FLAGSHIP INVESTMENTS LIMITED Appendix 3Y Change of Director's Interest Notice
Appendix 3YChange of Director's Interest Notice
Rule 3.19A.2
Infor,nation or documents not available now 1nust be given to ASX as soon as available. Infor,nation 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 FLAGSHIP INVESTMENTS LIMITED BN 99 080 135 913
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 2050 of the Corporations Act.
Name of Director | Emmanuel Clive Pohl |
Date of last notice | 26 July 2016 |
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 witl1in paragniph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
Direct or indirect interest | Direct & Indirect | ||
Nature of indirect interest (including registered holder) Note: Provide det:iils of the circumstances giving rise to the relevant interest. |
| ||
Date of change | 28 September 2016 | ||
No. | of securities held prior to change | TOTAL | 8,626,641 |
Class | Ordinary Fully Paid | ||
Number acquired | Direct Indirect TOTAL | 0 33,610 33,610 | |
Num ber disposed | Direct Indirect TOTAL | 0 0 0 | |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valm:ition | $ 233,013 | ||
No. of securities held after change | Direct Indirect TOTAL | 6,282,764 2,377,487 8,660,251 | |
+ See chapter 19 for defined tenns.
01/01/2011 Appendix 3Y Page I
Appendix 3Y
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
The transactions noted are issued in tenns of the DRP or have been undertaken by shareholders (who have provided a Power of Attorney) on their own account. They have been completed by the shareholders without consultation with Dr Pohl. Therefore they were not completed under the Power of Attorney.
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 | NIA | |
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 | ||
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? | NIA |
If prior written clearance was provided, on what date was this provided? | NIA |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
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