INDOCHINE MINING LIMITED 26 November 2015
Company Announcements Office
Mr Dermott McVeigh, the Chairman and Non-Executive Director of Indochine Mining Limited (Subject to Deed of Company Arrangement) (ASX & POMSoX: IDC, the Company) has tendered his resignation from the Board effective 3 November 2015.
Mr McVeigh is a principal of Avior Consulting, a Perth based boutique financial advisory firm, which recently announced that it will be joining Ferrier Hodgson from 1 January 2016.
The Company will be appointing a new Director to replace Mr McVeigh at the upcoming Annual General Meeting.
Martin Jones
Deed Administrator P: +6108 9214 1444
E: info@indochinemining.com
Indochine Mining Limited (Subject to Deed of Company Arrangement) (ASX & POMSoX:IDC) www.indochinemining.com
Appendix 3Z Final Director's Interest Notice
Rule 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 : Indochine Mining Limited (ASX Code: IDC) |
ABN 16 141 677 385 |
We (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.
Dermott McVeigh | |
2 December 2014 | |
Date that director ceased to be director | 3 November 2015 |
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.
NIL
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 1
Appendix 3Z
Final Director's Interest Notice
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 interest Note: Provide details of the circumstances giving rise to the relevant interest Avior Consulting Pty Ltd | 11,074,555 Ordinary Shares |
Part 3 - Director's interests in contracts
Detail of contract | NIL |
Nature of interest | NIL |
Name of registered holder (if issued securities) | NIL |
No. and class of securities to which interest relates | NIL |
+ See chapter 19 for defined terms.
Appendix 3Z Page 2 11/3/2002
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