AI assistant
IONIC RARE EARTHS LIMITED — Director's Dealing 2019
Dec 23, 2019
65151_rns_2019-12-23_91236a76-17f0-4c1e-9fba-a6eb56d3d51c.pdf
Director's Dealing
Open in viewerOpens in your device viewer
Appendix 3Y Change of Director’s Interest Notice
Appendix 3Y
Change of Director’s Interest Notice
Name of entity ORO VERDE LIMITED ABN 84 083 646 477
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 | MR ANTHONY ROVIRA |
|---|---|
| Date of last notice | 3 October 2019 |
| art 1 - Change of director’s relevant interests in securities | art 1 - Change of director’s relevant interests in securities |
|---|---|
| Direct or indirect interest | Direct |
| Nature of indirect interest (including registered holder) |
Mr Rovira is a director and shareholder of Rovira Geoservices Pty Ltd |
| Date of change | 23 December 2019 |
| No. of securities held prior to change | a) Direct 51,592,016 fully paid ordinary shares 10,000,000 options exercisable at $0.013 each 10,000,000 options exercisable at $0.0075 each b) Indirect 10,000 fully paid shares |
| Class | Options exercisable at $0.018, expire 30 Nov 2022 |
| Number acquired | 10,000,000 |
| Number disposed | - |
| Value/Consideration | - |
| No. of securities held after change | a) Direct 51,592,016 fully paid ordinary shares 10,000,000 options exercisable at $0.013 each 10,000,000 options exercisable at $0.0075 each 10,000,000 options exercisable at $0.018 each b) Indirect 10,000 fully paid shares |
| Nature of changes | Award of incentive options approved at 27 November 2019 AGM |
Part 2 – Change of director’s interests in contracts NIL
Appendix 3Y Change of Director’s Interest Notice
Part 3 – Closed period
| art 3 – Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
Appendix 3Y
Change of Director’s Interest Notice
Name of entity ORO VERDE LIMITED ABN 84 083 646 477
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 | MR BRETT DICKSON |
|---|---|
| Date of last notice | 3 October 2019 |
Part 1 - Change of director’s relevant interests in securities
| Direct or indirect interest | Direct and Indirect |
|---|---|
| Nature of indirect interest (including registered holder) |
Held by the spouse of Mr Dickson or held by the Dickson Superannuation Fund |
| Date of change | 23 December 2019 |
| No. of securities held prior to change | a) Direct 1,045,330 fully paid shares 5,000,000 Options exercisable at $0.013 each b) Indirect 22,375,000 fully paid shares 5,000,000 Options exercisable at $0.013 each 4,000,000 Options exercisable at $0.0075 each |
| Class | Options exercisable at $0.018, expire 30 Nov 2022 |
| Number acquired | 10,000,000 |
| Number disposed | - |
| Value/Consideration | - |
| No. of securities held after change | b) Direct 1,045,330 fully paid shares 5,000,000 Options exercisable at $0.013 each 5,000,000 Options exercisable at $0.018 each b) Indirect 22,375,000 fully paid shares 5,000,000 Options exercisable at $0.013 each 4,000,000 Options exercisable at $0.0075 each 5,000,000 Options exercisable at $0.018 each |
| Nature of changes | Award of incentive options approved at 27 November 2019 AGM |
Part 2 – Change of director’s interests in contracts
NIL
Appendix 3Y Change of Director’s Interest Notice
Part 3 – Closed period
| art 3 – Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a closed period where prior written clearance was required? |
No |
If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
Appendix 3Y
Change of Director’s Interest Notice
Name of entity ORO VERDE LIMITED ABN 84 083 646 477
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 | MARC STEFFENS |
|---|---|
| Date of last notice | 4 December 2018 |
Part 1 - Change of director’s relevant interests in securities
| Direct or indirect interest | Direct |
|---|---|
| Nature of indirect interest (including registered holder) |
- |
| Date of change | 23 December 2019 |
| No. of securities held prior to change | - |
| Class | Options exercisable at $0.018, expire 30 Nov 2022 |
| Number acquired | 20,000,000 |
| Number disposed | - |
| Value/Consideration | - |
| No. of securities held after change | 20,000,000 options exercisable at $0.018 each |
| Nature of changes | Award of incentive options approved at 27 November 2019 AGM |
Part 2 – Change of director’s interests in contracts
NIL
Part 3 – Closed period
| art 3 – Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |