Rule 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 30/9/2001.
Name of entity LACHLAN STAR LIMITED ABN 88 000 759 535We (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 | ANTHONY CIPRIANO |
Date of last notice | 17 FEBRUARY 2014 |
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. | Anthony James Cipriano as Trustee for The AJC Family Trust |
Date of change | 27th November 2014 |
No. of securities held prior to change | Nil |
Class | Unlisted options |
Number acquired | 150,000 unlisted options exercisable at $0.125 expiring 27/11/2016 150,000 unlisted options exercisable at $0.25 expiring 27/11/2016 |
Number disposed | Nil |
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 1
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil |
No. of securities held after change | 150,000 unlisted options exercisable at $0.125 expiring 27/11/2016 150,000 unlisted options exercisable at $0.25 expiring 27/11/2016 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Issue of unlisted options in accordance with shareholder approval |
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 |
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 |
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 2
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? | |
If prior written clearance was provided, on what date was this provided? |
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 3
Rule 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 30/9/2001.
Name of entity LACHLAN STAR LIMITED ABN 88 000 759 535We (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 | DECLAN FRANZMANN |
Date of last notice | 14 MARCH 2014 |
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. | Citraen Pty Ltd ATF Franzmann Family Trust (Director of Citraen) |
Date of change | 28 November 2014 |
No. of securities held prior to change | 1,126,820 ordinary shares 150,000 unlisted options exercisable at $0.25 expiring 29/11/2015 |
Class | Ordinary shares |
Number acquired | 150,000 unlisted options exercisable at $0.125 expiring 27/11/2016 |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil |
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 1
No. of securities held after change | 1,126,820 ordinary shares 150,000 unlisted options exercisable at $0.25 expiring 29/11/2015 150,000 unlisted options exercisable at $0.125 expiring 27/11/2016 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Issue of unlisted options in accordance with shareholder approval |
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 |
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 |
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 2
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 3
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 30/9/2001.
Name of entity LACHLAN STAR LIMITED ABN 88 000 759 535We (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 | PETER DROBECK |
Date of last notice | 29 NOVEMBER 2013 |
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 | Direct |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | |
Date of change | 27 November 2014 |
No. of securities held prior to change | 150,000 unlisted options exercisable at $0.25 expiring 29/11/2015 |
Class | Unlisted options |
Number acquired | 150,000 unlisted options exercisable at $0.125 expiring 27/11/2016 |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil |
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 1
No. of securities held after change | 150,000 unlisted options exercisable at $0.25 expiring 29/11/2015 150,000 unlisted options exercisable at $0.125 expiring 27/11/2016 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Issue of unlisted options in accordance with shareholder approval |
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 |
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 |
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 2
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 3
distributed by |