For personal use only
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.
Introduced 30/09/01 Amended 01/01/11
Name of entity | Auteco Minerals Ltd |
ABN | 96 110 336 733 |
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 | Steve Parsons |
Date of last notice | 10 July 2020 |
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 | Indirect |
Nature of indirect interest | |
(including registered | Symorgh Investments Pty Ltd ATF Symorgh Super Fund |
holder) | |
Note: Provide details of the | Account (beneficiary) |
circumstances giving rise to the | |
relevant interest. | |
Date of change | 25 February 2022 |
Symorgh Investments Pty Ltd ATF Symorgh Super Fund | |
102,887,483 Fully Paid Ordinary Shares. | |
Symorgh Investments Pty Ltd as Trustee for the Symorgh | |
No. of securities held | Trust |
prior to change | 25,000,000 Unquoted Options over Ordinary Fully Paid Shares |
exercisable at $0.007 on or before 26 April 2023. | |
60,000,000 Unquoted Options over Ordinary Fully Paid Shares | |
exercisable at $0.01 on or before 23 January 2025. | |
Class | Ordinary Fully Paid Shares |
Number acquired | - |
Number disposed | 22,000,000 |
+ See chapter 19 for defined terms.
01/01/2011 | Appendix 3Y Page 1 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Value/Consideration | |
Note: If consideration is non-cash, | $0.08 per share |
provide details and estimated valuation | |
Symorgh Investments Pty Ltd ATF Symorgh Super Fund | |
80,887,483 Ordinary Shares. | |
Symorgh Investments Pty Ltd as Trustee for the Symorgh | |
No. of securities held | Trust |
after change | 25,000,000 Unquoted Options over Ordinary Fully Paid Shares |
exercisable at $0.007 on or before 26 April 2023. | |
60,000,000 Unquoted Options over Ordinary Fully Paid Shares | |
exercisable at $0.01 on or before 23 January 2025. | |
Nature of change | |
Example: on-market trade, off-market | Off market trade |
trade, exercise of options, issue of | |
securities under dividend reinvestment | |
plan, participation in buy-back | |
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 | Not Applicable. |
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 | - |
Part 3 - +Closed period
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Were the interests in the securities or contracts | |
detailed above traded during a +closed period | No |
where prior written clearance was required? | |
If so, was prior written clearance provided to allow | - |
the trade to proceed during this period? | |
If prior written clearance was provided, on what | - |
date was this provided? | |
+ See chapter 19 for defined terms.
01/01/2011 | Appendix 3Y Page 3 |
For personal use only
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.
Introduced 30/09/01 Amended 01/01/11
Name of entity | Auteco Minerals Ltd |
ABN | 96 110 336 733 |
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 | Ray Shorrocks |
Date of last notice | 10 May 2021 |
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 | Indirect |
interest | |
Nature of indirect | |
interest | |
(including registered | Spring Street Holdings Pty Ltd (Director) |
holder) | |
Note: Provide details of the | |
circumstances giving rise to the | |
relevant interest. | |
Date of change | 25 February 2022 |
Spring Street Holdings Pty Ltd | |
28,303,571 ordinary shares | |
No. of securities held | 30,000,000 Unquoted Options over Ordinary Shares exercisable |
prior to change | at $0.01 on or before 23 January 2025 |
Spring Street Holdings Pty Ltd | |
125,000 ordinary shares | |
Class | Ordinary Fully Paid Shares |
Number acquired | - |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Number disposed | 13,000,000 |
Value/Consideration | |
Note: If consideration is non-cash, | $0.08 per share |
provide details and estimated | |
valuation | |
Spring Street Holdings Pty Ltd | |
15,303,571 ordinary shares | |
No. of securities held | 30,000,000 Unquoted Options over Ordinary Shares exercisable |
after change | at $0.01 on or before 23 January 2025 |
Spring Street Holdings Pty Ltd | |
125,000 ordinary shares | |
Nature of change | |
Example: on-market trade, off-market | |
trade, exercise of options, issue of | Off market trade. |
securities under dividend | |
reinvestment plan, participation in | |
buy-back |
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 | Not Applicable. |
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 | - |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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Auteco Minerals Limited published this content on 28 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 February 2022 07:21:07 UTC.