AI assistant
NUFARM LIMITED — Director's Dealing 2007
Dec 4, 2007
65453_rns_2007-12-04_da216bb5-8403-43b1-9e97-bf02148ede00.pdf
Director's Dealing
Open in viewerOpens in your device viewer
Nufarm Limited ACN 091 323 312
103-105 Pipe Road, Laverton North, VIC Australia 3026 Telephone: (03) 9282 1000 Facsimile: (03) 9282 1111 Postal Address: PO Box 103, Laverton, VIC Australia 3028
==> picture [76 x 62] intentionally omitted <==
5 December 2007
ASX
Dear Sir
Retirement of Director – RFE Warburton AO
We wish to advise that Mr Richard Warburton AO retired as a Director of Nufarm Limited effective 5 December, 2007.
We attach for filing an Appendix 3Z.
Yours faithfully
==> picture [50 x 41] intentionally omitted <==
Rodney Heath Company Secretary
1/2
Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 NUFARM LIMITED ABN 37 091 323 312
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | RICHARD FRANCIS EGERTON WARBURTON |
|---|---|
| Date of last notice | 1/8/07 |
| Date that director ceased to be director | 5/12/07 |
Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
- See chapter 19 for defined terms.
Appendix 3Z Page 1
11/3/2002
Appendix 3Z Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Pacific Custodians PtyLtd as Trustee for NED Share Plan Teampass Pty Ltd |
Number & class of securities 37,851 Fully paid ordinary shares. 29,087 Fully paid ordinary shares. |
|---|---|
Part 3 – Director’s interests in contracts
Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates
- See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002