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.

PACIFIC LIME AND CEMENT LIMITED Director's Dealing 2021

May 10, 2021

65573_rns_2021-05-10_82a16e55-7b4c-4db7-88cb-0a3a7832575f.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

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 Mayur Resources Limited
ARBN 619 770 277

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 Timothy Elgon Savile Crossley
Date of last notice 28 April 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 Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. NA
Date of change 10 May 2021
No. of securities held prior to change Timothy Elgon Savile Crossley-5,331,879 ordinary fully paid shares-4,200,000 Long Term Investment Rights 2021-605,908 Salary Sacrifice RightsMr Timothy Crossley & Mrs Marguerite Darbishire & MrsJulia Macdonald-Buchanan-5,000 ordinary fully paid sharesTimrach Holdings Pty Ltd ATF the CrossleySuperannuation Fund-1,125,000 ordinary fully paid sharesWashingishu Pty Ltd ATF the Lessos Family Trust-108,000 ordinary fully paid sharesRachael Anne Crossley (Spouse)-7,000 ordinary fully paid sharesNicholas Anthony Savile Crossley (Son)-5,000 ordinary fully paid sharesAnnabelle Lucinda Crossley (daughter)
-5,625 ordinary fully paid shares
Class Salary Sacrifice Rights
Number acquired 227,773
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Non cash consideration, Issued in lieu of salaryreduction and as part of the remuneration arrangementsthe Company has with its KMP.

+ See chapter 19 for defined terms.

No. of securities held after change Timothy Elgon Savile Crossley
-5,331,879 ordinary fully paid shares
-4,200,000 Long Term Investment Rights 2021-833,681 Salary Sacrifice Rights
Mr Timothy Crossley & Mrs Marguerite Darbishire & MrsJulia Macdonald-Buchanan-5,000 ordinary fully paid shares
Timrach Holdings Pty Ltd ATF the CrossleySuperannuation Fund
-1,125,000 ordinary fully paid shares
Washingishu Pty Ltd ATF the Lessos Family Trust
-108,000 ordinary fully paid shares
Rachael Anne Crossley (Spouse)
-7,000 ordinary fully paid shares
Nicholas Anthony Savile Crossley (Son)
-5,000 ordinary fully paid shares
Annabelle Lucinda Crossley (daughter)
-5,625 ordinary fully paid shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, Salary Sacrifice Rights issued under the Company'semployee share option plan (Plan) exercisable at nil
issue of securities under dividend reinvestment plan, participation consideration with an expiry date of five
in buy-back years from the date of issue (SS Rights).

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 NA
Nature of interest NA
Name of registered holder(if issued securities) NA
Date of change NA
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 NA
Interest acquired NA
Interest disposed NA

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation NA
Interest after change NA

Part 3 – +Closed period

Were the interests in the securities or contracts detailedtraded during a +closed periodabovewhere prior writtenclearance was required? No
If so, was prior written clearance provided to allow the tradeto proceed during this period? NA
If prior written clearance was provided, on what date was thisprovided? NA

+ See chapter 19 for defined terms.

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 Mayur Resources Limited
ARBN 619 770 277

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 Paul Mulder
Date of last notice 28 April 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 Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. NA
Date of change 10 May 2021
No. of securities held prior to change Direct1.Mr Paul Levi Mulder– 7,393,586 fully paid ordinaryshares-4,500,000 long term Incentive Rights subject toESOP terms and conditions (2021)-490,498 Salary Sacrifice Rights;Indirect2.DTJ Co Pty Ltd ACN 152 958 293 as trustee for theDTJ Family Trust – 50,000,000 fully paid ordinaryshares.
Class Salary Sacrifice Rights

+ See chapter 19 for defined terms.

Number acquired 184,388
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Non cash consideration, Issued in lieu of salary reductionand as part of the remuneration arrangements the Companyhas with its KMP.
No. of securities held after change DirectMr Paul Levi Mulder1.– 7,393,586 fully paid ordinary shares4,500,000 long term Incentive Rights subject to2.ESOP terms and conditions (2021)3.674,886 Salary Sacrifice RightsIndirect2.DTJ Co Pty Ltd ACN 152 958 293 as trustee for theDTJ Family Trust – 50,000,000 fully paid ordinaryshares.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back Salary Sacrifice Rights issued under the Company's employeeshare option plan (Plan) exercisable at nil consideration with anexpiry date of five years from the date of issue (SS Rights).

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 NA
Nature of interest NA
Name of registered holder(if issued securities) NA
Date of change NA
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 NA
Interest acquired NA
Interest disposed NA

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation NA
Interest after change NA

Part 3 – +Closed period

Were the interests in the securities or contracts detailedtraded during a +closed periodabovewhere 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 was thisprovided? NA

+ See chapter 19 for defined terms.