CASSIUS MINING LIMITED 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 CASSIUS MINING LIMITED
ABN | 13 115 027 033 |
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 | James Arkoudis |
Date of last notice | 6 June 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 | JSA & Associates Pty Ltd - Director and shareholder |
(including registered holder) | JSA United Pty Ltd - Director and shareholder |
Note: Provide details of the circumstances giving rise to | |
the relevant interest. | |
Date of change | 21 December 2021 |
No. of securities held prior to change | 11,240,375 fully paid ordinary shares |
Class | Fully paid ordinary shares |
Number acquired | (i) 3,333,333 |
(ii) 1,971,000 | |
Number disposed | - |
Value/Consideration | (i) $50,000 |
Note: If consideration is non-cash, provide details and | |
(ii) $29,565(in lieu of Director fees) | |
estimated valuation | |
+ See chapter 19 for defined terms. | 01/01/2011 | Appendix 3Y Page 1 |
Appendix 3Y | ||||||
Change of Director's Interest Notice | ||||||
No. of securities held after change | 16,544,708 fully paid ordinary shares | |||||
Nature of change | (i) Participation in placement as approved at the AGM | |||||
Example: on-market trade, off-market trade, exercise of | ||||||
(ii) In lieu of the payment of Director fees as approved | ||||||
options, issue of securities under dividend reinvestment | ||||||
at the AGM | ||||||
plan, participation in buy-back | ||||||
only | Part 2 - Change of director's interests in contracts | |||||
use | 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 | - | |||||
Nature of interest | - | |||||
Name of registered holder | ||||||
personal | - | |||||
(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 | - | |||||
For | Part 3 - +Closed period | |||||
Were the interests in the securities or contracts | ||||||
detailed above traded during a +closed period where | Not applicable | |||||
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 1 |
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 CASSIUS MINING LIMITED
ABN | 13 115 027 033 |
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 | David Chidlow |
Date of last notice | 8 June 2017 |
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 |
AXIS Group Investments Pty Ltd | |
Nature of indirect interest | - Director and spouse both |
members | |
(including registered holder) | |
Note: Provide details of the circumstances giving rise to | Sandra Brinkmann - Spouse |
the relevant interest. | |
Date of change | 21 December 2021 |
No. of securities held prior to change | 15,721,133 fully paid ordinary shares |
Class | Fully paid ordinary shares |
Number acquired | (i) 3,333,333 |
(ii) 1,971,000 | |
Number disposed | - |
Value/Consideration | (i) $50,000 |
Note: If consideration is non-cash, provide details and | |
(ii) $29,565(in lieu of Director fees) | |
estimated valuation | |
+ See chapter 19 for defined terms. | 01/01/2011 | Appendix 3Y Page 1 |
Appendix 3Y | ||||||
Change of Director's Interest Notice | ||||||
No. of securities held after change | 21,025,466 fully paid ordinary shares | |||||
Nature of change | (i) Participation in placement as approved at the AGM | |||||
Example: on-market trade, off-market trade, exercise of | ||||||
(ii) In lieu of the payment of Director fees as approved | ||||||
options, issue of securities under dividend reinvestment | ||||||
at the AGM | ||||||
plan, participation in buy-back | ||||||
only | Part 2 - Change of director's interests in contracts | |||||
use | 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 | - | |||||
Nature of interest | - | |||||
Name of registered holder | ||||||
personal | - | |||||
(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 | - | |||||
For | Part 3 - +Closed period | |||||
Were the interests in the securities or contracts | ||||||
detailed above traded during a +closed period where | Not applicable | |||||
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 1 |
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 CASSIUS MINING LIMITED
ABN | 13 115 027 033 |
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 | Wayne Kernaghan |
Date of last notice | 19 October 2015 |
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 | WJK Investments Pty Ltd - Superannuation Fund | ||
(including registered holder) | |||
Note: Provide details of the circumstances giving rise to | |||
the relevant interest. | |||
Date of change | 21 December 2021 | ||
No. of securities held prior to change | 11,562,500 fully paid ordinary shares | ||
Class | Fully paid ordinary shares | ||
Number acquired | (i) 3,333,334 | ||
(ii) 1,971,000 | |||
Number disposed | - | ||
Value/Consideration | (i) $50,000 | ||
Note: If consideration is non-cash, provide details and | |||
(ii) $29,565(in lieu of Director fees) | |||
estimated valuation | |||
No. of securities held after change | 16,866,834 fully paid ordinary shares | ||
+ See chapter 19 for defined terms. | 01/01/2011 | Appendix 3Y Page 1 |
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Cassius Mining Ltd. published this content on 21 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 December 2021 22:01:16 UTC.
