FITZROY RESOURCES LTD 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 FITZROY RESOURCES LTD
ABN 43 145 590 110
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 | MR RICCARDO VITTINO |
Date of last notice | 26 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. | Mr Vittino is trustee of the underlying holders for the two trusts and beneficial owner of the shares held in the name of Zero Nominees Pty Ltd. |
Date of change | 31 July 2015 |
No. of securities held prior to change | MR RICCARDO VITTINO & MRS JACQUELINE VITTINO R & J ACCOUNT> 4,665,666 Ordinary Shares 166,667 Unlisted Options exercisable at $0.90 on or before 31 July 2015 MR RICCARDO VITTINO & MRS JACQUELINE VITTINO93,334 Ordinary Shares 1,000,000 Unlisted Options exercisable at $0.042 on or before 25 June 2018. ZERO NOMINEES PTY LTD 186,667 Ordinary Shares |
Class | Unlisted Options exercisable at $0.90 on or before 31 July 2015 |
Number acquired | - |
Number disposed | 166,667 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeValue/Consideration includes brokerage/gst Note: If consideration is non-cash, provide details and estimated valuation | Nil |
No. of securities held after change | MR RICCARDO VITTINO & MRS JACQUELINE VITTINO R & J ACCOUNT> 4,665,666 Ordinary Shares MR RICCARDO VITTINO & MRS JACQUELINE VITTINO93,334 Ordinary Shares 1,000,000 Unlisted Options exercisable at $0.042 on or before 25 June 2018. ZERO NOMINEES PTY LTD 186,667 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 | Expiry of unlisted options |
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 |
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? | N/A |
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 2
|
distributed by
|
