gsRule 3.19A.2
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 | MICHAEL JAMES MCMULLEN |
Date of last notice | 19 November 2012 |
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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Wildville Enterprises Pty Ltd
McMullen Family A/C> (Beneficiary)
McMullen Geological Services Pty Ltd
(Director and shareholder)
MJ & BI McMullen
A/C> (Trustee)
|
Date of change | 31 December 2012 |
No. of securities held prior to change | 2,490,212 ordinary share 75,000 unlisted options exercisable at $1.20 expiring 25/11/2013 |
Class | Ordinary shares |
Number acquired | 20,000 |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $22,000 |
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 1
No. of securities held after change | 2,510,212 ordinary shares 75,000 unlisted options exercisable at $1.20 expiring 25/11/2013 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | On market trade |
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 11/3/2002
Appendix3Y Change ofDirector's Interest Notice
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?
+ See chapter 19 for defined terrns.
11/3/2002 Appendix 3Y Page 3
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