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 30/9/2001.
Name of entity | Indiana Resources Limited |
ABN | 67 009 129 560 |
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 | Bronwyn Barnes |
Date of last notice | 2 October 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 (2) |
Nature of indirect interest | Indirect (1) - held by Laclos Pty Ltd ('Laclos'), an entity controlled by the |
(including registered holder) | Director; |
Note: Provide details of the circumstances | Indirect (2) - held by S & B Barnes Family Trust ('SBBFT'), an entity |
giving rise to the relevant interest. | controlled by the Director; |
Indirect (3) - held by Bronwyn Barnes Family Trust ('BBFT'), an entity | |
controlled by the Director. | |
Date of change | 14 October 2020 |
+ See chapter 19 for defined terms.
16/4/2012 | Appendix 3Y Page 1 |
Appendix 3Y
Change of Director's Interest Notice
No. of securities held prior to | Indirect (1) - held by Laclos | |
change | (i) | 2,055,487 Ordinary Fully Paid Shares; |
(ii) | 800,000 Unlisted Options exercisable at $0.09 on or before 14 | |
January 2023; | ||
(iii) | 800,000 Unlisted Options exercisable at $0.12 on or before 14 | |
January 2023; | ||
(iv) | 1,541,616 Listed Options exercisable at $0.03 on or before 5 | |
August 2021. |
Indirect (2) - held by SBBFT
(i) 6,734,168 Ordinary Fully Paid Shares;
(ii) 2,000,000 Unlisted Options exercisable at $0.125 on or before 30 November 2020;
(iii) 1,500,000 Unlisted Options exercisable at $0.04 on or before 5 October 2023;
(iv) 2,000,000 Unlisted Options exercisable at $0.07 on or before 5 October 2023;
(v) 5,050,626 Listed Options exercisable at $0.03 on or before 5 August 2021.
Indirect (3) - held by BBFT
(i) 4,500,000 Ordinary Fully Paid Shares;
(ii) 4,500,000 Unlisted Options exercisable at $0.00 on or before 7 February 2021.
Class | Indirect (2) |
(i) Exercise of Listed Options exercisable at $0.03 on or before 5 August | |
2021, into Ordinary Fully Paid Shares | |
Number acquired | - |
Number disposed | - |
Value/Consideration | Indirect (2) |
Note: If consideration is non-cash, provide | (i) $52,518.78 |
details and estimated valuation |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 16/4/2012 |
Appendix 3Y | ||||||
Change of Director's Interest Notice | ||||||
No. of securities held after | Indirect (1) - held by Laclos | |||||
change | (i) | 2,055,487 Ordinary Fully Paid Shares; | ||||
(ii) | 800,000 Unlisted Options exercisable at $0.09 on or before 14 | |||||
January 2023; | ||||||
(iii) | 800,000 Unlisted Options exercisable at $0.12 on or before 14 | |||||
January 2023; | ||||||
(iv) | 1,541,616 Listed Options exercisable at $0.03 on or before 5 | |||||
August 2021. | ||||||
Indirect (2) - held by SBBFT | ||||||
(i) | 8,484,794 Ordinary Fully Paid Shares; | |||||
(ii) | 2,000,000 Unlisted Options exercisable at $0.125 on or before 30 | |||||
November 2020; | ||||||
(iii) | 1,500,000 Unlisted Options exercisable at $0.04 on or before 5 | |||||
October 2023; | ||||||
(iv) | 2,000,000 Unlisted Options exercisable at $0.07 on or before 5 | |||||
October 2023; | ||||||
(v) | 3,300,000 Listed Options exercisable at $0.03 on or before 5 | |||||
August 2021. | ||||||
Indirect (3) - held by BBFT | ||||||
(i) | 4,500,000 Ordinary Fully Paid Shares; | |||||
(ii) | 4,500,000 Unlisted Options exercisable at $0.00 on or before 7 | |||||
February 2021. | ||||||
Nature of change | Exercise of 1,750,626 Listed Options exercisable at $0.03 on or before 5 | |||||
Example: on-market trade, off-market trade, | August 2021, into Ordinary Fully Paid Shares. | |||||
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 | 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 | N/A | |||||
which interest related prior to | ||||||
change | ||||||
Note: Details are only required for a contract in relation | ||||||
to which the interest has changed | ||||||
Interest acquired | N/A | |||||
Interest disposed | N/A | |||||
+ See chapter 19 for defined terms.
16/4/2012 | Appendix 3Y Page 3 |
Appendix 3Y
Change of Director's Interest Notice
Value/Consideration | N/A |
Note: If consideration is non-cash, provide details and | |
an estimated valuation | |
Interest after change | N/A |
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 4 | 16/4/2012 |
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Indiana Resources Limited published this content on 14 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 October 2020 05:09:03 UTC