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 30/09/01 Amended 01/01/11
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Name of entity MAXIMUS RESOURCES LIMITED
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ABN 74 111 977 354
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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.
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Name of Director
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ROBERT MICHAEL KENNEDY
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Date of last notice
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11 March 2016
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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.
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Direct or indirect interest
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Indirect
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Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
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TRIPLE EIGHT GOLD PTY LTD as trustee for the Blue Sky Trust in which RM Kennedy is one of the class of persons who may be a beneficiary
RMK SUPER PTY LTD as trustee for the RM Kennedy Super Fund of which RM Kennedy is a member
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Date of change
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16 May 2016
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No. of securities held prior to change
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TRIPLE EIGHT GOLD PTY LTD
29,088,202 Ordinary Shares
RMK SUPER PTY LTD
30,911,798 Ordinary Shares
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Class
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-
Ordinary Shares
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Unlisted Options over Ordinary Shares exercisable at $0.006 on or before 31 May 2017
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+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
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Number acquired
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TRIPLE EIGHT GOLD PTY LTD 1) 11,635,280
2) 11,635,280
RMK SUPER PTY LTD 1) 12,364,720
2) 12,364,720
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Number disposed
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-
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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-
$0.003 per share
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Nil
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No. of securities held after change
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TRIPLE EIGHT GOLD PTY LTD
40,723,482 Ordinary Shares
11,635,280 Unlisted Options Ordinary Shares exercisable at $0.006 on or before 31 May 2017
RMK SUPER PTY LTD
43,276,518 Ordinary Shares
12,364,720 Unlisted Options Ordinary Shares exercisable at $0.006 on or before 31 May 2017
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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
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Shares and options issued in relation to the pro-rata non-renounceable entitlement issue
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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.
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Detail of contract
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Nature of interest
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Name of registered holder (if issued securities)
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Date of change
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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
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Interest acquired
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+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
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Interest disposed
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Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
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Interest after change
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Part 3 - +Closed period
Appendix 3Y Change of Director's Interest Notice
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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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-
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If prior written clearance was provided, on what date was this provided?
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-
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+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 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 30/09/01 Amended 01/01/11
|
Name of entity MAXIMUS RESOURCES LIMITED
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ABN 74 111 977 354
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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.
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Name of Director
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KEVIN MALAXOS
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Date of last notice
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17 December 2015
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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.
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Direct or indirect interest
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Direct & Indirect
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Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
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KENNY INVESTMENTS PTY LTD as
trustee for the K & G Malaxos Family Trust in which K J Malaxos is one of the class of persons who may be a beneficiary.
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Date of change
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16 May 2016
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No. of securities held prior to change
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KEVIN J MALAXOS
3,000,000 Ordinary Shares
KENNY INVESTMENTS PTY LTD
24,500,000 Ordinary Shares
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Class
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-
Ordinary Shares
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Unlisted Options over Ordinary Shares exercisable at $0.006 on or before 31 May 2017
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+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1