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GREEN360 TECHNOLOGIES LIMITED — Director's Dealing 2023
Jan 29, 2023
65020_rns_2023-01-29_94c56d9f-56b3-4a12-8af9-2df08a1d7d9e.pdf
Director's Dealing
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30 January 2023
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APPENDIX 3Y – LATE LODGEMENT
As announced to the ASX on 17 January 2023, Suvo Strategic Minerals Ltd (“SUV” or the “Company”), completed its obligations under the tenement purchase agreement for 100% of exploration license E70/4981, located in the Muchea region of Western Australia. In consideration for the proposed transfer of the tenement, which currently remains an application legally held by Mr Banks, the Company agreed to issue deferred consideration shares to Mr. Aaron Banks (subject to the satisfaction of various milestones).
SUV confirms that the late lodgement of the Appendix 3Y was due to an administrative oversight.
SUV confirms that it has adequate processes and procedures in place with its directors to ensure compliance with ASX Listing Rule 3.19B, including setting out in the appointment letters requirements for disclosures in the change of directors’ interests and standing agenda items discussing changes in personal interests.
SUV confirms that it believes its current arrangements to be adequate to ensure it meets its disclosure obligations under ASX Listing Rule 3.19B, and that this omission is an isolated case. SUV intends to ensure full and timely compliance with Listing Rule 3.19 going forward.
Chris Achurch Company Secretary
Suvo Strategic Minerals Limited | Level 11, 40 The Esplanade, Perth, Western Australia, 6000 | P: +61 8 9389 4495 | web:www.suvo.com.au | Email: [email protected] | ABN 97 140 316 463 | ASX:SUV
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: Suvo Strategic Minerals Ltd ABN: 140 316 463
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.
| We (the entity) give ASX the followingthe director for the purposes of section | information under listing rule 3.19A.2 and as agent for205G of the Corporations Act. |
|---|---|
| Name of Director | Aaron Banks |
| Date of last notice | 5 January 2023 |
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 | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Aaron Peter Banks & Hayley MarieParryMr. Banks is a trustee and a beneficiary ofthe Banks FamilyTrust. |
| Date of change | 17 January 2023 |
| No. of securities held prior to change | Mr Aaron Peter Banks-73,616,433 Ordinary SharesAaron Peter Banks & Hayley MarieParry- 1,703,094 Ordinary Shares-6,666,667 Performance Rights-7,500,000 Performance Rights-7,500,000 Performance Rights |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
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----- Start of picture text ----- Class Deferred consideration sharesNumber acquired See belowNumber disposed NilValue/Consideration Non-cash, granted as conditionalNote: If consideration is non-cash, provide details and estimated valuation consideration under the terms of anacquisition agreement.No. of securities held after change Mr Aaron Peter Banks-73,616,433 Ordinary SharesAaron Peter Banks & Hayley MarieParry- 1,703,094 Ordinary Shares-6,666,667 Performance Rights-7,500,000 Performance Rights- 7,500,000 Performance Rights-Deferred consideration shares: subject tothe following development milestonesbeing satisfied in relation to tenementapplication E70/49811. Grant of mining lease: The number ofshares calculated by dividing $1,150,000 bythe greater of the 5 day VWAP and $0.15.2. Grant of mining permit: The number ofshares calculated by dividing $400,000 bythe greater of the 5 day VWAP and $0.15.Nature of change Non-cash consideration payable by theExample: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in Company for the purchase of tenementbuy-back application E70/4981 from Mr AaronBanks.----- End of picture text -----
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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.
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----- Start of picture text ----- Detail of contract NoneNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/a to proceed during this period? If prior written clearance was provided, on what date was this N/a provided?
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3