Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of 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 30/09/01 Amended 01/01/11
Name of entity BMG Resources Limited
ABN | 96 107 118 678 |
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 | Bruce McCracken |
Date of last notice | 18 December 2018 |
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.
Direct or indirect interest | Direct and indirect | |
Nature of indirect interest | Bruce McCracken as trustee of the | |
(including registered holder) | McCracken Family Trust (of which Mr | |
Note: Provide details of the circumstances giving rise to the relevant | ||
McCracken is a beneficiary) | ||
interest. | ||
Date of change | 8 August 2019 | |
No. of securities held prior to change | Direct | |
• | 180,000 fully paid ordinary shares | |
(Shares). | ||
• | 75,000 Options (BMGOA). | |
Indirect (held by Bruce McCracken as | ||
trustee of the McCracken Family Trust of | ||
which Bruce McCracken is a beneficiary) | ||
• | 19,920,042 Shares | |
• | 10,308,354 Options (BMGOA). | |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Class | • | Shares. | ||||||||
• | Performance Rights | |||||||||
Number acquired | McCracken Family Trust | |||||||||
Shares | ||||||||||
• | 6,666,666 | |||||||||
Performance Rights | ||||||||||
• 10,000,000 Tranche 1 Performance | ||||||||||
Rights | ||||||||||
• 5,000,000 Tranche 2 Performance | ||||||||||
Rights | ||||||||||
• 5,000,000 Tranche 3 Performance | ||||||||||
Rights | ||||||||||
The terms and conditions of the | ||||||||||
Performance Rights are provided at | ||||||||||
Schedule 2 of the Company's Notice of | ||||||||||
Meeting announced to ASX on 2 July 2019 | ||||||||||
Number disposed | Nil | |||||||||
Value/Consideration | • Shares valued at $86,666 | |||||||||
Note: If consideration is non-cash, provide details and estimated | • | Performance Rights collectively | ||||||||
valuation | ||||||||||
valued at $260,000 | ||||||||||
Above values are based on a share price of | ||||||||||
$0.013 per share, the closing price of the | ||||||||||
Company's shares on the date that | ||||||||||
Shareholders approved the issue of the | ||||||||||
Interests, 2 August 2019 | ||||||||||
No. of securities held after change | Direct | |||||||||
• | 180,000 fully paid | ordinary shares | ||||||||
(Shares). | ||||||||||
Indirect (held by Bruce McCracken as | ||||||||||
trustee of the McCracken Family Trust of | ||||||||||
which Bruce McCracken is a beneficiary) | ||||||||||
• | 26,586,708 Shares | |||||||||
• 10,000,000 | Tranche | 1 | Performance | |||||||
Rights | ||||||||||
• | 5,000,000 | Tranche | 2 | Performance | ||||||
Rights | ||||||||||
• | 5,000,000 | Tranche | 3 | Performance | ||||||
Rights | ||||||||||
+ See chapter 19 for defined terms. | ||||||||||
Appendix 3Y Page 2 | 01/01/2011 |
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
Issued pursuant to Notice of General Meeting announced on 2 July 2019, following shareholder approval.
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 | N/A |
(if issued securities) | |
Date of change | N/A |
No. and class of securities to which | N/A |
interest related prior to change | |
Note: Details are only required for a contract in | |
relation to which the interest has changed | |
Interest acquired | N/A |
Interest disposed | N/A |
Value/Consideration | N/A |
Note: If consideration is non-cash, provide details | |
and an estimated valuation | |
Interest after change | N/A |
Part 3 - +Closed period
Were the interests in the securities or contracts detailed | No |
above traded during a +closed period where prior written | |
clearance was required? | |
If so, was prior written clearance provided to allow the trade | N/A |
to proceed during this period? | |
If prior written clearance was provided, on what date was this | N/A |
provided? | |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3
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BMG Resources Limited published this content on 13 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 August 2019 04:31:08 UTC