26th Jul 2019 07:25
26 July 2019
| AIM/ASX Code: SO4
|
SALT LAKE POTASH LIMITED FINAL DIRECTOR'S INTEREST NOTICE
|
Salt Lake Potash Limited (the "Company") advises that the following Appendix 3Z - Final Director's Interest Notice was lodged with the Australan Securities Exchange today following the retirement of Non-Executive Director, Mr Matthew Syme, on 23 June 2019.
For further information please visit www.so4.com.au or contact:
Clint McGhie | Salt Lake Potash Limited | Tel: +61 8 6559 5800 |
Colin Aaronson/Richard Tonthat/Ben Roberts | Grant Thornton UK LLP (Nominated Adviser) | Tel: +44 (0) 20 7383 5100 |
Rule 3.19A.3
Appendix 3Z
Final 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 30/9/2001.
Name of entity SALT LAKE POTASH LIMITED |
ABN 98 117 085 748 |
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 | Matthew Syme |
Date of last notice | 15 May 2019 |
Date that director ceased to be director | 23 July 2019 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
1,000,000 Performance Rights
|
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 be disclosed in this part.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest
Hopetoun Consulting Pty Ltd (beneficial interest)
| Number & class of securities
5,250,000 Ordinary Shares 750,000 $0.50 Incentive Options 1,000,000 $0.60 Incentive Options |
Part 3 - Director's interests in contracts
Detail of contract | Not applicable |
Nature of interest
| Not applicable |
Name of registered holder (if issued securities)
| Not applicable |
No. and class of securities to which interest relates
| Not applicable |
Related Shares:
SO4.L