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Parmelia Resources Limited

Publié le 15 septembre 2016

Initial Director Interest Notice

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15th Sep 2016: Initial Director Interest Notice x 2 - (PDF - 110.61 Kb)

Appendix 3X‌

Initial Director's Interest Notice

Rule 3.19A.1

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 VERILUMA LIMITED

ABN 142 901 353

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

Elizabeth Ann Whitelock

Date of appointment/quotation

8 September 2016

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

45,156,000 Ordinary Shares 3,010,400 Class A Performance Shares 4,515,600 Class B Performance Shares 4,515,600 Class C Performance Shares

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

Nil

Number & class of Securities

Part 3 - 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)

-

No. and class of securities to which interest relates

-

Appendix 3X‌

Initial Director's Interest Notice

Rule 3.19A.1

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 VERILUMA LIMITED

ABN 142 901 353

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

Richard Anstey

Date of appointment/quotation

8 September 2016

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

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

Corby Investments Pty Ltd Corby Investments Pty Ltd

Number & class of Securities

25,000,000 Ordinary Shares

26,308,100 Ordinary Shares 3,420,540 Class A Performance Shares 5,130,810 Class B Performance Shares 5,130,810 Class C Performance Shares

Part 3 - 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)

-

No. and class of securities to which interest relates

-

Lire la suite de l'article sur www.publicnow.com

Parmelia Resources Limited

CODE : PML.AX
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Parmelia Resources LTD est une société basée en Australie.

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