Appendix 3Y
Change of Director's Interest Notice
Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
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: FAR LTD
ABN: 41 009 117 293
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
|
Catherine Margaret Norman
|
|
Date of last notice
|
29 June 2015
|
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.
Ordinary Shares:
|
Direct or indirect interest
|
Direct
|
|
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
|
N/a
|
|
Date of change
|
N/a
|
|
No. of securities held prior to change
|
4,414,417
|
|
Class
|
Fully paid ordinary shares
|
|
Number acquired
|
N/a
|
|
Number disposed
|
N/a
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
N/a
|
|
No. of securities held after change
|
4,414,417 fully paid ordinary shares
|
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
N/a
Options over unissued ordinary shares:
|
Direct or indirect interest
|
Direct
|
|
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
|
N/a
|
|
Date of change
|
1 July 2015
|
|
No. of securities held prior to change
|
14,000,000
|
|
Class
|
Options over unissued ordinary shares
|
|
Number acquired
|
10,000,000
|
|
Number disposed
|
-
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
nil
|
|
No. of securities held after change
|
24,000,000 options
|
|
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
|
Approved at the Annual General Meeting held on 15 May 2015.
|
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
|
N/a
|
|
Name of registered holder
(if issued securities)
|
N/a
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Part 3 - +Closed period
Appendix 3Y
Change of Director's Interest Notice
|
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.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y
Change of Director's Interest Notice
Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
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: FAR LTD
ABN: 41 009 117 293
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
|
Benedict James Murray Clube
|
|
Date of last notice
|
28 May 2013
|
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.
Ordinary Shares:
|
Direct or indirect interest
|
Indirect
|
|
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
|
Miss E Loader & Mr B Clube Trustee and beneficiary
|
|
Date of change
|
N/a
|
|
No. of securities held prior to change
|
1,500,000
|
|
Class
|
Fully paid ordinary shares
|
|
Number acquired
|
N/a
|
|
Number disposed
|
N/a
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
N/a
|
|
No. of securities held after change
|
1,500,000 fully paid ordinary shares
|
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
N/a
Options over unissued ordinary shares:
|
Direct or indirect interest
|
Direct
|
|
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
|
N/a
|
|
Date of change
|
1 July 2015
|
|
No. of securities held prior to change
|
22,000,000
|
|
Class
|
Options over unissued ordinary shares
|
|
Number acquired
|
8,000,000
|
|
Number disposed
|
-
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
nil
|
|
No. of securities held after change
|
30,000,000 options
|
|
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
|
Approved at the Annual General Meeting held on 15 May 2015.
|
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
|
N/a
|
|
Name of registered holder
(if issued securities)
|
N/a
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Part 3 - +Closed period
Appendix 3Y
Change of Director's Interest Notice
|
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.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y
Change of Director's Interest Notice
Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
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: FAR LTD
ABN: 41 009 117 293
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
|
Reginald George Nelson
|
|
Date of last notice
|
7 May 2015
|
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.
Ordinary Shares:
|
Direct or indirect interest
|
Direct
|
|
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
|
N/a
|
|
Date of change
|
N/a
|
|
No. of securities held prior to change
|
300,000 fully paid ordinary shares
|
|
Class
|
Fully paid ordinary shares
|
|
Number acquired
|
N/a
|
|
Number disposed
|
N/a
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
N/a
|
|
No. of securities held after change
|
300,000 fully paid ordinary shares
|
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
N/a
Options over unissued ordinary Shares:
|
Direct or indirect interest
|
Direct
|
|
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
|
N/a
|
|
Date of change
|
1 July 2015
|
|
No. of securities held prior to change
|
Nil
|
|
Class
|
Options over unissued ordinary shares
|
|
Number acquired
|
5,000,000
|
|
Number disposed
|
Nil
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
Nil
|
|
No. of securities held after change
|
5,000,000 options
|
|
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
|
Approved at the Annual General Meeting on
15 May 2015.
|
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
|
N/a
|
|
Name of registered holder
(if issued securities)
|
N/a
|
|
Date of change
|
N/a
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Part 3 - +Closed period
Appendix 3Y
Change of Director's Interest Notice
|
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.
01/01/2011 Appendix 3Y Page 3