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.

Deterra Royalties Limited Director's Dealing 2021

Sep 15, 2021

14947_rns_2021-09-15_20672c4b-74e2-44b0-baeb-f4ea65811a07.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 Deterra Royalties Limited ABN 88 641 743 348

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 Jennifer Seabrook

Date of last notice 4 November 2020

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 or indirect interest Direct or indirect interest Direct or indirect interest Direct & Indirect Direct & Indirect Direct & Indirect Direct & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change 16 September 2021
No. of securities held prior to change 20,776 (direct)5,000 (indirect - Spouse)20,000 (indirect – Super Fund)24,000 (indirect – Mother POA)
,
5,0 00 (indirect - Spo use)
2024 ,000 (indirect – Su,000 (indirect – M per Fund)other POA)
C lass Or dinary fully paid s hares
N umber acqui red 25 ,000 (direct)
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $97,486.16
No. of securities held after change 45,776 (direct)5,000 (indirect - Spouse)20,000 (indirect – Super Fund)24,000 (indirect – Mother POA)
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market trade
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
art 2 – Change of director’s interests in contracts
ote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should
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 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.

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above No
traded during a+closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to
proceed during this period?
If prior written clearance was provided, on what date was this
provided?

16 September 2021

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011