SIV CAPITAL LIMITED 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 30/09/01 Amended 01/01/11
Name of entity SILVER CHEF LIMITED ABN 28 011 045 828
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 | Allan English |
Date of last notice | 26 June 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. | Beneficiary / power to control voting and disposal of securities |
Date of change | 28 June 2017 |
No. of securities held prior to change | 8,927,841 (refer page 3) |
Class | Ordinary shares |
Number acquired | Nil |
Number disposed | 81,605 (refer page 3) |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $587,651 (refer page 3 |
No. of securities held after change | 8,846,236 (refer page 3) |
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 sale by Foundation to fund charitable works and in accordance with market announcement dated 14 May 2013. |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest Notice Part 2 - Change of director's interests in contractsNote: 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 | Not applicable |
Nature of interest | Not applicable |
Name of registered holder (if issued securities) | Not applicable |
Date of change | Not applicable |
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 | Not applicable |
Interest acquired | Not applicable |
Interest disposed | Not applicable |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | Not applicable |
Interest after change | Not applicable |
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? | Not applicable |
If prior written clearance was provided, on what date was this provided? | Not applicable |
Don Mackenzie Company Secretary 29 June 2017
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
English family Movement in holdings
Appendix 3Y Change of Director's Interest Notice| Mr AJ English and Mrs TW English | Tessana Pty Ltd | Mr A J English and Mrs TW English | English Family Foundation | Total | |
Shares Balance 26 June 2017 | 291,385 | 3,999,956 | 0 | 4,636,500 | 8,927,841 |
On market sale | 0 | 0 | 0 | (81,605) | (81,605) |
Balance 28 June 2017 | 291,385 | 3,999,956 | 0 | 4,554,895 | 8,846,236 |
Consideration ($) On market sale | 0 | 0 | 0 | 587,651 | 587,651 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Silver Chef Limited published this content on 29 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 June 2017 01:59:03 UTC.
Original documenthttps://www.silverchefgroup.com.au/irm/PDF/1863_0/SilverChefAppendix3YAllanEnglish
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