For personal use only
Sandon Capital Investments Limited
ACN 107 772 467
Level 5, 139 Macquarie Street,
Sydney NSW 2000
T: 02 8014 1188
F: 02 8084 9984
24 November 2021
Change of Directors' Interest Notice
Sandon Capital Investments Limited (ASX: SNC) (Company) wishes to advise pursuant to the dividend announced on 24 August 2021 and subsequent issue of shares under Company's Dividend Reinvestment Plan(DRP) on 5 November 2021, that non-executive directors Melinda Snowden, Gabriel Radzyminski and Peter Velez were allotted shares under the DRP, but due to an administrative oversight, the Appendix 3Ys were not lodged within the required time frame.
The Company has reviewed its processes in this regard in order to prevent a reoccurrence.
This announcement has been approved by the board of SNC.
Further information: | |||
Sandon Capital Investments Limited | Link Market Services | ||
Tel: | 02 8014 1188 | Tel: 1300 554 474 (toll free within Australia) | |
Fax: | 02 8084 9918 | Email: | registrars@linkmarketservices.com.au |
Website: | www.sandoncapital.com.au | Fax: | +61 2 9287 0303 |
Postal | Locked Bag A14, Sydney | ||
Address: | South NSW 1235 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
Appendix 3Y
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 Sandon Capital Investments Limited
ABN | 31 107 772 467 |
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 | Melinda Snowden |
Date of last notice | 7 October 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 | |
(including registered holder) | |
Note: Provide details of the circumstances giving rise to the relevant | |
interest. | |
Date of change | 5 November 2021 |
No. of securities held prior to change | 7,013 Ordinary Shares |
Class | Ordinary Shares |
Number acquired | 192 Ordinary Shares |
Number disposed | Nil |
Value/Consideration | $1.0048 per share |
Note: If consideration is non-cash, provide details and estimated | |
valuation | |
No. of securities held after change | 7,205 Ordinary Shares |
+ See chapter 19 for defined terms.
01/01/2011 - Appendix 3Y | Page 1 | LexisNexis Service 12 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Nature of change | Issue | of | securities | under | Dividend |
Example: on-market trade, off-market trade, exercise of options, | Reinvestment Plan | ||||
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 | N/A |
Name of registered holder | N/A |
(if issued securities) | |
Date of change | N/A |
No. and class of securities to | N/A |
which interest related prior to | |
change | |
Note: Details are only required for a contract in | |
relation to which the interest has changed | |
Interest acquired | N/A |
Interest disposed | N/A |
Value/Consideration | N/A |
Note: If consideration is non-cash, provide details | |
and an estimated valuation | |
Interest after change | N/A |
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 N/A allow the trade to proceed during this period?
If prior written clearance was provided, on what N/A date was this provided?
+ See chapter 19 for defined terms.
LexisNexis Service 12 | Page 2 | 01/01/2011 - Appendix 3Y |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
Appendix 3Y
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 Sandon Capital Investments Limited (ASX:SNC)
ABN | 31 107 772 467 |
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 | Gabriel Radzyminski |
Date of last notice | 7 October 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 | a) LJM & GR Radzyminski ATF LR Super |
(including registered holder) | Fund (Trustee) |
Note: Provide details of the circumstances giving rise to the relevant | b) GNR Holdings Pty Ltd ATF Ross Shire |
interest. | |
Super Fund (Director and indirect beneficiary) | |
c) Sandon Capital Pty Ltd (Director and | |
indirect beneficiary) | |
d) Gefare Pty Ltd ATF Radzyminski Family | |
Trust (Director and indirect beneficiary) | |
e) Gefare Pty Ltd ATF Centennial Trust | |
(Director and indirect beneficiary) | |
Date of change | 5 November 2021 |
+ See chapter 19 for defined terms.
01/01/2011 - Appendix 3Y | Page 1 | LexisNexis Service 12 |
Appendix 3Y
Change of Director's Interest Notice
No. of securities held prior to change | a) LJM & GR Radzyminski ATF LR Super | |
Fund -208,441 Ordinary Shares | ||
only | b) GNR Holdings Pty Ltd ATF Ross Shire | |
Super Fund - 490,657 Ordinary Shares | ||
c) Sandon Capital Pty Ltd- 3,744 Ordinary | ||
Shares | ||
d) Gefare Pty Ltd ATF Radzyminski Family | ||
Trust -1,025,724 Ordinary Shares | ||
e) Gefare Pty Ltd ATF Centennial Trust - | ||
6,413 Ordinary Shares | ||
use | Total: 1,734,979 Ordinary Shares | |
Class | Ordinary Shares | |
Number acquired | a) LJM & GR Radzyminski ATF LR Super | |
Fund - 5,705 Ordinary shares | ||
b) GNR Holdings Pty Ltd ATF Ross Shire | ||
Super Fund -13,429 Ordinary shares | ||
c) Sandon Capital Pty Ltd - Nil | ||
personal | d) Gefare Pty Ltd ATF Radzyminski Family | |
Trust - 28,072 Ordinary Shares | ||
e) Gefare Pty Ltd ATF Centennial Trust - 176 | ||
Ordinary Shares | ||
Total : 47,382 Ordinary Shares | ||
Number disposed | Nil | |
Value/Consideration | $1.0048 per share | |
Note: If consideration is non-cash, provide details and estimated | ||
valuation | ||
No. of securities held after change | a) LJM & GR Radzyminski ATF LR Super | |
Fund -214,146 Ordinary Shares | ||
b) GNR Holdings Pty Ltd ATF Ross Shire | ||
Super Fund - 504,086 Ordinary Shares | ||
c) Sandon Capital Pty Ltd- 3,744 Ordinary | ||
Shares | ||
For | d) Gefare Pty Ltd ATF Radzyminski Family | |
Trust -1,053,796 Ordinary Shares | ||
e) Gefare Pty Ltd ATF Centennial Trust - | ||
6,589 Ordinary Shares | ||
Total: 1,782,361 Ordinary Shares | ||
Nature of change | Issue of securities under Dividend | |
Example: on-market trade, off-market trade, exercise of options, | Reinvestment Plan | |
issue of securities under dividend reinvestment plan, participation in | ||
buy-back | ||
Part 2 - Change of director's interests in contracts
+ See chapter 19 for defined terms.
LexisNexis Service 12 | Page 2 | 01/01/2011 - Appendix 3Y |
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Sandon Capital Investments Limited published this content on 24 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 November 2021 02:09:03 UTC.