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Initial Director’s Interest Notice
Information or documents not available now must be given to NSX as soon as available.
Information and documents given to NSX become NSX’s property and may be made public.
Name of entity ASSET RESOLUTION LIMITED
ABN 99 159 827 871
We (the entity) give NSX the following information under section 205G of the Corporations
Act.
Name of director John David Sergeant
Date of last notice 30/10/2017
Date that director become a director
(if initial notice)
11/09/2015
Date that director ceased to be director
(if final notice)
28/02/2018
Part 1 – Director’s relevant interests in securities of which the director is the registered
holder
Number & class of securities
24,981 Ordinary Fully Paid Shares held directly
Initial Director’s Interests Notice
Page 4 of 4
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
Shares are held indirectly in
Phalaenopsis Pty Ltd ATF Sergeant
Family Trust, of which Mr Sergeant
has effective control.
Shares are held indirectly in John
David Sergeant Superannuation Fund A/C>.
Number & class of securities
20,000 Ordinary Shares held by Phalaenopsis Pty
Ltd ATF Sergeant Family Trust;
8,933 Shares held by John David Sergeant
.
Part 3 – Director’s interests in contracts
Detail of contract n/a
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates