For personal use only
18 February 2022
The Manager
ASX Market Announcements
Australian Securities Exchange
Exchange Centre
Level 4
20 Bridge Street
Sydney NSW 2000
Electronic Lodgement
Mirrabooka Investments Limited
Appendix 3Y - Change of Director's Interest Notice x5
Dear Sir / Madam
Please find attached five Change of Director's Interest Notices for the Company.
Yours faithfully
Matthew Rowe
Company Secretary
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 30/09/01 Amended 01/01/11
Name of entity: MIRRABOOKA INVESTMENTS LIMITED
ABN: | 31 085 290 928 |
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 | IAN ALISTAIR CAMPBELL |
Date of last notice | 19 August 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 | Indirect |
Nature of indirect interest | Integra Nominees Pty Ltd |
(including registered holder) | |
Note: Provide details of the circumstances giving rise to the relevant | |
interest. | |
Date of change | 17 February 2022 |
No. of securities held prior to change | 106,114 |
Class | Ordinary shares |
Number acquired | 1,021 |
Number disposed | N/A |
Value/Consideration | $3.64 per share |
Note: If consideration is non-cash, provide details and estimated | |
valuation | |
No. of securities held after change | 107,135 |
Nature of change | Issue of shares under the Dividend Reinvestment Plan. |
Example: on-market trade, off-market trade, exercise of options, | |
issue of securities under dividend reinvestment plan, participation in | |
buy-back | |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest Notice
For personal use only
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 | N/A |
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 | No | |
detailed above traded during a +closed period where | ||
prior written clearance was required? | ||
If so, was prior written clearance provided to allow the | N/A | |
trade to proceed during this period? | ||
If prior written clearance was provided, on what date | N/A | |
was this provided? | ||
Lodgement date: | 18 February 2022 | |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2
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 30/09/01 Amended 01/01/11
Name of entity: MIRRABOOKA INVESTMENTS LIMITED
ABN: | 31 085 290 928 |
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 | TERRENCE ARTHUR CAMPBELL |
Date of last notice | 19 August 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 and Indirect | |
Nature of indirect interest | ||
(including registered holder) | ||
Note: Provide details of the circumstances giving rise to the relevant | ||
interest. | ||
Date of change | 17 February 2022 | |
No. of securities held prior to change | 410,797 | Invia Custodian Pty Ltd |
2,586,536 | Invia Custodian Pty Ltd | |
Class | Ordinary shares | |
Number acquired | 24,871 | Invia Custodian Pty Ltd |
Number disposed | N/A | |
Value/Consideration | $3.64 per share | |
Note: If consideration is non-cash, provide details and estimated | ||
valuation | ||
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
For personal use only
Appendix 3Y | ||||
Change of Director's Interest Notice | ||||
No. of securities held after change | 410,797 | Invia Custodian Pty Ltd | ||
2,611,407 | Invia Custodian Pty Ltd | |||
Nature of change | Issue of shares under the Dividend Reinvestment Plan. | |||
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 | N/A |
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 | No | |
detailed above traded during a +closed period where | ||
prior written clearance was required? | ||
If so, was prior written clearance provided to allow the | N/A | |
trade to proceed during this period? | ||
If prior written clearance was provided, on what date | N/A | |
was this provided? | ||
Lodgement date: | 18 February 2022 | |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2
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