ANNOUNCEMENT TO THE AUSTRALIAN SECURITIES EXCHANGE: 30 JANUARY 2017
RESIGNATION OF DIRECTOR
The Directors of Indo Mines Limited ('the Company') announce the resignation of Mr Darjoto Setyawan as a Director of the Company, following his retirement as Managing Director - Corporate at Rajawali Group.
Mr Setyawan has been a Director of the Company since November 2012.
The Company thanks Mr Setyawan for his exemplary service and wishes him the very best for his future.
In accordance with Listing Rule 3.19A, I attach an Appendix 3Z, Final Director's Interest Notice, for Mr Darjoto Setyawan.
Yours faithfully
Richard Edwards Company Secretary
ABN: 40 009 245 210
Level 2, 66 Hunter Street, Sydney, NSW, 2000
Tel: +61 2 9300 3377 Fax: +61 2 9221 6333
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 Indo Mines Limited ABN 009 245 2510We (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 | Darjoto Setyawan |
Date of last notice | 26 November 2012 |
Date that director ceased to be director | 24 January 2017 |
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 securitiesN/A
Part 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 interestNote: Provide details of the circumstances giving rise to the relevant interest
Number & class of securitiesNil
Part 3 - Director's interests in contracts - N/ADetail of contract |
Nature of interest |
Name of registered holder (if issued securities) |
No. and class of securities to which interest relates |
Indo Mines Limited published this content on 31 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 January 2017 05:29:06 UTC.
Original documenthttp://www.indomines.com.au/assets/release/2017/170130-Appendix-3Z-D-Setyawan.pdf
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