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.

GREENWING RESOURCES LTD Director's Dealing 2018

Dec 19, 2018

65029_rns_2018-12-19_a4508660-3f58-492b-84cd-0568c084782f.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 Bass Metals Ltd

ABN 31 109 933 955

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 Peter Stanley Wright
Date of last notice 21/11/2018

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 riseto the relevant interest. Macquarie River Holdings Pty Ltd (Mr Wright is a shareholderof this company)
Date of change 20/12/2018
  • 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 prior to change No. of securities held prior to change Indirect -Mrs Peta Louise Klein ( Mrs Klein is the wife of Mr Wright) - Indirect -Mrs Peta Louise Klein ( Mrs Klein is the wife of Mr Wright) - Indirect -Mrs Peta Louise Klein ( Mrs Klein is the wife of Mr Wright) -
•2,100,000 Optionsexpire 31/12/201Macquarie River Holdings Ptyshareholder of this company)•35,981,424Fully11,126,297 Optionexpire 31/12/2018•3,600,000 Performa•3,000,000 options31/12/2020;•3,000,000 options31/12/2020;•3,000,000 options31/12/2020;•3,000,000 options31/12/2020;Macquarie River HoldingsHoldings Super Fund A/C (Mfund) -•7,618,678 Fully paid with an ex price of $0.010c and8Ltd (Mr Wright is a director and-paidOrdinarySharesands with an ex price of $0.025c and nce Rights expiring 15/8/2020exercisable at 2.5 cents expiringexercisable at 5 cents expiringexercisable at 7.5 cents expiringexercisable at 10 cents expiringPty Ltd atf Castlereagh Riverr Wright is a beneficiary of thisOrdinar Shares
y
C lass Ordinary Shares
Number acquired umber acquired Macquarie River Holdings Ptof this company)•18,576 OrdinMacquarie River Holdings y Ltd (Mr Wright is a shareholder
ary Shares
Pty Ltd atf Castlereagh River
Holdings Super Fund A/C (Mr Wright is a beneficiary of thisfund)•381,322 Ordinary Shares
Number disposed Nil
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

ValNoteand ue/Consideration: If consideration is non-cash, provide detailsestimated valuation •Total of 399,898 Ordinary Shares for conside$5,598 ration of
No. of securities held after change IndirMrs•23Macshar•3 3•3•33•33•33•33 ect - ght) -d expirector and126,297expire expiringexpiringexpiringexpiringh Rivery of this
Peta Louise Klein ( Mrs Klein is the wife of Mr Wri,100,000 Options with an ex price of $0.010c an
1/12/2018
quarie River Holdings Pty Ltd (Mr Wright is a direeholder of this company) -
6,000,000 Fully paid Ordinary Shares and 11,Options with an ex price of $0.025c and1/12/2018
,600,000 Performance Rights expiring 15/8/2020,000,000 options exercisable at 2.5 cents1/12/2020;,000,000 options exercisable at 5 cents1/12/2020
;000000 otions exercisable at 75 cents
,, p .1/12/2020;
,000,000 options exercisable at 10 cents1/12/2020;
Mac
uarie River Holdings Pty Ltd at f Castlereag
Holdfund
ings Super Fund A/C (Mr Wright is a beneficiar
) - hares
8,000,000 Fully paid Ordinary S
NatExamexerdividback ure of changeple:on-markettrade,off-markettrade,cise of options, issue of securities underend reinvestment plan, participation in buy- On m
arket trade
art 2 – Change of director’s interests i
n contracts

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.

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Detail of contract N/a Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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? N/a
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011