2000
25 August 2015
The Manager Companies
ASX Limited
20 Bridge Street
Sydney NSW 2000
Dear Madam
DIRECTOR RESIGNATION
I advise that Mr Robert A Yeates has resigned as Director of the Company. The Board thanks Mr Yeates for his valued contribution to the Company since joining the Board and wishes him every future success.
In accordance with Listing Rule 3.19A, I attach an Appendix 3Z, Final Director's Interest Notice, for Mr Yeates. Yours sincerely
Martin Lackner
Company Secretary
Appendix 3Z
Final Director's Interest Notice
Appendix 3Z
Final Director's Interest Notice
Rule 3.19A.3
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 Cockatoo Coal Limited
ABN 13 112 682 158
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.
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Name of director
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Rob Yeates
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Date of last notice
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12 March 2015
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Date that director ceased to be director
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25 August 2015
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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
10,000,001 fully paid ordinary shares by R&D Yeates Holdings Pty Ltd
Superannuation A/c>
5,000,003 fully paid ordinary shares by R&D Yeates Holdings Pty Ltd
Family A/c>
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 1
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
Nil
Number & class of securities
Part 3 - Director's interests in contracts
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Detail of contract
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Nil
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Nature of interest
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N/A
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Name of registered holder
(if issued securities)
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N/A
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No. and class of securities to which interest relates
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N/A
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+ See chapter 19 for defined terms.
Rule 3.19A.3
11/3/2002 Appendix 3Z Page 1