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.

OLYMPIO METALS LIMITED Director's Dealing 2019

Jun 2, 2019

65493_rns_2019-06-02_cd133a5c-f9a3-4bcb-a36c-72861a0ed5fa.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 CropLogic Limited
ARBN 619 330 648

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 John Corbett
Date of last notice 2 November 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 Direct or indirect interest Indirect Indirect Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Hemagrove Pty Ltd <Jayandem A/C>-Director and shareholder of trustee andbeneficiary of the account.
Date of change 31 May 2019
No. of securities held prior to change John Corbett & Marita Corbett <John&Marita Corbett SuperannuationFund A/C> - trustee and beneficiary ofthe account.2666667 full aid ordinar shares
,, y p y .
Class 1. Fully paid ordinary shares.
2. Unquoted options exercisable at $0.06
eachtermsinclud nd expiring on 31 May 2021. Fulland conditions of the options areed in Schedule 1 of the Notice of
Meeting for the General Meeting ofShareholders held on 28 May 2019 and
released to ASX on 10 May 2019.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired 1. 2,000,000 fully paid ordinary shares.2. 1,000,000 unquoted options.
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation 1. $0.04 per share.2. Nil cash consideration.
No. of securities held after change Hemagrove Pty Ltd <Jayandem A/C>-Director and shareholder of trustee andbeneficiary of the account.2,000,000 fully paid ordinary shares.1,000,000 unquoted options, ex price 6c,expiry 31/5/21.John Corbett & Marita Corbett <John&Marita Corbett SuperannuationFund A/C> - trustee and beneficiary ofthe account.2,666,667 fully paid ordinary shares.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Participation in a placement of shares asannounced to ASX on 24 April 2019 andapproved by shareholders on 28 May2019.

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
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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? No
If so, was prior written clearance provided to allow the tradeto proceed during this period? N/A
If prior written clearance was provided, on what date wasthis provided? N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3