REG - Metminco Limited - Change of Directors Interest (Appendix 3Y) <Origin Href="QuoteRef">MNC.AX</Origin>

Merino & CoAnnouncement

01/02/2017 07:00

RNS Number : 6732V
Metminco Limited
01 February 2017
Rule 3.19A.2
Appendix 3Y
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 30/09/01 Amended 01/01/11
Name of entity Metminco Limited
ABN 43 119 759 349
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
William James Howe
Date of last notice
6 May 2016
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 interest
Nature of indirect interest - prior to change
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
Shares
Date of change
31 January 2017
No. of securities held prior to change
2,732,832 shares held indirectly (1,095,001 ,through Finhill Capital Pty Ltd and 1,637,831 held through Wilnic Pty Ltd)
Class
Shares
Number acquired
632,911 shares
Number disposed
Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
A$75,000
No. of securities held after change
3,365,743 shares held indirectly (1,095,001 through Finhill Capital Pty Ltd and 2,270,742 held through Wilnic Pty Ltd)
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
632,911 shares at A$0.1185 per share approved at the shareholder's meeting on 20 December 2016
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
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
Part 3 - +Closed period
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

This information is provided by RNS
The company news service from the London Stock Exchange
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