Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Rule 3.19A.2
For personal use only
Change of 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 Lachlan Star Limited
ABN | 88 000 759 535 |
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 | Gary Steinepreis |
Date of last notice | 9 April 2021 |
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 & Indirect | ||||||
Nature of indirect interest | 1. | GC & JM Steinepreis | |||||
(including registered holder) | Fund A/C> - Trustee and member | ||||||
Note: Provide details of the circumstances giving rise to the relevant | 2. | JM Steinepreis - Spouse | |||||
interest. | |||||||
3. | Oakhurst Enterprises Pty Ltd - Sole | ||||||
director and shareholder | |||||||
4. | LeisureWest | Consulting | Pty | Ltd | |||
- Sole director and | |||||||
potential beneficiary | |||||||
Date of change | 26 November 2021 | ||||||
No. of securities held prior to change | 1. | GC & JM Steinepreis | |||||
Fund A/C> | |||||||
5,000,000 Ordinary Shares | |||||||
2. | JM Steinepreis | ||||||
10,000,000 Unlisted Options | |||||||
3. | Oakhurst Enterprises Pty Ltd | ||||||
48,882,352 Ordinary Shares | |||||||
4. | LeisureWest | Consulting | Pty | Ltd | |||
30,000,000 Ordinary Shares | |||||||
12,500,000 Unlisted Options | |||||||
5. | GC Steinepreis | ||||||
10,000,000 Unlisted Options | |||||||
+ See chapter 19 for defined terms. | |||||||
11/3/2002 | Appendix 3Y Page 1 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Class | Ordinary Shares | |
Unlisted Options | ||
Number acquired | 32,500,000 Ordinary Shares | |
Number disposed | 32,500,000 Unlisted Options | |
Value/Consideration | $162,500 | |
Note: If consideration is non-cash, provide details and estimated valuation | ||
No. of securities held after change | 1. | GC & JM Steinepreis |
Fund A/C> | ||
5,000,000 Ordinary Shares | ||
2. | JM Steinepreis | |
10,000,000 Ordinary Shares | ||
3. | Oakhurst Enterprises Pty Ltd | |
48,882,352 Ordinary Shares | ||
4. | LeisureWest Consulting Pty Ltd | |
42,500,000 Ordinary Shares | ||
5. | GC Steinepreis | |
10,000,000 Ordinary Shares | ||
Nature of change | Conversion of $0.005 unlisted options | |
Example: on-market trade, off-market trade, exercise of options, issue of | ||
securities under dividend reinvestment plan, participation in buy-back | ||
Part 2 - Change of 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 | - |
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 | - |
Part 3 - +Closed period
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 11/3/2002 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Were the interests in the securities or contracts detailed | No |
above traded during a +closed period where prior | |
written clearance was required? | |
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? |
Rule 3.19A.2
+ See chapter 19 for defined terms. | |
11/3/2002 | Appendix 3Y Page 3 |
Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Rule 3.19A.2
For personal use only
Change of 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 Lachlan Star Limited
ABN | 88 000 759 535 |
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 | Daniel Smith |
Date of last notice | 9 April 2021 |
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 & Indirect | ||
Nature of indirect interest | 2. | Bridge The Gap Trading Pty Ltd - | |
(including registered holder) | Director and indirect shareholder | ||
Note: Provide details of the circumstances giving rise to the relevant | 3. | Orwellian Investments Pty Ltd - | |
interest. | |||
Director and indirect shareholder | |||
Date of change | 26 November 2021 | ||
No. of securities held prior to change | 1. | Daniel Smith | |
3,000,000 | Ordinary Shares | ||
2,500,000 | Unlisted options | ||
2. | Bridge The Gap Trading Pty Ltd | ||
2,850,000 | Ordinary Shares | ||
3. | Orwellian Investments Pty Ltd | ||
1,250,000 | Ordinary Shares | ||
7,000,000 | Unlisted options | ||
Class | Ordinary Shares | ||
Unlisted options | |||
Number acquired | 2,500,000 | Ordinary Shares | |
Number disposed | 2,500,000 | Unlisted Options | |
Value/Consideration | $12,500 | ||
Note: If consideration is non-cash, provide details and estimated valuation | |||
+ See chapter 19 for defined terms.
11/3/2002 | Appendix 3Y Page 1 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
No. of securities held after change | 1. | Daniel Smith | |
5,500,000 | Ordinary Shares | ||
2. | Bridge The Gap Trading Pty Ltd | ||
2,850,000 | Ordinary Shares | ||
3. | Orwellian Investments Pty Ltd | ||
1,250,000 | Ordinary Shares | ||
7,000,000 | Unlisted options | ||
Nature of change | Conversion of $0.005 unlisted options | ||
Example: on-market trade, off-market trade, exercise of options, issue of | |||
securities under dividend reinvestment plan, participation in buy-back | |||
Part 2 - Change of 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 | - | |
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 | - | |
Part 3 - +Closed period | ||
Were the interests in the securities or contracts detailed | No | |
above traded during a +closed period where prior | ||
written clearance was required? | ||
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? |
Rule 3.19A.2
+ See chapter 19 for defined terms. | |
Appendix 3Y Page 2 | 11/3/2002 |
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Lachlan Star Limited published this content on 26 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 November 2021 04:19:09 UTC.