HERON RESOURCES LTD Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
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 Heron Resources Ltd
ABN 30 068 263 098
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 | Wayne Russell Taylor |
Date of last notice | 29 November 2017 |
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. | Director related company |
Date of change | 16 July 2018 |
No. of securities held prior to change | 149,808 ordinary shares held by Geng Holdings Pty Ltd ATF Lugarta Superannuation Fund 52,641 ordinary shares held by Tiaki Nominees Pty Ltd ATF Tuppapa Family Trust |
Class | Ordinary Shares |
Number acquired | 22,000 shares |
Number disposed | Nil |
+ See chapter 19 for defined terms.
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Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $12,980 |
No. of securities held after change | 171,808 ordinary shares held by Geng Holdings Pty Ltd ATF Lugarta Superannuation Fund 52,641 ordinary shares held by Tiaki Nominees Pty Ltd ATF Tuppapa Family Trust |
Nature 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 |
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 | N/A |
No. of securities held prior to change | 48,291 Ordinary Shares 85,837 options expiring 20 November 2018 exercisable at $0.7o 400,000 Options expiring 4 December 2020 exercisable at $0.72. 485,000 30 June 2020 Performance Rights |
Class | N/A |
Number acquired | N/A |
Number disposed | N/A |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | N/A. |
+ See chapter 19 for defined terms.
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Change of Director's Interest Notice
No. of securities held after change | 48,291 Ordinary Shares 85,837 options expiring 20 November 2018 exercisable at $0.07 400,000 Options expiring 4 December 2020 exercisable at $0.072. 485,000 30 June 202o Performance Rights |
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 |
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 | 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 |
+ See chapter 19 for defined terms.
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Change of Director's Interest Notice
If so, was prior written clearance provided to allow the trade to proceed during this period? |
If prior written clearance was provided, on what date was this provided? |
+ See chapter 19 for defined terms.
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Heron Resources Limited published this content on 17 July 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 17 July 2018 00:01:02 UTC
