ARCHER MATERIALS LIMITED Rule 3.19A.2
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 ARCHER EXPLORATION LIMITED
ABN 64 123 993 233
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 | Gregory David English |
Date of last notice | 04 July 2014 |
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. | GDE Exploration (SA) Pty Ltd ATF Dragon Mining Investments GDE Exploration (SA) Pty Ltd ATF A1 English Family Trust. LEC Nominees Pty Ltd ATF LEC Super Fund Mr. English is sole director of GDE Exploration (SA) Pty Ltd and a director of LEC Nominees Pty Ltd |
Date of change | 07 July 2015 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
No. of securities held prior to change | Entity Shares held GDE Exploration (SA) Pty Ltd 1,016,846 GDE Exploration (SA) Pty Ltd 7,534,798 A/C> LEC Nominees Pty Ltd Super Fund A/C> Total Shares 9,076,644 Performance Rights unlisted expiring 31 July 2016 LEC Nominees Pty Ltd Super Fund A/C> |
Class | Performance Rights unlisted expiring 31 July 2016 |
Number acquired | Nil |
Number disposed | 250,000 Performance Rights unlisted expiring 31 July 2016 lapsed. |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
No. of securities held after change | Entity Shares held GDE Exploration (SA) Pty Ltd 1,016,846 GDE Exploration (SA) Pty Ltd 7,534,798 A/C> LEC Nominees Pty Ltd Super Fund A/C> Total Shares 9,076,644 Performance Rights unlisted expiring 31 July 2016 LEC Nominees Pty Ltd Super Fund A/C> |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Performance Rights lapsed pursuant to the Archer Exploration Limited Performance Rights Plan |
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 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
Interest after change | N/A |
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.
Appendix 3Y Page 4 01/01/2011
Rule 3.19A.2
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 ARCHER EXPLORATION LIMITED
ABN 64 123 993 233
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 | Alice McCleary |
Date of last notice | 04 July 2014 |
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 |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | N/A |
Date of change | No change |
No. of securities held prior to change | 125,000 |
Class | Ordinary fully paid ordinary shares |
Number acquired | Nil |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil |
No. of securities held after change | 125,000 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 | N/A |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Direct or indirect interest | Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Alice McCleary Superannuation Fund Robin Lawry, child of A McCleary Duncan Lawry, child of A McCleary |
Date of change | 7 July 2015 |
No. of securities held prior to change | 2,023,264 fully paid ordinary shares 300,000 Performance Rights unlisted expiring 31 July 2016 |
Class | Performance Rights unlisted expiring 31 July 2016 |
Number acquired | Nil |
Number disposed | 150,000 Performance Rights unlisted expiring 31 July 2016 lapsed |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | N/A |
No. of securities held after change | 2,023,264 fully paid ordinary shares 150,000 Performance Rights unlisted expiring 31 July 2016 |
Nature of change ple: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Performance Rights lapsed pursuant to the Archer Exploration Limited Performance Rights Plan |
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Interest after change N/A
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
Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
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 ARCHER EXPLORATION LIMITED
ABN 64 123 993 233
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 | Thomas Robin Phillips AM |
Date of last notice | 01 June 2015 |
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. | Tom Phillips Superannuation Fund |
Date of change | 07 July 2015 |
No. of securities held prior to change | 1,185,346 ordinary fully paid shares 300,000 Performance Rights unlisted expiring 31 July 2016 |
Class | Performance Rights unlisted expiring 31 July 2016 |
Number acquired | Nil |
Number disposed | 150,000 Performance Rights unlisted expiring 31 July 2016 lapsed. |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | n/a |
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 1
No. of securities held after change | 1,185,346 ordinary fully paid shares 150,000 Performance Rights unlisted expiring 31 July 2016 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Performance Rights lapsed pursuant to the Archer Exploration Limited Performance Rights Plan |
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 | Nil |
Nature of interest | |
Name of registered holder (if issued securities) | |
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 | |
Interest acquired | |
Interest disposed | |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | |
Interest after change |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 11/3/2002
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