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.

PREMIER1 LITHIUM LIMITED Director's Dealing 2022

Oct 4, 2022

65574_rns_2022-10-04_a2d84bfa-962f-45d0-9ba9-0b2ab9c58eb6.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 SensOre Ltd.
ABN 16 637 198 531

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 Robert William Peck
Date of last notice 14 February 2022

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 Interest:Performance rights228,435unquotedperformancerightsexercisableat $0.85 exp 11 Feb 2027(escrowed until 11 Feb 2024).
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Indirect Interest:MrPeckisadirector,trusteeandbeneficiary of:-Kronton Pty Ltd <peck beach="" hut<br="">UNIT A/C>;-200,000 Fully Paid Ordinary Shares(escrowed until 11 February 2024)MrPeckisadirector,trusteeandbeneficiary of:-WANGANUI Pty Ltd<peck von<br="">HARTEL S/F A/C>;-5,837,505 Fully Paid Ordinary Shares(escrowed until 11 February 2024)-412,400 Fully Paid Ordinary Shares

+ See chapter 19 for defined terms.

Date of change 29 September 2022
Number acquired 25,597
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $0.40
No. of securities held after change Direct Interest:Performance rights228,435unquotedperformancerightsexercisableat $0.85 exp 11 Feb 2027(escrowed until 11 Feb 2024).Indirect Interest:MrPeckisadirector,trusteeandbeneficiary of:-Kronton Pty Ltd <peck beach="" hut<br="">UNIT A/C>;-200,000 Fully Paid Ordinary Shares(escrowed until 11 February 2024)MrPeckisadirector,trusteeandbeneficiary of:-WANGANUI Pty Ltd<peckVONHARTEL S/F A/C>;-5,837,505 Fully Paid Ordinary Shares(escrowed until 11 February 2024)-437,997 Fully Paid Ordinary Shares</peck
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback On-market trade

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
Nature of interest
Name of registered holder(if issued securities)
Date of change

+ See chapter 19 for defined terms.

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

Part 3 – +Closed period

Were the interests in the securities or contracts detailed No
above traded during a +closed periodwhere 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.

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 SensOre Ltd.
ABN 16 637 198 531

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 Robert William Peck
Date of last notice 5 October 2022

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 Interest:Performance rights228,435unquotedperformancerightsexercisableat $0.85 exp 11 Feb 2027(escrowed until 11 Feb 2024).
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Indirect Interest:MrPeckisadirector,trusteeandbeneficiary of:-Kronton Pty Ltd <peck beach="" hut<br="">UNIT A/C>;-200,000 Fully Paid Ordinary Shares(escrowed until 11 February 2024)MrPeckisadirector,trusteeandbeneficiary of:-WANGANUI Pty Ltd<peck von<br="">HARTEL S/F A/C>;-5,837,505 Fully Paid Ordinary Shares(escrowed until 11 February 2024)-437,997 Fully Paid Ordinary Shares

+ See chapter 19 for defined terms.

Date of change 3 October 2022
Number acquired 16,300
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $0.44
No. of securities held after change Direct Interest:Performance rights228,435unquotedperformancerightsexercisableat $0.85 exp 11 Feb 2027(escrowed until 11 Feb 2024).Indirect Interest:MrPeckisadirector,trusteeandbeneficiary of:-Kronton Pty Ltd <peck beach="" hut<br="">UNIT A/C>;-200,000 Fully Paid Ordinary Shares(escrowed until 11 February 2024)MrPeckisadirector,trusteeandbeneficiary of:-WANGANUI Pty Ltd<peck von<br="">HARTEL S/F A/C>;-5,837,505 Fully Paid Ordinary Shares(escrowed until 11 February 2024)-454,297 Fully Paid Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback On-market trade

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
Nature of interest
Name of registered holder(if issued securities)
Date of change

+ See chapter 19 for defined terms.

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

Part 3 – +Closed period

Were the interests in the securities or contracts detailed No
above traded during a +closed periodwhere 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.

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 SensOre Ltd.
ABN 16 637 198 531

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 Robert William Peck
Date of last notice 5 October 2022

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 Interest:Performance rights228,435unquotedperformancerightsexercisableat $0.85 exp 11 Feb 2027(escrowed until 11 Feb 2024).
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Indirect Interest:MrPeckisadirector,trusteeandbeneficiary of:-Kronton Pty Ltd <peck beach="" hut<br="">UNIT A/C>;-200,000 Fully Paid Ordinary Shares(escrowed until 11 February 2024)MrPeckisadirector,trusteeandbeneficiary of:-WANGANUI Pty Ltd<peck von<br="">HARTEL S/F A/C>;-5,837,505 Fully Paid Ordinary Shares(escrowed until 11 February 2024)-454,297 Fully Paid Ordinary Shares

+ See chapter 19 for defined terms.

Date of change 4 October 2022
Number acquired 6044
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $0.44
No. of securities held after change Direct Interest:Performance rights228,435unquotedperformancerightsexercisableat $0.85 exp 11 Feb 2027(escrowed until 11 Feb 2024).Indirect Interest:MrPeckisadirector,trusteeandbeneficiary of:-Kronton Pty Ltd <peck beach="" hut<br="">UNIT A/C>;-200,000 Fully Paid Ordinary Shares(escrowed until 11 February 2024)MrPeckisadirector,trusteeandbeneficiary of:-WANGANUI Pty Ltd<peck von<br="">HARTEL S/F A/C>;-5,837,505 Fully Paid Ordinary Shares(escrowed until 11 February 2024)-460,341 Fully Paid Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback On-market trade

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
Nature of interest
Name of registered holder(if issued securities)
Date of change

+ See chapter 19 for defined terms.

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

Part 3 – +Closed period

Were the interests in the securities or contracts detailed No
above traded during a +closed periodwhere 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.