015 (ii) 25 June 2015 (iii) 1 July 2015
|
|
Number of securities held prior to change
|
4,805,714 ordinary shares
|
|
Class
|
Ordinary shares
|
|
Number acquired
|
(i) 27,000 (ii) 13,000 (iii) 20,000
|
|
Number disposed
|
|
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
|
(i) $8,640 (ii) $4,840 (iii) $7,600
|
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
|
Number of securities held after change
|
4,865,714 ordinary shares
|
|
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-mark purchases.
|
Part 2 - Change of director's interests in contracts
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.
|
Details of contract
|
|
Nature of interest
|
|
Name of registered holder
(if issued securities)
|
|
Date of change
|
|
Number 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
|
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?
|
|
If prior written clearance was provided, on what date was this provided?
|
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 2