To: Market Announcements Office
Australian Securities Exchange
Public Announcement 2014 - 1AWCAs foreshadowed in the Company's announcement of 27 November 2013, Mr John Bevan retired on 31 December 2013 as Chief Executive Officer and Executive Director of the Company.
The Company also announced that Mr Peter Day would join the Board as a Non-executive
Director from 1 January 2014.
Mr Peter Hay also retired as a Non-executive Director effective from 31 January 2013. Attached for release is a public announcement concerning Directors' interests.
Stephen Foster Company Secretary2 January 2014
Alumina Limited
ABN 85 004 820 419
GPO Box 5411
Melbourne Vic 3001
Australia
Level 12 IBM Centre
60 City Road
Southbank Vic 3006
Australia
Tel +61 (0)3 8699 2600
Fax +61 (0)3 8699 2699
Email info@aluminalimited.com
Appendix 3Z
Final Director's Interest Notice
Appendix 3Z Final Director's Interest NoticeRule 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 Alumina Limited
ABN 85 004 820 419
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 | John BEVAN |
Date of last notice | 8 August 2013 |
Date that director ceased to be director | 31 December 2013 |
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
844,167 fully paid ordinary shares
+ See chapter 19 for defined terms.
Page 2
Appendix 3X
Initial 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
Securities held by the John and Sharon Bevan Pty Ltd Family Trust of which Mr Bevan is a beneficiary.
Securities held by Shorty's Superannuation Fund of which Mr Bevan is a beneficiary.
Securities held directly by John
Bevan
Number & class of securities
684,146 fully paid Alumina Limited ordinary shares
50,506 fully paid ordinary shares held by
109,515 fully paid ordinary shares
Part 3 - Director's interests in contractsDetail of contract | Performance Rights granted under Alumina Long Term Incentive Plan |
Nature of interest | Performance Rights granted under Alumina Long Term Incentive Plan |
Name of registered holder (if issued securities) | N/A |
No. and class of securities to which interest relates | 1,556,185 Performance Rights in Alumina Limited under the Alumina Long Term Incentive Plan held, subject to future performance testing. |
+ See chapter 19 for defined terms.
Page 3
Appendix 3X
Initial Director's Interest Notice
Appendix 3X Initial Director's Interest NoticeRule 3.19A.1
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.
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | (William) Peter DAY |
Date of appointment | 1 January 2014 |
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.
NIL
+ See chapter 19 for defined terms.
Page 4
Appendix 3X
Initial Director's Interest Notice
Part 2 - Director's relevant interests in securities of which the director is not the registered holderIn 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.Not applicable
Number & class of SecuritiesNot applicable
Part 3 - Director's interests in contractsNote: 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 | NIL |
Nature of interest | Not applicable |
Name of registered holder (if issued securities) | Not applicable |
No. and class of securities to which interest relates | Not applicable |
+ See chapter 19 for defined terms.
Page 5
Appendix 3Z
Final Director's Interest Notice
Appendix 3Z Final Director's Interest NoticeRule 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 Alumina Limited
ABN 85 004 820 419
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 | Peter Algernon Franc HAY |
Date of last notice | 9 June 2009 |
Date that director ceased to be director | 31 December 2013 |
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
112,598 Fully paid Alumina Limited ordinary shares
+ See chapter 19 for defined terms.
Appendix 3Z Page 6 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
Securities held by Auxesis Investments Pty Ltd on behalf of Auxesis Super Fund of which
Mr Hay is a beneficiary.
Number & class of securities
112,598 fully paid Alumina Limited ordinary shares
Part 3 - Director's interests in contractsDetail of contract | Nil |
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.
11/3/2002 Appendix 3Z Page 7
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