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.

RAPTOR METALS LTD Director's Dealing 2022

Dec 5, 2022

65663_rns_2022-12-05_90a0fe33-8d82-490a-a12c-fbcae4673502.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

Wayne Rossiter: Director's Interest Notices

Please find following for Wayne Rossiter, who resigned as a director of Eastern Metals Limited (Company) effective 30 November 2022:

  • Appendix 3Z "Final Director's Interest Notice"
  • Corrected Appendix 3X "Initial Director's Interest Notice"

It was previously reported on 26 October 2021 that Aquiline Nominees Pty Ltd held 2,250,000 fully paid ordinary shares (subject to ASX escrow for 24 months to 25/10/2023). Aquiline Nominees Pty Ltd held 2,500,000 fully paid ordinary shares (subject to ASX escrow for 24 months to 25/10/2023).

Authorisation for this Announcement

This announcement has been authorised for release by the Company's Disclosure Officers in accordance with its Disclosure and Communications Policy which is available on the Company's website, www.easternmetals.com.au .

Contacts

For more information please contact:

Bob Duffin Chairman, Eastern Metals [email protected] 0412 234 684

Victoria Humphries / Ben Creagh Media and Investor Relations [email protected] [email protected]

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity: Eastern Metals Limited
ABN: 29 643 902 943

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Wayne Rossiter
Date of last notice 26 October 2021
Date that director ceased to be director 30 November 2022

Part 1 – Director's relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Nil

+ See chapter 19 for defined terms.

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Nameofholder&natureofinterestNote:Providedetailsofthecircumstances giving rise to therelevant interest Number & class of securities
Aquiline NomineesPty Ltd <theAquiline Family Account></the 2,500,000 fully paid ordinary shares (subject toASX escrow for 24 months to 25/10/2023)
Aquiline Nominees Pty Ltd <theAquiline Family Account></the 4,000,000 unlisted options, exercisable at $0.30each before 25/10/2024 (subject to ASX escrowfor 24 months to 25/10/2023)

Part 3 – Director's interestsin contracts

Detail of contract None
Nature of interest Not applicable
Name of registered holder Not applicable
(if issued securities)
No. and class of securities to which Not applicable
interest relates

+ See chapter 19 for defined terms.

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity Eastern Metals Limited
ABN 29 643 902 943

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Wayne Rossiter
Date of appointment 2 September 2020

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

+ See chapter 19 for defined terms.

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Nameofholder&natureofinterest Number & class of Securities
Aquiline NomineesPty Ltd <theAquiline Family Account></the 2,500,000 fully paid ordinary shares (subject toASX escrow for 24 months to 25/10/2023)
Aquiline Nominees Pty Ltd <theAquiline Family Account></the 4,000,000 unlisted options, exercisable at $0.30each before 25/10/2024 (subject to ASX escrowfor 24 months to 25/10/2023)

Part 3 – 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 None
Nature of interest Not applicable
Name of registered holder(if issued securities) Not applicable
No. and class of securities to whichinterest relates Not applicable

+ See chapter 19 for defined terms.