Appendix 3X Initial Director's Interest Notice
Appendix 3X
Rule 3.19A.1
For personal use only
Initial 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 | Nordic Nickel Limited |
ABN | 13 647 455 105 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Todd Ross |
Date of appointment | 19 April 2022 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
N/A
+ See chapter 19 for defined terms.
11/3/2002 | Appendix 3X Page 1 |
Legal/77949295_1
For personal use only
Appendix 3X
Initial Director's Interest Notice
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest | Number & class of Securities | |||||
Note: Provide details of the circumstances giving | ||||||
rise to the relevant interest. | ||||||
Regenerate Investments Pty Ltd | • | 300,000 fully paid ordinary shares | ||||
• | 2,000,000 | fully paid ordinary shares (subject to | ||||
- Director and Shareholder | 24-month escrow from date of ASX quotation) | at | ||||
• | 1,000,000 | unquoted | options | exercisable | ||
A$0.25 each and expiring 23 May 2027 (subject | ||||||
to 24-month escrow from date of ASX quotation) | ||||||
• | 1,000,000 | unquoted | options | exercisable | at | |
A$0.375 each and expiring 23 May 2027 (subject | ||||||
to 24-month escrow from date of ASX quotation) | ||||||
• | 1,500,000 | unquoted | options | exercisable | at | |
A$0.50 each and expiring 23 May 2027 (subject | ||||||
to 24-month escrow from date of ASX quotation) | ||||||
Part 3 - 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) | |
No. and class of securities to which | N/A |
interest relates | |
+ See chapter 19 for defined terms.
Appendix 3X Page 2 | 11/3/2002 |
Appendix 3X Initial Director's Interest Notice
Appendix 3X
Rule 3.19A.1
For personal use only
Initial 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 | Nordic Nickel Limited |
ABN | 13 647 455 105 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Juho Haverinen |
Date of appointment | 25 March 2022 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
- 675,000 fully paid ordinary shares (subject to 24-month escrow from date of ASX quotation)
- 250,000 unquoted options exercisable at A$0.30 each and expiring 23 May 2027 (subject to 24-month escrow from date of ASX quotation)
- 250,000 unquoted options exercisable at A$0.35 each and expiring 23 May 2027 (subject to 24-month escrow from date of ASX quotation)
+ See chapter 19 for defined terms.
11/3/2002 | Appendix 3X Page 1 |
Legal/77949295_1
For personal use only
Appendix 3X
Initial Director's Interest Notice
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest | Number & class of Securities |
Note: Provide details of the circumstances giving rise to the relevant interest.
N/A
Part 3 - 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 | Pulju Royalty Agreement |
The Company has entered into an agreement with | |
Starboard Global Ltd (SGL) and Magnus Minerals Oy | |
(Magnus), pursuant to which the Company will pay SGL | |
and Magnus a royalty in respect of the Pulju Project. |
MJ3 Earn-in and JV Agreement
The Company has entered into an agreement with MagStar Mining Oy (MagStar) pursuant to which the Company has the right to acquire up to a 75% interest in the MJ3 Project.
Nature of interest | Pulju Royalty Agreement |
Juho Haverinen is a director of Magnus and holds a | |
3.51% direct interest. | |
MJ3 Earn-in and JV Agreement | |
Juho Haverinen is a director of MagStar. Magnus (of | |
which Juho Haverinen holds a 3.5% interest), holds an | |
indirect interest of 43.23% in Magstar. | |
Name of registered holder | N/A |
(if issued securities) | |
No. and class of securities to which | N/A |
interest relates |
+ See chapter 19 for defined terms.
Appendix 3X Page 2 | 11/3/2002 |
Appendix 3X Initial Director's Interest Notice
Appendix 3X
Rule 3.19A.1
For personal use only
Initial 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 | Nordic Nickel Limited |
ABN | 13 647 455 105 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Marcello Cardaci |
Date of appointment | 15 March 2022 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
- 375,000 unquoted options exercisable at A$0.30 each and expiring 23 May 2027 (subject to 24-month escrow from date of ASX quotation)
- 375,000 unquoted options exercisable at A$0.35 each and expiring 23 May 2027 (subject to 24-month escrow from date of ASX quotation)
+ See chapter 19 for defined terms.
11/3/2002 | Appendix 3X Page 1 |
Legal/77949295_1
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