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.

NT MINERALS LIMITED Director's Dealing 2021

Nov 16, 2021

65450_rns_2021-11-16_bb96dc5c-13b7-4cb6-8058-e841d5303d40.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 Redbank Copper Limited
ABN 66 059 326 519

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 Anthony Kiernan
Date of last notice 4 November 2021

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 relevant
interest.
Central Manhattan Pty Ltd Fund A/C>
Date of change 15-16 November 2021
No. of securities held prior to change a)
1,750,000 Ordinary Fully Paid Shares
b)
5,000,000 Unlisted Options exercisable
at $0.15 with an expiry date of 20 April
2024; and
c)
1,000,000 Performance Rights
convertible to ordinary shares (on a 1 for
1 basis) on or after 12 months from the
appointment date subject to being Non-
Executive Chairman at that date.
Class a)
Ordinary Fully Paid Shares
Number acquired a)
404,992
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$19,569.62
  • 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 change a)
2,154,992 Ordinary Fully Paid Shares
b)
5,000,000 Unlisted Options exercisable
at $0.15 with an expiry date of 20 April
2024; and
c)
1,000,000 Performance Rights
convertible to ordinary shares (on a 1 for
1 basis) on or after 12 months from the
appointment date subject to being Non-
Executive Chairman at that date.
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
On market purchase

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 N/A
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 to
change
Note: Details are only required for a contract in
relation to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
N/A
Interest after change N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above 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?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011