For personal use only
Appendix 3X
Initial Director's Interest Notice
Rule 3.19A.1
Appendix 3X
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 Pinnacle Minerals Limited
ACN | 655 053 677 |
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 | Stephen Ross |
Date of Appointment | 3 November 2021 |
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
Nil
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 |
Note: Provide details of the circumstances giving rise to the relevant interest. | Securities |
Roman Resource Management Pty ltd | 1,000,000 Options |
Director and Shareholder | |
+ See chapter 19 for defined terms.
11/3/2002 | Appendix 3X Page 1 |
For personal use only
Appendix 3X
Initial Director's Interest Notice
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 | - |
Nature of interest | - |
Name of registered holder | - |
(if issued securities) | |
No. and class of securities to which | - |
interest relates | |
+ See chapter 19 for defined terms.
Appendix 3X Page 2 | 11/3/2002 |
For personal use only
Appendix 3X
Initial Director's Interest Notice
Rule 3.19A.1
Appendix 3X
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 Pinnacle Minerals Limited
ACN | 655 053 677 |
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 | William Witham |
Date of Appointment | 3 November 2021 |
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
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 |
Note: Provide details of the circumstances giving rise to the relevant interest. | Securities |
William John Andrew Witham | 2,400,200 Shares |
Katherine Darian Witham | |
1,000,000 Options | |
ATF Acorn Family Trust | |
Trustee and Beneficiary of Trust | |
+ See chapter 19 for defined terms.
11/3/2002 | Appendix 3X Page 1 |
For personal use only
Appendix 3X
Initial Director's Interest Notice
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 | - |
Nature of interest | - |
Name of registered holder | - |
(if issued securities) | |
No. and class of securities to which | - |
interest relates | |
+ See chapter 19 for defined terms.
Appendix 3X Page 2 | 11/3/2002 |
For personal use only
Appendix 3X
Initial Director's Interest Notice
Rule 3.19A.1
Appendix 3X
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 Pinnacle Minerals Limited
ACN | 655 053 677 |
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 | Robert Hodby |
Date of Appointment | 3 November 2021 |
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
Nil
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 |
Note: Provide details of the circumstances giving rise to the relevant interest. | Securities |
RWH Nominees Pty Ltd | 2,400,000 Shares |
1,250,000 Options | |
Director and Shareholder | |
+ See chapter 19 for defined terms.
11/3/2002 | Appendix 3X Page 1 |
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Pinnacle Minerals Ltd. published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2022 03:37:04 UTC.