AI assistant
DEVELOP GLOBAL LIMITED — Regulatory Filings 2021
Jun 17, 2021
64801_rns_2021-06-17_8f9f152c-c8d2-49a3-8a84-ae955d2edbe7.pdf
Regulatory Filings
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 | 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 | Michael McMullen |
|---|---|
| Director | |
| Date of last | 24 February 2021 |
| notice |
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 | MCMULLEN SMSF PTY LTD |
| (including registered holder) | |
| Note: Provide details of the | LILAID PTY LTD |
| circumstances giving rise to the | |
| relevant interest. | |
| Date of change | 17 June 2021 |
| No. of securities held prior to | Nil |
| change | |
| Class | VXR Ordinary Shares |
| Number acquired | 5,762,712 |
| Number disposed | Nil |
| Value/Consideration | $461,016.96 |
| Note: If consideration is non- | |
| cash, provide details and | |
| estimated valuation |
- See chapter 19 for defined terms.
01/01/2011Appendix3Y
Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change |
Shares | Options | ||
|---|---|---|---|---|
| Direct | - | |||
| Indirect | 5,762,712 | - | ||
| Total | 5,762,712 | - | ||
| 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 Placement on the 17 June 2021 as approved at the shareholders meeting on the 9 June 2021. |
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 | N/A |
|---|---|
| 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
| 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 toproceed during thisperiod? |
N/A |
| If prior written clearance was provided, on what date was thisprovided? |
N/A |
- See chapter 19 for defined terms.
01/01/2011Appendix 3Y
Page 2