AI assistant
RENT.COM.AU LIMITED — Director's Dealing 2014
Sep 17, 2014
65722_rns_2014-09-17_00724538-0128-4c54-b05e-7bd004eafe95.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 SELECT EXPLORATION LIMITED ABN 25 062 063 692
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 | Cherie Leeden |
|---|---|
| Date of last notice | 5 August 2013 |
| Date that director ceased to be director | 18 September 2014 |
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
Not applicable
- 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 interestNote: Provide details of the circumstances giving rise tothe relevant interestA. Rochas Resources Limited(Director and Shareholder)B. Indigo Metals Limited1(Director and Shareholder) | Number & class of securitiesA. Rochas Resources Limited114,242 Ordinary Shares57,121 Listed Options ($0.35, 30 September 2015)B. Indigo Metals Limited121,725,608 Ordinary Shares4,000,000 Listed Options ($0.35, 30 September2015) |
|---|
Note.
1 Please note that these shares and options are only included in this notice for good corporate governance purposes. Ms Leeden holds 19% of Indigo Metals Limited (Indigo) but Indigo is controlled independently of Ms Leeden. Ms Leeden has no relevant interest in the shares and options held by Indigo. However, for good corporate governance purposes Ms Leeden considers it appropriate to also show the shares and options held by Indigo on her Appendix 3Z.
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