Attention : Company Announcements
Australian Securities Exchange Limited
4 March 2015
APPENDIX 3 Y - CHANGE IN DIRECTORS INTEREST
Attached is an Appendix 3 Y form for Globe International Limited (ASX Code: GLB) This relates to an on market purchase of 40,000 shares by Stephen David Hill. Details of the transaction are contained in the attachment.
Gerhard Correa
Company Secretary
Globe International Limited
1 Fennell Street, Port Melbourne 3207, Australia
Tel: 61 3 8534 9999 Fax: 61 3 8534 9955
A C N 007 066 033
Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest NoticeRule 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 :GLOBE INTERNATIONAL LIMITED
ABN 65 007 066 033
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 | STEPHEN DAVID HILL |
Date of last notice | 4 SEPTEMBER 2012 |
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 | Change in indirect interest |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Fleming International Pty Ltd (Trustee for S. Hill Trust) Stephen David Hill is a 100% shareholder and director of Fleming International Pty Ltd |
Date of change | 4 MARCH 2015 |
No. of securities held prior to change | Direct: 75,000 Indirect : 12,410,606 Total : 12,485,606 |
Class | Ordinary |
Number acquired | 40,000 |
Number disposed | Nil |
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation | $ 42,000.00 |
No. of securities held after change | Direct : 75,000 Indirect : 12,450,606 Total : 12,525,606 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNature of change
Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back
On‐market trade on 4 March 2015.
40,000 shares purchased for $ 42,000.00
Part 2 - Change of director's interests in contractsNote: 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 | NOT APPLICABLE |
Nature of interest | NOT APPLICABLE |
Name of registered holder (if issued securities) | NOT APPLICABLE |
Date of change | NOT APPLICABLE |
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 | NOT APPLICABLE |
Interest acquired | NOT APPLICABLE |
Interest disposed | NOT APPLICABLE |
Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation | NOT APPLICABLE |
Interest after change | NOT APPLICABLE |
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? | NOT APPLICABLE |
If prior written clearance was provided, on what date was this provided? | NOT APPLICABLE |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
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