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 Nelson Resources Limited
ABN 83 127 620 482
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 | Adam Schofield |
Date of last notice | 16 June 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 | Direct |
Nature of indirect interest | Susan Schofield, spouse of Adam Schofield |
(including registered holder) | |
Note: Provide details of the circumstances giving rise to the relevant | |
interest. | |
Date of change | 8 July 2022 |
+ 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 prior to change | Direct | |
6,740,249 Fully paid ordinary shares | ||
only | 695,395 Quoted options exercisable at $0.08 | |
expiring 7 July 2022 | ||
Indirect | ||
1,186,314 Quoted options exercisable at $0.08 | ||
expiring 17 August 2023 | ||
5,000,000 Unquoted options exercisable at | ||
$0.0907 expiring 14 September 2023 | ||
2,000,000 Unquoted performance rights expiring | ||
14 September 2023 | ||
use | 315,000 Fully paid ordinary shares | |
87,500 Quoted options exercisable at $0.08 | ||
expiring 7 July 2022 | ||
70,000 Quoted options exercisable at $0.08 | ||
expiring 17 August 2023 | ||
Class | Quoted options exercisable at $0.08 expiring 7 | |
July 2022 | ||
personal | ||
Number acquired | expiring 17 August 2023 | |
Nil | ||
Number disposed | Direct | |
695,395 Quoted options exercisable at $0.08 | ||
expiring 7 July 2022 | ||
Indirect | ||
87,500 Quoted options exercisable at $0.08 | ||
expiring 7 July 2022 | ||
Value/Consideration | N/A | |
Note: If consideration is non-cash, provide details and estimated valuation | ||
No. of securities held after change | Direct | |
6,740,249 Fully paid ordinary shares | ||
1,186,314 Quoted options exercisable at $0.08 | ||
For | 5,000,000 Unquoted options exercisable at | |
$0.0907 expiring 14 September 2023 | ||
2,000,000 Unquoted performance rights expiring | ||
14 September 2023 | ||
Indirect | ||
315,000 Fully paid ordinary shares | ||
70,000 Quoted options exercisable at $0.08 | ||
expiring 17 August 2023 | ||
Nature of change | Option expiration | |
Example: on-market trade, off-market trade, exercise of options, issue of | ||
securities under dividend reinvestment plan, participation in buy-back | ||
+ 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
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 |
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 |
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 | No |
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.
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 Nelson Resources Limited
ABN 83 127 620 482
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 | Stephen Brockhurst |
Date of last notice | 22 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 1 & 2 |
Nature of indirect interest | Indirect 1 |
(including registered holder) | Mining Corporate Pty Ltd, of which Stephen |
Note: Provide details of the circumstances giving rise to the relevant | Brockhurst is a director |
interest. | |
Indirect 2 | |
Shriver Nominees Pty Ltd, of which Stephen | |
Brockhurst is sole director & shareholder | |
Indirect 3 | |
Stephen Brockhurst , | |
of which Stephen Brockhurst is a beneficiary | |
Date of change | 8 July 2022 |
+ 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 prior to change | Indirect 1 | |||||||
1,184,208 Fully paid ordinary shares | ||||||||
only | 328,947 Quoted options exercisable at $0.08 | |||||||
expiring 7 July 2022 | ||||||||
263,156 Quoted options exercisable at $0.08 | ||||||||
expiring 17 August 2023 | ||||||||
500,000 Unquoted options exercisable at $0.0907 | ||||||||
expiring 14 September 2023 | ||||||||
Indirect 2 | ||||||||
1,928,890 Fully paid ordinary shares | ||||||||
328,948 Quoted options exercisable at $0.08 | ||||||||
use | expiring 7 July 2022 | |||||||
635,497 Quoted options exercisable at $0.08 | ||||||||
expiring 17 August 2023 | ||||||||
Indirect 3 | ||||||||
1,000,000 | Unquoted | options | exercisable | at | ||||
$0.0907 expiring 14 September 2023 | ||||||||
personal | Class | Quoted options exercisable at $0.08 expiring 7 | ||||||
July 2022 | ||||||||
Number acquired | 263,156 Quoted options exercisable at $0.08 | |||||||
Nil | ||||||||
Number disposed | Indirect 1 | |||||||
328,947 Quoted options exercisable at $0.08 | ||||||||
expiring 7 July 2022 | ||||||||
Indirect 2 | ||||||||
328,948 Quoted options exercisable at $0.08 | ||||||||
expiring 7 July 2022 | ||||||||
Value/Consideration | N/A | |||||||
Note: If consideration is non-cash, provide details and estimated valuation | ||||||||
No. of securities held after change | Indirect 1 | |||||||
1,184,208 Fully paid ordinary shares | ||||||||
For | expiring 17 August 2023 | |||||||
500,000 Unquoted options exercisable at $0.0907 | ||||||||
expiring 14 September 2023 | ||||||||
Indirect 2 | ||||||||
1,928,890 Fully paid ordinary shares | ||||||||
635,497 Quoted options exercisable at $0.08 | ||||||||
expiring 17 August 2023 | ||||||||
Indirect 3 | ||||||||
1,000,000 | Unquoted | options | exercisable | at | ||||
$0.0907 expiring 14 September 2023 | ||||||||
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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