Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

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 viewer

Opens 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