Appendix 3Y
Change of Director's Interest Notice
Appendix 3Y
Rule 3.19A.2
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 | NGE Capital Limited |
ABN | 31 112 618 238 |
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 | David Lamm |
Date of last notice | 14 June 2017 |
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 | Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Kentgrove Capital Pty Ltd (a controlled entity of Mr Lamm) Parkbay Capital Pty Ltd (a controlled entity of Mr Lamm) D&P Lamm Superannuation Fund (a controlled entity of Mr Lamm) |
Date of change | 05 January 2018 |
No. of securities held prior to change Kentgrove Capital Pty Ltd (a controlled entity of Mr Lamm) Parkbay Capital Pty Ltd (a controlled entity of Mr Lamm) D&P Lamm Superannuation Fund (a controlled entity of Mr Lamm) | 6,452,539 Fully paid ordinary shares 2,314,271 Fully paid ordinary shares 315,000 Fully paid ordinary shares |
+ See chapter 19 for defined terms.
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Appendix 3Y
Change of Director's Interest Notice
Class | Fully paid ordinary shares |
Number acquired Kentgrove Capital Pty Ltd (a controlled entity of Mr Lamm) | 1,000,000 Fully paid ordinary shares |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $460,000.00 |
No. of securities held after change Kentgrove Capital Pty Ltd (a controlled entity of Mr Lamm) Parkbay Capital Pty Ltd (a controlled entity of Mr Lamm) D&P Lamm Superannuation Fund (a controlled entity of Mr Lamm) | 7,452,539 Fully paid ordinary shares 2,314,271 Fully paid ordinary shares 315,000 Fully paid ordinary shares |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | On-market purchase |
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 |
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed | N/A |
Interest acquired | N/A |
Interest disposed | N/A |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
Interest after change | N/A |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director's Interest Notice
Part 3 - +Closed period
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
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