24 March 2016
The company secretary has identified whilst reviewing the register that one of Lev Mizikovsky's associates has purchased shares on 8 December 2015. Unfortunately they did not let Mr Mizikovsky or us know about the purchase. The number of shares involved is .059 % of total shares of Antaria at a value of $9,800.
We do have the following procedures in place:
Request Directors to notify us of share sales / purchases including copies of contracts.
A Director's Movement Watch List emailed directly to us from the share registry when a Directors movement occurs.
Unfortunately our watch list did not pick up the movement because the Associate was new and had not been added.
We have now reminded all Directors to ensure they notify us of all Associates so they can be added to the Watch List. We have added this Associate to our watch list.
We do not anticipate this situation to arise in the future.
Geoff Acton Company Secretary
Antaria Limited ABN 54 079 845 855 Postal Address: PO Box 725, Welshpool, Western Australia 6986
Production Facility: 112 Radium St, Welshpool, Western Australia 6106 tel +61 (8) 9258 1600 fax +61 (8) 9258 1699 www.antaria.com
Appendix 3Y Change of Director's Interest Notice
Rule 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 30/09/01 Amended 01/01/11
Name of entity ANTARIA LIMITED
ABN 54 079 845 855
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 | LEV MIZIKOVSKY |
Date of last notice | 4TH NOVEMBER 2015 |
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. | SEE ATTACHMENT A (Director Related Holdings - ANO) |
Date of change | 8TH DECEMBER 2015 |
No. of securities held prior to change | 217,687,592 (INDIRECT) |
Class | ORDINARY |
Number acquired | 218,687,592 (INDIRECT) |
Number disposed | NIL |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $9,800.00 |
No. of securities held after change | 219,037,592 (INDIRECT) |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
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 | N/A |
Nature of interest | N/A |
Name of registered holder (if issued securities) | N/A |
Date of change | N/A |
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 | N/A |
Interest acquired | N/A |
Interest disposed | N/A |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
Interest after change | N/A |
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? | N/A |
If prior written clearance was provided, on what date was this provided? | N/A |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y Change of Director's Interest Notice
Indirect Interest | Last Notified Balance | Purchase / Sale | Closing Balance |
Skylevi Pty Ltd | 3,353,480 | - | 3,353,480 |
Poltick Pty Ltd | 215,334,112 | - | 215,334,112 |
Simone Mizikovsky Family Maintenance Trust | - | 350,000 | 350,000 |
Total Indirect Interest | 218,687,592 | 350,000 | 219,037,592 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Antaria Limited issued this content on 24 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 March 2016 02:29:00 UTC
Original Document: http://www.antaria.com/IRM/PDF/1694/ChangeofDirectorsInterestNoticeLevMizikovsky