CYCLONE METALS LIMITED ASX Announcement 26 November 2015
Australian resource and investment company, Cape Lambert Resources Limited (ASX:CFE) (Cape Lambert or the Company) advises that Mr Ross Levin has retired by rotation as a non-executive Director of the Company effective from today.
The Board of Cape Lambert expresses their appreciation for Mr Levin's contribution to the Company during his tenure.
Please find attached an Appendix 3Z for Mr Ross Levin.
Yours faithfully
Cape Lambert Resources Limited
Melissa Chapman
Company Secretary
Cape Lambert Resources Limited ABN 71 095 047 920
Corporate - 32 Harrogate Street, West Leederville WA 6007
Cape Lambert Resources Limited (ASX: CFE) is a fully funded mineral development company with exposure to iron ore, copper, gold, uranium, manganese, lithium and lead-silver- zinc assets in Australia, Europe, Africa and South America.
Australian Securities Exchange
Code: CFE
Ordinary shares 626,686,586
Unlisted Options
7,675,000 ($0.088 exp 18 Dec 2016)
Board of Directors Tony Sage Executive Chairman
Tim Turner
Non-executive Director
Jason Brewer
Non-executive Director
Melissa Chapman Company Secretary
Key Projects and Interests
Marampa Iron Ore Project Pinnacle Group Assets
Cape Lambert Contact
Tony Sage Executive Chairman
Eloise von Puttkammer Investor Relations
Phone: +61 8 9380 9555
Email: info@capelam.com.au
Australian Enquiries Professional Public Relations David Tasker
Phone: +61 8 9388 0944
Mobile: +61 433 112 936
Email: david.tasker@ppr.com.au
www.capelam.com.au
www.capelam.com.au
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 CAPE LAMBERT RESOURCES LIMITED |
ABN 71 095 047 920 |
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 | Ross Levin |
Date of last notice | 29 November 2012 |
Date that director ceased to be director | 26 November 2015 |
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
619,500 Fully Paid Ordinary Shares
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 1
Appendix 3Z Final Director's Interest NoticePart 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 Shares owned by Whitey Tiger Pty Ltd which is controlled by Mr Levin. | Indirect 619,500 Fully Paid Ordinary Shares 600,000 Options (exercisable at $0.088 each on or before 18 December 2016). |
Detail of contract | N/A |
Nature of interest | N/A |
Name of registered holder (if issued securities) | N/A |
No. and class of securities to which interest relates | N/A |
26 November 2015
+ See chapter 19 for defined terms.
Appendix 3Z Page 2 11/3/2002
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