Appendix 3X Initial Director's Interest Notice
Appendix 3X
Rule 3.19A.1
For personal use only
Initial Director's Interest Notice
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 | Twenty Seven Co. Limited | ||||
ABN | 48 119 978 013 | ||||
We (the entity) give ASX the following information under listing rule 3.19A.1 and as | |||||
agent for the director for the purposes of section 205G of the Corporations Act. | |||||
Name of Director | David Argyle | ||||
Date of appointment | 1 July 2022 |
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 securities
Nil
+ See chapter 19 for defined terms. | Appendix 3X Page 1 |
11/3/2002 |
For personal use only
Appendix 3X
Initial Director's Interest Notice
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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 Number & class of Securities | |
Note: Provide details of the circumstances giving rise | |
interest | |
to the relevant interest. | Nil |
Nil | |
Part 3 - Director's interests in contracts
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 | Not applicable |
Nature of interest | Not applicable |
Name of registered holder | Not applicable |
(if issued securities) | |
No. and class of securities to which | Not applicable |
interest relates |
+ See chapter 19 for defined terms. | 11/3/2002 |
Appendix 3X Page 2 |
Appendix 3X Initial Director's Interest Notice
Appendix 3X
Rule 3.19A.1
For personal use only
Initial Director's Interest Notice
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 | Twenty Seven Co. Limited | ||||
ABN | 48 119 978 013 | ||||
We (the entity) give ASX the following information under listing rule 3.19A.1 and as | |||||
agent for the director for the purposes of section 205G of the Corporations Act. | |||||
Name of Director | Mark Victor Caruso | ||||
Date of appointment | 1 July 2022 |
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 securities
Nil
+ See chapter 19 for defined terms. | Appendix 3X Page 1 |
11/3/2002 |
Appendix 3X
Initial Director's Interest Notice
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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
Note:interestProvide details of the circumstances giving rise to the relevant interest.
REGIONAL MANAGEMENT PTY LTDNumber & class of Securities
31,820,000 ORD
For personal use only
Part 3 - Director's interests in contracts
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 | Not applicable |
Nature of interest | Not applicable |
Name of registered holder | Not applicable |
(if issued securities) | |
No. and class of securities to which | Not applicable |
interest relates |
+ See chapter 19 for defined terms. | 11/3/2002 |
Appendix 3X Page 2 |
Appendix 3X Initial Director's Interest Notice
Appendix 3X
Rule 3.19A.1
For personal use only
Initial Director's Interest Notice
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 | Twenty Seven Co. Limited | ||||
ABN | 48 119 978 013 | ||||
We (the entity) give ASX the following information under listing rule 3.19A.1 and as | |||||
agent for the director for the purposes of section 205G of the Corporations Act. | |||||
Name of Director | Robert Hartley Downey | ||||
Date of appointment | 1 July 2022 |
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 securities
Nil
+ See chapter 19 for defined terms. | Appendix 3X Page 1 |
11/3/2002 |
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Twenty Seven Co. Limited published this content on 04 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 July 2022 09:32:01 UTC.