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 NIUMINCO GROUP LIMITED |
ABN 44 009 163 919 |
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.
Name of director | Terence Willsteed |
Date of last notice | 4 June 2015 (3Y) |
Date that director ceased to be director | 26 November 2015 |
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 NoticeNote: 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 Patermat Pty Ltd as trustee for the TV Willsteed Superannuation Fund (director/shareholder of trustee & beneficiary) | 8,560,002 ordinary shares |
Part 3 - Director's interests in contracts
Detail of contract | n/a |
Nature of interest | n/a |
Name of registered holder (if issued securities) | n/a |
No. and class of securities to which interest relates | n/a |
+ See chapter 19 for defined terms.
Appendix 3Z Page 2 11/3/2002
distributed by |