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BOWEN COKING COAL LIMITED — Director's Dealing 2021
Aug 29, 2021
64503_rns_2021-08-29_acf17fff-5cbe-4d46-8f2f-086df0e5ff09.pdf
Director's Dealing
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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 | Bowen Coking Coal Limited |
|---|---|
| ABN | 72 064 874 620 |
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 | Blair Sergeant |
|---|---|
| Date of last notice | 21 June 2021 |
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 | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Rio Super Pty Ltd Superannuation Fund> (Mr Sergeant is a director of Rio Super Pty Ltd and a beneficiary of Rio Grande Norte Superannuation Fund) |
| Date of change | 30 August 2021 |
| No. of securities held prior to change | 21,835,000 Ordinary Shares |
| Class | Ordinary Shares |
| Number acquired | 1,819,584 Ordinary Shares |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.067 per share |
| No. of securities held after change | 23,654,584 Ordinary Shares |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change Participation in the Company’s Rights Issue. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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 Nature of interest Name of registered holder (if issued securities) Date of change 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 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? |
On behalf of the Board DP Cornish Company Secretary 30 August 2021
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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 | Bowen Coking Coal Limited |
|---|---|
| ABN | 72 064 874 620 |
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 | Gerhard Redelinghuys |
|---|---|
| Date of last notice | 1 April 2021 |
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 |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Cape Coal Pty Ltd (Mr Redelinghuys is one of two directors of Cape Coal, and the controlling shareholder of Redel Resources Pty Ltd, which indirectly controls more than 50% of the voting shares of Cape Coal) Mr Gerhardus Cornelis Redelinghuys & Mrs Tania Pauline Redelinghuys (Mr Redelinghuys is a trustee of the super fund) |
| Date of change | 30 August 2021 |
| No. of securities held prior to change | 110,630,560 Ordinary Shares 6,819,308 Ordinary Shares |
| Cape Coal Pty Ltd | |
| Redelinghuys S/F | |
| Class | Ordinary Shares |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | 9,219,214 Ordinary Shares 568,276 Ordinary Shares |
|---|---|
| Cape Coal Pty Ltd | |
| Redelinghuys S/F | |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.067 per share |
| No. of securities held after change | 119,849,774 Ordinary Shares 7,387,584 Ordinary Shares |
| Cape Coal Pty Ltd | |
| Redelinghuys S/F | |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Participation in the Company’s Rights Issue |
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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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? |
On behalf of the Board DP Cornish Company Secretary 30 August 2021
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
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 | Bowen Coking Coal Limited |
|---|---|
| ABN | 72 064 874 620 |
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 Latimore |
|---|---|
| Date of last notice | 5 August 2021 |
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 |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
M Resources Pty Ltd (Mr Latimore is a director) Latimore Family Pty Ltd (Mr Latimore is a director and beneficiary) |
| Date of change | 30 August 2021 |
| No. of securities held prior to change | 2,100,000 Ordinary Shares 13,866,702 Ordinary Shares 142,454,024 Ordinary Shares |
| Matthew Latimore | |
| M Resources Pty Ltd | |
| Latimore Family Pty Ltd Trust> | |
| Class | Ordinary Shares |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | 175,000 Ordinary Shares 1,155,559 Ordinary Shares 11,871,170 Ordinary Shares |
|---|---|
| Matthew Latimore | |
| M Resources Pty Ltd | |
| Latimore Family Pty Ltd Trust> | |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.067 per share |
| No. of securities held after change | 2,275,000 Ordinary Shares 15,022,261 Ordinary Shares 154,325,194 Ordinary Shares |
| Matthew Latimore | |
| M Resources Pty Ltd | |
| Latimore Family Pty Ltd Trust> | |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Participation in the Company’s Rights Issue |
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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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? |
On behalf of the Board DP Cornish Company Secretary 30 August 2021
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
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 | Bowen Coking Coal Limited |
|---|---|
| ABN | 72 064 874 620 |
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 | Nick Jorss |
|---|---|
| Date of last notice | 14 December 2020 |
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 | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
St Lucia Resources Capital Fund Pty Ltd Resources Capital Trust> (Mr Jorss is a director and beneficiary) Mr Nicholas Jorss & Mrs Katherine Jorss Family Super Fund A/C> (Mr Jorss is a beneficiary of the super fund) Jorss Family Investments Pty Ltd (Mr Jorss is a director and >20% shareholder) Olross Investments Pty Ltd (Mr Jorss is a shareholder and beneficiary) |
| Date of change | 30 August 2021 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | 37,328,548 Ordinary Shares 2,628,572 Ordinary Shares 1,000,000 Ordinary Shares 20,000,000 Ordinary Shares 60,957,120 Ordinary Shares |
|---|---|
| St Lucia Resources Capital Fund Pty Ltd | |
| Mr Nicholas Jorss & Mrs Katherine Jorss | |
| Jorss Family Investments Pty Ltd | |
| Olross Investments Pty Ltd | |
| Total | |
| Class | Ordinary Shares |
| Number acquired | 3,110,713 Ordinary Shares 219,048 Ordinary Shares 83,334 Ordinary Shares 1,666,667 Ordinary Shares |
| St Lucia Resources Capital Fund Pty Ltd | |
| Mr Nicholas Jorss & Mrs Katherine Jorss | |
| Jorss Family Investments Pty Ltd | |
| Olross Investments Pty Ltd | |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.067 per share |
| No. of securities held after change | 40,439,261 Ordinary Shares 2,847,620 Ordinary Shares 1,083,334 Ordinary Shares 21,666,667 Ordinary Shares 66,036,882 Ordinary Shares |
| St Lucia Resources Capital Fund Pty Ltd | |
| Mr Nicholas Christian Jorss & Mrs Katherine Jorss |
|
| Jorss Family Investments Pty Ltd | |
| Olross Investments Pty Ltd | |
| Total | |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Participation in the Company’s Rights Issue |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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 Nature of interest Name of registered holder (if issued securities) Date of change 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 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? |
On behalf of the Board DP Cornish Company Secretary 30 August 2021
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
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 | Bowen Coking Coal Limited |
|---|---|
| ABN | 72 064 874 620 |
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 | Neville Sneddon |
|---|---|
| Date of last notice | 10 June 2021 |
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 |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
N/A |
| Date of change | 30 August 2021 |
| No. of securities held prior to change | 6,880,952 Ordinary Shares |
| Class | Ordinary Shares |
| Number acquired | 573,413 Ordinary Shares |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.067 per share |
| No. of securities held after change | 7,454,365 Ordinary Shares |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change Participation in the Company’s Rights Issue. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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 Nature of interest Name of registered holder (if issued securities) Date of change 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 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? |
On behalf of the Board DP Cornish Company Secretary 30 August 2021
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011