AI assistant
ADVANCE METALS LIMITED — Director's Dealing 2019
Jun 4, 2019
64472_rns_2019-06-04_2892d9ec-f808-4cee-921e-0def062b6d97.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 Pacific American Holdings Limited
ABN 83 127 131 604
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 | Mark Sykes |
|---|---|
| Date of last notice | 4 January2018 |
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 and Indirect Interests | Direct and Indirect Interests |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of thecircumstances giving rise tothe relevant interest. | Related parties:1. Mrs Clare Sykes2. PBAV Pty Ltd | |
| **Date of change ** | 4 June 2019 | |
| No. of securities held priorto change | 35,000 Shares | |
| Class | Unquoted Options - each a right to be issued oneordinary fully paid share, exercisable at 6.3 cents before4 June 2024 and vesting over the first three years. | |
| Date Vesting | Number | |
| 4 June 2020 | 166,666 | |
| 4 June 2021 | 166,667 | |
| 4 June 2022 | 166,667 | |
| 500,000 | ||
| Number acquired | 500,000 | |
| Number disposed | Nil | |
| Value/ConsiderationNote: If consideration is non-cash,providedetailsandestimated valuation | Nil |
- 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 35,000 Shares change Unquoted Options - each a right to be issued one ordinary fully paid share, exercisable at 6.3 cents before 4 June 2024 and vesting over the first three years. Date Vesting Number 4 June 2020 166,666 4 June 2021 166,667 4 June 2022 166,667 500,000 Nature of change Granting of employee options to the Company’s Example: on-market trade, offdirectors, as approved at the Company’s annual general market trade, exercise of meeting held on 14 May 2019 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 | Nil |
|---|---|
| Nature of interest | N/A |
| Name of registered holder(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to which interest related prior tochangeNote: Details are only required for a contract in relation to whichthe interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011