Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Rule 3.19A.2
For personal use only
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 | 28 February 2022 |
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 as Trustee for the Symorgh Trust |
holder) | |
Note: Provide details of the | (beneficiary) |
circumstances giving rise to the | |
relevant interest. | |
Date of change | 8 March 2022 |
Symorgh Investments Pty Ltd as Trustee for the Symorgh | |
Super Fund | |
80,887,483 Ordinary Shares. | |
No. of securities held | Symorgh Investments Pty Ltd as Trustee for the Symorgh |
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 | 25,000,000 |
Number disposed | - |
- 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, | $175,000 |
provide details and estimated valuation | |
Symorgh Investments Pty Ltd as Trustee for the Symorgh | |
Super Fund | |
80,887,483 Ordinary Shares. | |
No. of securities held | Symorgh Investments Pty Ltd as Trustee for the Symorgh |
after change | Trust |
25,000,000 Ordinary Shares. | |
60,000,000 Unquoted Options over Ordinary Fully Paid Shares | |
exercisable at $0.01 on or before 23 January 2025. | |
Nature of change | Exercised 25,000,000 Unquoted Options over Ordinary Fully |
Example: on-market trade, off-market | |
trade, exercise of options, issue of | Paid Shares exercisable at $0.007 on or before 26 April 2023. |
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 | Michael Dylan Naylor |
Date of last notice | 28 February 2022 |
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 | Gold Leaf Corporate Pty Ltd - |
holder) | |
Note: Provide details of the | (controlled by spouse) |
circumstances giving rise to the | |
relevant interest. | |
Date of change | 8 March 2022 |
Mr Michael Dylan Naylor & Ms Sarah McAlpine | |
Super Fund A/C> | |
20,000,000 Ordinary Shares | |
Mr Michael Dylan Naylor & Mrs Sarah June Naylor <> | |
Leaf A/C> | |
No. of securities held | 14,527,853 Ordinary Shares |
prior to change | 16,000,000 Unquoted options over Fully Paid Ordinary Shares |
exercisable at $0.007 on or before 26 April 2023 | |
Gold Leaf Corporate Pty Ltd - | |
8,928,571 Ordinary Shares | |
30,000,000 Unquoted Options over Fully Paid Ordinary Shares | |
exercisable at $0.01 on or before 23 January 2025 | |
Class | Ordinary Fully Paid Shares |
- 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 acquired | 18,000,000 |
Number disposed | - |
Value/Consideration | |
Note: If consideration is non-cash, | $132,000 |
provide details and estimated valuation | |
Mr Michael Dylan Naylor & Ms Sarah McAlpine | |
Super Fund A/C> | |
20,000,000 Ordinary Shares | |
Mr Michael Dylan Naylor & Mrs Sarah June Naylor <> | |
No. of securities held | Leaf A/C> |
after change | 14,527,853 Ordinary Shares |
Gold Leaf Corporate Pty Ltd - | |
26,928,571 Ordinary Shares | |
28,000,000 Unquoted Options over Fully Paid Ordinary Shares | |
exercisable at $0.01 on or before 23 January 2025 | |
Exercise of 16,000,000 Unquoted options over Fully Paid | |
Nature of change | Ordinary Shares exercisable at $0.007 on or before 26 April |
2023; and | |
Example: on-market trade, off-market | |
trade, exercise of options, issue of | Exercise of 2,000,000 Unquoted options over Fully Paid |
securities under dividend reinvestment | |
plan, participation in buy-back | Ordinary Shares exercisable at $0.01 on or before 23 January |
2025. | |
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 | - |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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Auteco Minerals Limited published this content on 07 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2022 22:50:03 UTC.