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 30/9/2001.
Name of entity TNG LIMITED ABN
12 000 817 023
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 | Stuart Crow |
Date of last notice | 16 December 2016 |
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 & Indirect | |||
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Stuart Crow is Sommerville Pty Ltd. | a | Director | of |
Date of change | 30 December 2016 | |||
No. of securities held prior to change | Stuart Crow Stuart Crow 6,902,204 ordinary shares 1,000,000 unlisted options exercisable at $0.27 expiring 13 December 2019 Sommerville Pty Ltd135,000 ordinary shares | |||
Class | Ordinary Shares Listed options | |||
Number acquired | 37,037 Ordinary Shares 18,518 Listed options | |||
Number disposed | - |
+ See chapter 19 for defined terms.
Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeValue/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $5,000 |
No. of securities held after change | Stuart Crow 6,939,241 ordinary shares 18,518 Listed options exercisable at $0.20 expiring 15 December 2018 1,000,000 unlisted options exercisable at $0.27 expiring 13 December 2019 Sommerville Pty Ltd135,000 ordinary shares |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Participation in Share Purchase Plan |
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
+ See chapter 19 for defined terms.
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 |
Appendix 3Y Page 3
Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest NoticeRule 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 TNG LIMITED ABN
12 000 817 023
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 | Paul Burton |
Date of last notice | 16 December 2016 |
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 & Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Paul Burton is a trustee and beneficiary of the Burton Family Trust and a beneficiary of the BB Superfund A/C. |
Date of change | 30 December 2016 |
No. of securities held prior to change | Paul Burton 12,050,000 Ordinary Shares Paul Burton trustee for The Burton Family Trust 4,000,000 Unlisted options exerciseable at $0.27 expiring on 13 December 2019 Bontur Investments Pty Ltd ATF BB Super Fund A/C 1,199,999 Ordinary Shares |
Class | Ordinary Shares Listed options |
+ See chapter 19 for defined terms.
Appendix 3Y Page 1
TNG Limited published this content on 03 January 2017 and is solely responsible for the information contained herein.
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