AI assistant
ADVANCE METALS LIMITED — Director's Dealing 2015
Feb 19, 2015
64472_rns_2015-02-19_e5c0af81-2f04-412d-b598-15e1d7947505.pdf
Director's Dealing
Open in viewerOpens in your device viewer
Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
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 Pacific American Coal Limited
ABN 83 127 131 604
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 | Matthew Hill |
|---|---|
| Date of last notice | 23 June 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 and Indirect Interests | Direct and Indirect Interests |
|---|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Registered holder is Hunter Hill, a related party and a minor. | |
| Date of change | 9 February2015 | |
| No. of securities held prior to change |
Nil | |
| Class | Ordinary fully paid shares. Options - each acquire one Share, exercisable at 25 cents each on or before 31 December 2017. |
|
| Number acquired | Number of Shares | Number of Options |
| 20,000 | 20,000 | |
| Number disposed | Nil | |
| Value/Consideration Note: If consideration is non- cash, provide details and estimated valuation |
20 cents cash for one share and free attaching option. | |
| No. of securities held after **change ** |
NumberofShares | NumberofOptions |
| 20,000 | 20,000 | |
| Nature of change Example: on-market trade, off- market trade, exercise of options, issue of securities under dividend reinvestment plan,participation in buy-back |
Issue of securities for capital raising. Further details are included in PAK’s prospectus dated 1 October 2014, First Supplementary Prospectus dated 11 November 2014, Second Supplementary Prospectus dated 28 November 2014, and Third Supplementary Prospectus dated 2 January 2015. |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
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 | Nil |
|---|---|
| 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 interesthas 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
| 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? ** |
N/A |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011