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DEVELOP GLOBAL LIMITED — Regulatory Filings 2014
Dec 4, 2014
64801_rns_2014-12-04_33747403-a979-4ad0-96d3-ee9d530c14bc.pdf
Regulatory Filings
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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 30/9/2001.
| Name of entity | Venturex Resources Limited |
|---|---|
| ABN | 28 122 180 205 |
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 | JOHN STEPHEN NITSCHKE |
|---|---|
| Date of last notice | 5 July 2013 |
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.
| interest of a director” should be disclosed in this part. | |||||||
|---|---|---|---|---|---|---|---|
| Direct or indirect interest | Indirect | ||||||
| Nature of indirect interest | Director and Beneficiary of Bwindi Pty Ltd (Director’s Family Trust) |
||||||
| (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Ltd (Director’s Family Trust) |
||||||
| Date of change | 5 December 2014 | ||||||
| No. of securities held prior to change | Shares | Options | |||||
| Direct | - | - | |||||
| Indirect | - | 3,000,00 | 0 | ||||
| Total | - | 3,000,00 | 0 | ||||
| Class | Ordinary fully paid shares | ||||||
| Number acquired | Shares | Options | |||||
| Direct | - | -- | |||||
| Indirect | - | - | |||||
| Total | - | - | |||||
| Number disposed | Shares | Options | |||||
| Direct | - | - | |||||
| Indirect | - | 3,000,000- | |||||
| Total | - | - | |||||
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
- See chapter 19 for defined terms. 11/3/2002
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Shares | Options | |||
|---|---|---|---|---|---|
| Direct | - | - | |||
| Indirect | - | - | |||
| 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 |
Expiry of unlisted options |
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? |
N/A - Trade occurred in accordance with policy |
| If prior written clearance was provided, on what date was this provided? |
N/A - Trade occurred in accordance with policy |
Date released: 5 December 2014
- See chapter 19 for defined terms. 11/3/2002
Appendix 3Y Page 2