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 | AGUIA RESOURCES LIMITED | ||||
ABN | 94 128 256 888 | ||||
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 | Dr David Carland | ||||
Date of last notice | 9 July 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 interest | Indirect | ||
Nature of indirect interest | |||
Note: Provide details of the circumstances giving rise to the relevant | Program Images Pty Ltd ATF The | ||
(including r g stered holder) | 1. FPO shares and options held by | ||
interest. | Carland Super Fund - Dr Carland is | ||
a director of Program Images Pty | |||
Ltd and member of The Carland | |||
Super Fund | |||
2. Options held by Boltcar Pty Ltd - | |||
Dr Carland is a director and | |||
Date of change | shareholder of Boltcar Pty Ltd | ||
24 December 2021 | |||
No. of securities held prior to change | |||
1. | 112,120 listed options | ||
716,658 FPO shares | |||
25,000 unlisted options (exercise | |||
price $0.16, expiring 20 April | |||
2022) | |||
50,000 unlisted options (exercise | |||
price $0.18, expiring 31 March | |||
2. | 2023) | ||
1,500,000 unlisted options | |||
(exercise price $0.10, expiring 20 | |||
November 2025) | |||
+ See chapter 19 for defined terms. | Appendix 3Y Page 1 | ||
01/01/2011 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Class | 1. | FPO shares |
Number acquired | 1. | 200,000 |
Number disposed | 1. | $10,000.00 |
Note: If consideration is non-cash, provide details and estimated | ||
Value/Considerat on | N/A | |
valuation | ||
No. of securities held after change | 1. | 112,120 listed options |
916,658 FPO shares | ||
25,000 unlisted options (exercise | ||
price $0.16, expiring 20 April | ||
2022) | ||
50,000 unlisted options (exercise | ||
price $0.18, expiring 31 March | ||
2. | 2023) | |
1,500,000 unlisted options | ||
(exercise price $0.10, expiring 20 | ||
Nature of change | 1. | November 2025) |
Example: on-market trade, off-market trade, exercise of options, issue | Participation in Share Purchase | |
of securities under dividend reinvestment plan, participation in buy- | Plan | |
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 | N/A | |
Nature of interest | N/A | |
Name of registered holder | N/A | |
(if issued securities) | ||
Date of change | N/A | |
No. and class of securities to which | N/A | |
Note: Details are only required for a contract in | ||
interest related prior to change | ||
relation to which the interest has changed | N/A | |
Interest acquired | ||
Interest disposed | N/A | |
+ See chapter 19 for defined terms. | 01/01/2011 | |
Appendix 3Y Page 2 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Note:Value/ConsiderationIf consideration is non-cash, provide details and | N/A | |||
an estimated valuation | N/A | |||
Interest after change |
Part 3 - +Closed period
Were the interests in the securities or contracts detailed | N/A |
above traded during a +closed period where prior written | |
clearance was required? | |
If so, was prior written clearance provided to allow the | N/A |
trade to proceed during this period? | |
If prior written clearance was provided, on what date was | N/A |
this provided? |
+ See chapter 19 for defined terms. | Appendix 3Y Page 3 |
01/01/2011 |
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 | AGUIA RESOURCES LIMITED | ||||
ABN | 94 128 256 888 | ||||
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 | Mr Martin McConnell | ||||
Date of last notice | 9 July 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 interest | Direct and indirect |
Nature of indirect interest | 1. FPO shares and options held by |
(including r g stered holder) | |
Note: Provide details of the circumstances giving rise to the relevant | Allambie Pty Ltd ATF The |
interest. | McConnell Super Fund - Mr |
McConnell is a director of Allambie | |
Pty Ltd and a member of The | |
McConnell Super Fund | |
2. FPO shares and options held by | |
Allambie Pty Ltd ATF McConnell | |
Family A/C - Mr McConnell is a | |
director of Allambie Pty Ltd and a | |
beneficiary of the McConnell | |
Family Trust | |
Date of change | 24 December 2021 |
+ See chapter 19 for defined terms. | Appendix 3Y Page 1 |
01/01/2011 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
listedoptions (exercise price $0.10, | ||
No. of securities held prior to change | Dir ct- 56,350 FPO shares and 10,246 | |
expiring 30 June 2023) | ||
1. | 334,806 FPO shares | |
Indirect | ||
50,000 unlisted options (exercise | ||
price $0.18, expiring 31 March | ||
2023) | ||
42,692 listed options (exercise | ||
price $0.10, expiring 30 June 2023) | ||
1,500,000 unlisted options | ||
(exercise price $0.10, expiring 20 | ||
2. | November 2025) | |
80,788 FPO shares | ||
14,689 listed options (exercise | ||
Class | price $0.10, expiring 30 June 2023) | |
FPO shares | ||
Number acquired | 100,000 | |
Number disposed | $5,000.00 | |
Note: If consideration is non-cash, provide details and estimated | ||
Value/Considerat on | N/A | |
valuation | ||
listedoptions (exercise price $0.10, | ||
No. of securities held after change | Dir ct- 56,350 FPO shares and 10,246 | |
expiring 30 June 2023) | ||
1. | 434,806 FPO shares | |
Indirect | ||
50,000 unlisted options (exercise | ||
price $0.18, expiring 31 March | ||
2023) | ||
42,692 listed options (exercise | ||
price $0.10, expiring 30 June 2023) | ||
1,500,000 unlisted options | ||
(exercise price $0.10, expiring 20 | ||
2. | November 2025) | |
80,788 FPO shares | ||
14,689 listed options (exercise | ||
price $0.10, expiring 30 June 2023) | ||
Nature of change | Participation in Share Purchase Plan | |
Example: on-market trade, off-market trade, exercise of options, issue | ||
of securities under dividend reinvestment plan, participation in buy- | ||
back |
Part 2 - Change of director's interests in contracts
+ See chapter 19 for defined terms. | 01/01/2011 |
Appendix 3Y Page 2 |
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Aguia Resources Limited published this content on 11 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 January 2022 00:27:02 UTC.