Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

SPRINTEX LIMITED Director's Dealing 2021

Apr 15, 2021

65799_rns_2021-04-15_24181cad-9174-4151-b13e-4eee7186d845.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

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 Sprintex Limited
ABN 106 337 599

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 Siemens
Date of last notice 3 July 2017
Date that director ceased to be director 16 April 2021

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

11/3/2002

+ See chapter 19 for defined terms.

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 riseto the relevant interest Number & class of securities
Held by Citicorp Nominees Pty Ltdon behalf of China AutomotiveHoldings Limited (in which MrSiemens has a controlling interest) 61,822,000 fully paid ordinary shares

Part 3 - Director's interests in contracts

-
$\overline{\phantom{a}}$
-
$\sim$

+ See chapter 19 for defined terms.

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 Sprintex Limited
ABN 106 337 599

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 Michael Wilson
Date of last notice 11 December 2020
Date that director ceased to be director 16 April 2021

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 à. $\overline{a}$

11/3/2002

+ See chapter 19 for defined terms.

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 circumstancesgiving rise to the relevant interestMichaelWilson and Megan Joy Wilson Number & class of securities
12,174,721 fully paid ordinary shares
Michael John Wilson and MeganJoy Wilson <the wilson<br="">Superannuation Fund>
2,991,369 fully paid ordinary shares
Wilson's Pipe Fabrication Pty Ltd(ACN 082 800 397) (an entity inwhich Mr Wilson has a controllinginterest) 10,146,790 fully paid ordinary shares

Part 3 - Director's interests in contracts

Detail of contract Ξ
Nature of interest $\qquad \qquad \blacksquare$
Name of registered holder(if issued securities) -
No. and class of securities to whichinterest relates $\sim$

+ See chapter 19 for defined terms.

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 Sprintex Limited
ACN the company of the LAN and the company of the company of the company of the company of the company of the company106 337 599

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 David Kenneth White
Date of last notice 16 October 2017
Date that director ceased to be director 16 April 2021

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

235,169 fully paid ordinary shares

11/3/2002

+ See chapter 19 for defined terms.

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 riseto the relevant interest Number & class of securities
$\overline{\phantom{a}}$

Part 3 - Director's interests in contracts

Detail of contract
Nature of interest ۰
Name of registered holder(if issued securities) u
No. and class of securities to whichinterest relates

+ See chapter 19 for defined terms.

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 Sprintex Limited
ABN 106 337 599

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 Raymond Lau
Date of last notice 7 December 2015
Date that director ceased to be director 16 April 2021

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

681 fully paid ordinary shares

11/3/2002

+ See chapter 19 for defined terms.

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 riseto the relevant interest Number & class of securities
$\overline{ }$

Part 3 - Director's interests in contracts

Detail of contract ۰
Nature of interest ÷
Name of registered holder(if issued securities) -
No. and class of securities to whichinterest relates $\overline{\phantom{a}}$

+ See chapter 19 for defined terms.

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 Sprintex Limited
ABN 106 337 599

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 John O'Brien
Date of last notice 7 December 2015
Date that director ceased to be director 16 April 2021

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

512,687 fully paid ordinary shares

11/3/2002

+ See chapter 19 for defined terms.

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 riseto the relevant interest Number & class of securities
۰

Part 3 - Director's interests in contracts

$\overline{\phantom{a}}$
$\overline{\phantom{a}}$
۰
۰

+ See chapter 19 for defined terms.