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DEVELOP GLOBAL LIMITED — Regulatory Filings 2018
Dec 16, 2018
64801_rns_2018-12-16_984be736-382a-4be0-86f0-3f0bdccb8c3b.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 30/09/01 Amended 01/01/11
| 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 Ajanth Shiran Lionel Saverimutto
Date of last notice 17 August 2018
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 | Direct and Indirect | Direct and Indirect |
|---|---|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Poriyal Holdings Pty Ltd | ||
| Date of change | 17 December 2018 | ||
| No. of securities held prior to change | Indirect Direct |
Shares | Performance Rights |
| 252,223 | - |
||
| - | 4,333,334 | ||
| Class | Fully paid ordinary shares | ||
| Number acquired | 83,334 | ||
| Number disposed | Nil | ||
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$15,000 |
- 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 after change | Indirect Direct |
Performance Rights - 4,333,334 |
|
|---|---|---|---|
| Shares | Performance Rights |
||
| 335,557 | - | ||
| - | 4,333,334 | ||
| 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 SPP Offer as announced to the ASX on 13 December 2018. |
Part 2 – Change of director’s interests in contracts
| “ | “ | ” | ||
|---|---|---|---|---|
| Note: In the case of a be disclosed in thisp |
company, interests which come within paragraph (ii) of the definition of notifiable interest of art. |
a director should | ||
| Detail of cont | ract | N/A | ||
| Nature of inte | rest | |||
| Name of registered holder (if issued securities) |
||||
| Date of chan | ge | |||
| No. and clas |
s of securities to which |
|||
| interest relat Note: Details are relation to which t |
d prior to change only required for a contract in he interest has changed |
|||
| Interest acqu | ired | |||
| Interest dispo | sed | |||
| Value/Consid | eration | |||
| Note: If consideration is non-cash, provide details and an estimated valuation |
||||
| Interest after change |
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? |
No |
| 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