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1 Dromana to Recapitalise via Underwritten Entitlement Offer 30 April 2014 Dromana Estate Limited ABN March 2015 Corporate Directory Board of Directors: Gabriel Chiappini Chairman Holger Arians Non- Executive Director Barnaby Egerton-Warburton Non- Executive Director Garry Bell Company Secretary In addition Registered Office: Board Composition Dromana Estate Limited (ASX: DMY) confirms the appointment of Mr Holger Arians as a Non-Executive Director of Dromana Estate. Holger is CEO of digital investment firm Dominet Digital Corporation where he manages a portfolio of early stage technology companies. Prior to joining Dominet, Holger worked in corporate development in the German technology and military industry. Holger holds an Executive MBA from ESSEC Business School in France and Mannheim Business School in Germany and is an alumni of Harvard Business School. Mr Arians joins the board of directors following the resignation of Mr Geoff Bell. The board acknowledges and thanks Mr Bell for his contribution to Dromana Estate over the past 10 years. Suite 106, 1 Princess Street Kew Vic 3101 Tel (03) Fax (03) ASX CODE: DMY Further Information: Gabriel Chiappini Chairman Ends
2 Rule 3.19A.1 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 Dromana Estate Limited ACN We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Mr Holger Arians Date of appointment 28 February 2015 Part 1 - Director s relevant interests in securities of which the director is the registered holder Note: In the case of a company, interests which come within paragraph (i) of the definition of notifiable interest of a director should 11/3/2002 Page 1
3 Part 2 Director s relevant interests in securities of which the director is not the registered holder Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Number & class of Securities Part 3 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 Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates Page 2 11/3/2002
4 Rule 3.19A.3 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 Dromana Estate Limited ABN We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Geoffrey John Bell Date of last notice 24 October 2014 Date that director ceased to be director 28 February 2015 Part 1 Director s relevant interests in securities of which the director is the registered holder Note: In the case of a company, interests which come within paragraph (i) of the definition of notifiable interest of a director should 11/3/2002 Page 1
5 Part 2 Director s relevant interests in securities of which the director is not the registered holder Note: In the case of a company, interests which come within paragraph (ii) of the definition of notifiable interest of a director should Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Twelfth Vilmar Pty Ltd 22,302,510 ordinary shares Twelfth Vilmar Pty Ltd < A/c GJB Superannuation Fund> 12,113,184 ordinary shares Part 3 Director s interests in contracts Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates Page 2 11/3/2002
For personal use only DMY CAPITAL LIMITED (FORMERLY DROMANA ESTATE LIMITED) ABN
ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015 CORPORATE DIRECTORY REGISTERED OFFICE Suite 106, 1 Princess Street Kew Vic 3101 Australia DMY Capital Limited ordinary shares are listed on the Australian
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ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 CORPORATE DIRECTORY REGISTERED OFFICE Suite 106, 1 Princess Street Kew Vic 3101 Australia Dromana Estate Limited ordinary shares are listed on the
Appendix 3Y. Change of Director s Interest Notice
Appendix 3Y 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
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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.
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7 March 2017 Correction to lodged 7 March 2017 Please note that the for Seumas James Dawes lodged on 7 March 2017 at 9.38am incorrectly stated the date of change as 26/08/2017. The correct date of change
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ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2013 CORPORATE DIRECTORY REGISTERED OFFICE Suite 106, 1 Princess Street Kew Vic 3101 Australia Dromana Estate Limited ordinary shares are listed on the
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DMY Capital Limited ACN 090 000 276 To be renamed Fastbrick Robotics Limited prospectus For the offer of 250,000,000 Shares at an issue price of $0.02 each to raise up to $5,000,000 (before costs) (Public
Appendix 3X. Initial Director s Interest Notice
Appendix 3X Rule 3.19A.1 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
Appendix 3Y. Change of Director s Interest Notice
Appendix 3Y 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
19 December The Manager Company Announcements Office Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000.
19 December 2018 The Manager Company Announcements Office Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000 Dear Sir or Madam CHANGE OF DIRECTOR INTEREST NOTICES Please find attached an Appendix
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ACN: 125 931 964 1 December 2015 The Manager Company Announcements Office ASX Limited Level 6, 20 Bridge Street SYDNEY NSW 2000 BOARD CHANGES The Company is pleased to announce the following Board changes,
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ASX Release 13 July 2011 Redbank Energy Limited ABN 67 116 665 608 Level 11, 20 Bridge Street, Sydney NSW 2000 T + 61 2 9372 2600 F + 61 2 9372 2610 APPOINTMENT OF DIRECTORS Redbank Energy Limited (ASX:AEJ)
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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
CONSOLIDATED TIN MINES LIMITED Page 1 of 1 ACN: Registered Office: 395 Lake Street Cairns QLD 4870 Phone (07)
9 May 2012 Company Announcements Office Australian Securities Exchange Level 4, 20 Bridge Street SYDNEY NSW 2000 Appendix 3Y s Please find attached Appendix 3Y s for Mr Tong Si He and Mr Ze Huang Cai in
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RedFlow Limited ACN 130 227 271 Wednesday 23 May 2012 Company Announcements Office Australian Securities Exchange RedFlow Limited This notice is issued following a request for clarification by the ASX.
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Company Announcement Planet Platinum Limited Board of Directors Director s Interest Notices 10 April 2012, Further to the announcement on 4 April 2012 by Planet Platinum Limited (ASX Code: PPN) of the
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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
Appendix 3Y. Change of Director s Interest Notice. Discovery Africa Limited
Appendix 3Y 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
Please find attached submission of Appendix 3Y relating to a change of director s interest for our Managing Director, Aaron Begley.
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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
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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
Appendix 3X. Initial Director s Interest Notice. Michael Arnold
Rule 3.19A.1 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.
I have enclosed for release an Appendix 3Y for two of our directors, Mr David Griffiths and Mr John Klepec.
Wellard Limited ABN 53 607 708 190 1A Pakenham Street Tel +61 8 9432 2800 Fremantle, Western Australia 6160 Fax +61 8 9432 2880 Email info@wellard.com.au PO Box 796 Fremantle, Western Australia 6959 www.wellard.com.au
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Rule 3.19A.1 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.
Appendix 3Y. Change of Director s Interest Notice
Appendix 3Y 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
DIRECTOR APPOINTMENT AND RESIGNATION
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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
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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
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For personal use only 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.
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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
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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
Pursuant to ASX Listing Rule 3.19A please find attached an Appendix 3Y (Change of Director s Interest Notice) with respect to the following Directors:
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TZ Limited ABN 26 073 979 272 10 March 2015 Lodged by ASX Online The Manager Company Announcements Office ASX Limited Level 4, 20 Bridge Street Sydney, NSW 2000 Dear Sir / Madam APPENDIX 3Y Please find
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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
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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
Lapse of Options. White Rock Minerals Ltd wishes to advise that the following unlisted options have now lapsed:
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Appendix 3Y. Change of Director s Interest Notice
Appendix 3Y 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
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Appendix 3Y. Change of Director s Interest Notice
Appendix 3Y 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
Appendix 3Y. Change of Director s Interest Notice. Phil Hearse 18/01/ /01/2019
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
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Appendix 3Y. Change of Director s Interest Notice
Appendix 3Y 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
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