For personal use only
25 March 2013
DIRECTOR/SECRETARY APPOINTMENT/RESIGNATION
AND CHANGE IN REGISTERED OFFICE
The Directors are pleased to announce the appointment of Kris Knauer as a Non-Executive Director
of Astro Resources NL (ARO or the Company). Kris has a B.Sc. (Hons) in Geology and spent 5
years working in the Mining Industry as a geologist. He has subsequently worked in the Finance
Industry for the past 15 years, initially as a Mining Analyst and more recently in the Corporate
Advisory area. He is currently Executive Director of Equities at Novus Capital Limited and his key
focus area is on smaller listed companies. He served on the Board of Citadel Resource Group Limited
(ASX: CGG) and was instrumental in the acquisition and financing of Citadels Saudi Arabian Mining
Projects. Kris is currently the Chairman of Esperance Minerals Limited and he brings a wealth of
experience in project acquisition and evaluation, particularly in the Resource Sector, which will prove
a useful addition to the Company.
The Board also wishes to advise that Peter Jermyn and Robert Hyndes have resigned as Directors of
the Company. The Board wishes to thank Messrs Jermyn and Hyndes for their contribution to the
Company.
The Board also advises that Mr Vincent
Fayad has been appointed as Company Secretary. Mr Lynton McCreery has resigned as the
Company Secretary.
The registered office of the Company is now Level 9, No.1 O’Connell Street Sydney NSW 2000.
The Board now comprises of Kris Knauer, Non-Executive Chairman, Michael Povey, Executive
Director and Graham Libbesson Non-Executive Director and Vincent Fayad is the Company
Secretary.
For further details contact:
Vince Fayad
Company Secretary
Telephone 0414 752 804
email [email protected]
a: level 9
no.1 o’connell Street Sydney
w: www.aro.com.au
e
[email protected]
ph: +61 2 8 346 6055
fx: +61 2 8 346 6099
asx aro
Appendix 3Z
Final Director’s Interest Notice
Rule 3.19A.3
For personal use only
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 Astro resources NL
ABN 96 007 090 904
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
Robert Hyndes
Date of last notice
7/5/2012
Date that director ceased to be director
25/3/2013
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
4,800,000 Fully Paid Ordinary Shares
450,000 Options (listed, $0.005 exercise, 30 June 2014 expiry.)
10,000,000 Options (unlisted, $0.01 exercise, 30 June 2013 expiry)
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3Z Page 1
Appendix 3Z
Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered
holder
For personal use only
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
Number & class of securities
Note: Provide details of the circumstances giving rise to
the relevant interest
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
+ See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002
Appendix 3X
Initial Director’s Interest Notice
For personal use only
Appendix 3X
Rule 3.19A.1
Initial 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
Astro Resources NL
ABN96 007 090 904
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
Kris Knauer
Date of appointment
25 March 2013
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
Nil
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X
Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered
holder
For personal use only
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.
Number & class of Securities
N/A
N/A
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
be disclosed in this part.
Detail of contract
N/A
Nature of interest
N/A
Name of registered holder
(if issued securities)
N/A
No. and class of securities to which N/A
interest relates
+ See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002