ASX Announcement
19 January 2018
Directors' Interest
Please find attached, for immediate release, a public announcement concerning Directors' interests.
Stephen Foster
Assistant Company Secretary
19 January 2018
Alumina Limited | Level 12, IBM Centre |
GPO Box 5411, Melbourne | 60 City Road, Southbank |
Victoria 3001 Australia | Victoria 3006 Australia |
ABN 85 004 820 419 | tel +61 (0)3 8699 2600 |
aluminalimited.com | fax +61 (0)3 8699 2699 |
Change of Director's Interest Notice
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 ABN
Alumina Limited 85 004 820 419
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 | Michael Peter FERRARO |
Date of last notice | 5 January 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 | Indirect |
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 | 68,000 fully paid ordinary shares indirectly held |
Class | Ordinary fully paid |
Number acquired | Nil |
Number disposed | Nil |
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation | n/a |
No. of securities held after change | 68,000 fully paid ordinary shares indirectly held |
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 |
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 | (1) Performance Rights granted under Alumina Long Term Incentive Plan, subject to shareholder approval. (2)Conditional Share Rights granted under terms of Employment Contract |
Nature of interest | (1)Performance Rights granted under Alumina Long Term Incentive Plan, subject to shareholder approval. (2) Conditional Share Rights granted under terms of Employment Contract |
Name of registered holder (if issued securities) | N/A |
Date of change |
|
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 | Nil |
Interest acquired |
|
Interest disposed |
|
Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation |
|
Change of Director's Interest Notice
Interest after change | (1) 339,900 Performance Rights in Alumina Limited granted under the Alumina Long Term Incentive Plan that are held, subject to future performance testing. (2)Conditional Share Rights in Alumina Limited granted under the terms of Employment Contract and will transfer after 12 months from the grant date for 122,164 rights granted in June 2017 and 169,268 rights granted in January 2018 and are restricted from disposal until three years has elapsed from the date of the relevant grant of share rights. |
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 |
Rule 3.19A.2
Alumina Limited published this content on 19 January 2018 and is solely responsible for the information contained herein.
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