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 Adavale Resources Limited
ABN 91 008 719 015
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 | Mr Richard Poole |
Date of last notice | 3 August 2012 |
Date that director ceased to be director | 20 December 2012 |
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.
14/12/2012 Appendix 3Z Page 1
Appendix 3Z Final Director's Interest NoticePart 2 - Director's relevant interests in securities of which the director is not the registered
holder
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.
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
Arthur Phillip Nominees Pty Ltd held on behalf of Fontelina Pty Ltd, of which Mr Richard Poole is a director and shareholder Arthur Phillip Nominees Pty Ltd held on behalf of Amanda Poole, spouse of Richard Poole Fontelina Pty Ltd, of which Mr Richard Poole is a director and shareholderNumber & class of securities
36,364,353 Ordinary shares
14,431,732 Ordinary shares
TOTAL : 50,796,085 Ordinary Shares
17,004,435 Unlisted Options (Class UO1)
exercisable at $0.04 on or before 31 July 2014
Part 3 - Director's interests in contractsDetail of contract N/A |
Nature of interest N/A |
Name of registered holder N/A (if issued securities) |
No. and class of securities to which interest relates N/A |
+ See chapter 19 for defined terms.
Appendix 3Z Page 2 14/12/2012
distributed by
 |