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 Alto Metals Limited
ABN | 62 159 819 173 |
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 | Richard Monti |
Date of last notice | 18 December 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 | Greatcity Corporation Pty Ltd |
(including registered holder) | (Director & Beneficiary) |
Note: Provide details of the circumstances giving rise to the relevant | |
interest. | |
Date of change | 23 December 2021 |
No. of securities held prior to change | 666,667 - ORD |
2,500,000 - Performance Rights | |
Class | ORD |
Number acquired | 2,222,222 |
Number disposed | - |
Value/Consideration | $200,000 |
Note: If consideration is non-cash, provide details and estimated | |
valuation | |
No. of securities held after change | 2,888,889 - ORD |
2,500,000 - Performance Rights | |
Nature of change | Placement pursuant to shareholder approval |
Example: on-market trade, off-market trade, exercise of options, | at a general meeting held on 21 December |
issue of securities under dividend reinvestment plan, participation in | |
buy-back | 2021 |
- 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
Part 2 - Change of director's interests in contracts - Not applicable
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.
Part 3 - +Closed period
Were the interests in the securities or contracts detailed No above traded during a +closed period 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.
Appendix 3Y Page 2 | 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 ALTO METALS LIMITED
ABN 62 159 819 173
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 | Terence Wheeler |
Date of last notice | 11 March 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 | 1. | Windsong Valley Pty Ltd |
(including registered holder) | < Wheeler Family A/C> | |
Note: Provide details of the circumstances giving rise to the relevant | ||
interest. | 2. | Marymount Pty Ltd |
< Wheeler Super Fund A/C> | ||
Date of change | 23 December2021 | |
No. of securities held prior to change | 1. | 82,997,063 - ORD |
1,000,000 - Performance Rights | ||
2. | 524,999 - ORD | |
Class | ORD | |
Number acquired | 1. | 14,427,584 - ORD |
Number disposed | - | |
Value/Consideration | $1,298,483 | |
Note: If consideration is non-cash, provide details and estimated | ||
valuation | ||
- 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
No. of securities held after change | 3. | 97,424,647 - ORD |
1,000,000 - Performance Rights | ||
4. | 524,999 - ORD | |
Nature of change | Placement pursuant to shareholder approval at a | |
Example: on-market trade, off-market trade, exercise of options, issue | ||
of securities under dividend reinvestment plan, participation in buy- | general meeting held on 21 December 2021 | |
back |
Part 2 - Change of director's interests in contracts - Nil
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.
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above No
traded during a +closed period 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.
Appendix 3Y Page 2 | 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 Alto Metals Limited
ABN | 62 159 819 173 |
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 Jingbin Wang |
Date of last notice | 1 December 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 | Direct |
Nature of indirect interest | |
(including registered holder) | |
Note: Provide details of the circumstances giving rise to the relevant | |
interest. | |
Date of change | 23 December 2021 |
No. of securities held prior to change | 1,000,000 - Performance Rights |
Class | ORD |
Number acquired | 444,444 |
Number disposed | - |
Value/Consideration | $40,000 |
Note: If consideration is non-cash, provide details and estimated | |
valuation | |
No. of securities held after change | 444,444 - ORD |
1,000,000 - Performance Rights | |
Nature of change | Placement pursuant to shareholder approval |
Example: on-market trade, off-market trade, exercise of options, | at a general meeting held on 21 December |
issue of securities under dividend reinvestment plan, participation in | |
buy-back | 2021 |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
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Alto Metals Limited published this content on 23 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 December 2021 05:46:01 UTC.