Change of Director’s Interests File Reference:...

Change of Director’s Interests
File Reference: I:\Issuers\Forms\website forms\documents 2016\issuers\NSX Change in Directors Interests.doc
Change in Director’s Interests
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Table of Contents
INTRODUCTION........................................................................................................................2 CHANGE OF DIRECTOR’S INTEREST NOTICE.....................................................................3 PART1-CHANGE OF DIRECTOR’S RELEVANT INTERESTS IN SECURITIES......................................3 PART2–CHANGE OF DIRECTOR’S INTERESTS IN CONTRACTS.....................................................5
Introduction To ensure the efficient processing of this form by NSX, please:
1. Adhere to the suggested number of the annexures required by this form. 2. Complete all statements and questions in this form. (NSX can provide an electronic version of this form on request).
Change in Director’s Interests
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Change of 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 Giles Cameron Craig
Date of last notice 24/11/2016
Part 1- Change of director’s relevant interests in securities Direct or indirect interest Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Mr Craig holds Shares indirectly, as follows:  Shares held in Hamilton Securities Limited in which Mr Craig is a director and shareholder; and  Shares are held in North Shore Custodians ATF The Craig Family Trust, of which Mr Craig is a beneficiary.  Shares held by Giles and Vicki Craig ATF the Craig Family Superannuation Fund Date of change 9/3/2017 off-market share purchase 1,065 10/3/2017 off-market share purchase 760 14/03/2017 off-market share purchase 7,709 No. of securities held prior to change 329,129 Ordinary Shares:  309,129 held by Hamilton Securities Limited  20,000 held by North Shore Custodians Class Ordinary
Number acquired 1,825 Shares acquired by Giles and Vicki Craig ATF the Craig Family Superannuation Fund 7,709 Shares acquired by North Shore Custodians Number disposed 309,129 Shares sold by Hamilton Securities Limited Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation 7,709 @ $2.12 per share 1,825 @ $2.15 per share
Change in Director’s Interests
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No. of securities held after change 29,534 Ordinary Fully paid shares:  27,709 Share held by North Shore Custodians; and  1,825 Ordinary Shares held by Giles and Vicki Craig ATF the Craig Family Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back. Off-market acquisition at the latest NSX price being $2.12 or $2.15 on the day of trade. On-market buy back disposal.
Change in Director’s Interests
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Part 2–Change of director’s interests in contracts Detail of contract N/A
Nature of interest
Name of registered holder (if issued securities)
Date of change
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 Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change