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 | Lark Distilling Co. Ltd | |
ABN | 62 104 600 544 | |
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 | David Dearie | |
Date of last notice | 9 July 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 | ||
Nature of indirect interest | - | ||
Note: Provide details of the circumstances giving rise to the | |||
(including registered holder) | |||
relevant interest. | |||
Date of change | 23 December 2021 | ||
No. of securities held prior to change | Direct | ||
680,000 | Performance Rights, exp 31.12.2026 | ||
50,000 | Ordinary Fully Paid Shares | ||
Class | Ordinary Fully Paid Shares | ||
Number acquired | 150,000 | ||
Number disposed | - | ||
Note: If consideration is non-cash, provide details and estimated | $750,000 | ||
Value/Consideratio | |||
valuation | |||
+ See chapter 19 for defined terms. | Appendix 3Y Page 1 | ||
01/01/2011 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
No. of securities held after change | Direct | |
680,000 | Performance Rights, exp 31.12.2026 | |
200,000 | Ordinary Fully Paid Shares | |
Example: on-market trade, off-market trade, exercise of options, | accordance | with Resolution 6(b) of the |
Nature of change | Issue of Shares as approved by Shareholders in | |
issue of securities under dividend reinvestment plan, | Company's Notice of Annual General Meeting | |
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 | N/A | |
Name of registered holder | N/A | |
(if issued securities) | ||
Date of change | N/A | |
No. and class of securities to which | N/A | |
Note: Details are only required for a contract in | ||
interest related prior to change | ||
relation to which the interest has changed | ||
Interest acquired | N/A | |
Interest disposed | N/A | |
Note: If consideration is non-cash, provide details | N/A | |
Value/Consideration | ||
and an estimated valuation | ||
Interest after change | N/A | |
Part 3 - +Closed period | ||
Were the interests in the securities or contracts detailed | No | |
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 was | N/A | |
this provided? |
+ 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 | Lark Distilling Co. Ltd | |
ABN | 62 104 600 544 | |
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 | Geoff Bainbridge | |
Date of last notice | 3 December 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 | GJ Bainbridge Super Fund Pty Ltd | |
Note: Provide details of the circumstances giving rise to the | 1 Account> (Director) | |
(including registered holder) | ||
relevant interest. | Bainbridge Family Pty Ltd | |
(Director) | ||
Date of change | 23 December 2021 | |
No. of securities held prior to change | Direct | |
1,035,000 Performance Rights, expiring 31.12.2026 | ||
100,000 Ordinary Fully Paid Shares | ||
Indirect | ||
GJ Bainbridge Super Fund Pty Ltd | ||
1 Account> | ||
388,555 Ordinary Fully Paid Shares | ||
Bainbridge Family Pty Ltd | ||
2,985,478 Ordinary Fully Paid Shares | ||
Class | Ordinary Fully Paid Shares | |
Number acquired | 572,000 | |
Number disposed | - | |
+ See chapter 19 for defined terms. | Appendix 3Y Page 1 | |
01/01/2011 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Note: If consideration is non-cash, provide details and estimated | |
Value/Consideratio | $2,860,000 |
valuation | |
No. of securities held after change | Direct |
1,035,000 Performance Rights, expiring 31.12.2026 | |
100,000 Ordinary Fully Paid Shares | |
Indirect | |
GJ Bainbridge Super Fund Pty Ltd | |
1 Account> | |
713,555 Ordinary Fully Paid Shares | |
Bainbridge Family Pty Ltd | |
3,232,478 Ordinary Fully Paid Shares | |
Example: on-market trade, off-market trade, exercise of options, | the Company's Notice of Annual General Meeting |
Nature of change | Issue of Ordinary Fully Paid Shares as approved by |
issue of securities under dividend reinvestment plan, | Shareholders in accordance with Resolution 6(a) of |
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 | N/A | |
Name of registered holder | N/A | |
(if issued securities) | ||
Date of change | N/A | |
No. and class of securities to which | N/A | |
Note: Details are only required for a contract in | ||
in erest related prior to change | ||
relation to which the interest has changed | ||
Interest acquired | N/A | |
Interest disposed | N/A | |
Note: If consideration is non-cash, provide details | N/A | |
Value/Consideration | ||
and an estimated valuation | ||
Interest after change | N/A | |
Part 3 - +Closed period | ||
Were the interests in the securities or contracts detailed above | No | |
traded during a +closed period where prior written clearance | ||
was required? | ||
If so, was prior written clearance provided to allow the trade to | N/A | |
proceed during this period? | ||
If prior written clearance was provided, on what date was this | N/A | |
provided? | ||
+ 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 | Lark Distilling Co. Ltd | |
ABN | 62 104 600 544 | |
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 | Laura McBain | |
Date of last notice | 3 December 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 | Vermilion 21 Pty Ltd | ||
Note: Provide details of the circumstances giving rise to the relevant | A/C> (Director) | ||
(including r gistered holder) | |||
interest. | |||
Date of change | 23 December 2021 | ||
No. of securities held prior to change | Direct | ||
90,000 Performance Rights, expiring 31.12.2026 | |||
Indirect | |||
Vermilion 21 Pty Ltd | |||
A/C> | |||
31,000 Ordinary Fully Paid Shares | |||
Class | Ordinary Fully Paid Shares | ||
Number acquired | 50,000 | ||
Number disposed | - | ||
Note: If consideration is non-cash, provide details and estimated | $250,000 | ||
Value/Considerat on | |||
valuation | |||
+ See chapter 19 for defined terms. | Appendix 3Y Page 1 | ||
01/01/2011 |
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Lark Distilling Co. Ltd. published this content on 23 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 December 2021 03:26:01 UTC.