BOOM LOGISTICS LIMITED 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.
Name of entity
Boom Logistics Limited
ABN
28 095 466 961
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 | Brenden Clive Mitchell |
Date of last notice | 26 February 2018 |
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 direct/indirect interest (including registered holder) | The issue on 17 August 2018 of 490,958 Rights to Mr Mitchell by the Company pursuant to the Executive Remuneration Plan - Salary Sacrifice Offer approved at the Annual General Meeting on 23 November 2017 subject to a 12 month exercise restriction. |
Date of change | 17 August 2018 |
+ See chapter 19 for defined terms.
Appendix 3Y
Change of Director's Interest Notice
No. of securities held prior to change | Alitom P/L (Mitchell Family Superannuation Fund) - 1,328,683 Ord Shares Alitom P/L (The Kestrel Family trust) - 500,000 Ord Shares Kerry E. Mitchell - 310,683 Ord Shares Brenden Clive Mitchell - 917,869 Ord Shares Boom Logistics Employee Share Plan Pty Ltd (Employee Share Trust)- 2,182,435 Ord Share Units Brenden Clive Mitchell - 2,045,013 Rights Brenden Clive Mitchell - 11,089,286 Options |
Class | Rights |
Number acquired | 490,958 Rights |
Number disposed | N/A |
Value/Consideration | 490,958 Rights issued under the Executive Remuneration Plan - Salary Sacrifice Offer. No additional consideration is payable. |
No. of securities held after change | Alitom P/L (Mitchell Family Superannuation Fund) - 1,328,683 Ord Shares Alitom P/L (The Kestrel Family trust) - 500,000 Ord Shares Kerry E. Mitchell - 310,683 Ord Shares Brenden Clive Mitchell - 917,869 Ord Shares Boom Logistics Employee Share Plan Pty Ltd (Employee Share Trust)- 2,182,435 Ord Share Units Brenden Clive Mitchell - 2,535,971 Rights Brenden Clive Mitchell - 11,089,286 Options |
Nature of change | The issue of 490,958 Rights on 17 August 2018 to Mr Mitchell by the Company pursuant to the Executive Remuneration Plan - Salary Sacrifice Offer approved at the Annual General Meeting on 23 November 2017 subject to a 12 month exercise restriction. |
+ See chapter 19 for defined terms.
Appendix 3Y
Change of Director's Interest Notice
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 (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 |
Part 3 - +Closed period
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.
Attachments
- Original document
- Permalink
Disclaimer
Boom Logistics Limited published this content on 13 September 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 13 September 2018 00:42:01 UTC
