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.

REACH RESOURCES LIMITED Director's Dealing 2020

Dec 9, 2020

65731_rns_2020-12-09_3a6b2087-4df2-4246-8b9b-96b491cfd1df.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 entityCERVANTES CORPORATION LTD
ABN 79 097 982 235

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 COLLIN VOST
Date of last notice 5 November 2019

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.

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director”disclosed in this part. Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director”disclosed in this part. Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director”disclosed in this part.
Direct or indirect interest Direct and Indirect Interest
Nature of indirect interest
a)Options held indirectly by New Yorkny which Collinholder)irectly by NewATF the CVnd which Collintly by Mr Collin
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant Holdings Pty Ltd (a compa
Vost is a Director and share
interest.
b) Ordinary Shares held ind
York Holdings Pty LtdSuperannuation Fund (a fuVt i bfii
os s a enecary)
c) Ordinary Shares held direc
Vost
Date of change 10 December 2020
No. of securities held prior to change a) 5,000,000 Options held
Holdings Pty Ltd exercisabbefore 31/12/2022
b) 55,070,000 ordinary share
York Holdings Pty Ltd
Superannuation Fund
c) 500,000 ordinary shares heVt
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

==> picture [434 x 452] intentionally omitted <==

----- Start of picture text ----- Class a) Unquoted Options exercisable at $0.01 onor before 31/12/2022b) Unquoted Options exercisable at $0.01 onor before 31/12/2023c) Ordinary Fully Paid sharesNumber acquired 5,000,000 Unquoted Options issued to NewYork Holdings Pty Ltd (as nominee for CollinVost) exercisable at $0.01 on or before31/12/2023.Number disposed NILValue/Consideration Issued pursuant to Resolution 4 passed byNote: If consideration is non-cash, provide details and estimated valuation shareholders at the Annual General Meeting 27November 2020 at NIL value.No. of securities held after change a) 5,000,000 Unquoted Options held by NewYork Holdings Pty Ltd exercisable at $0.01on or before 31/12/2022b) 5,000,000 Unquoted Options held by NewYork Holdings Pty Ltd exercisable at $0.01on or before 31/12/2023c) 55,070,000 ordinary shares held by NewYork Holdings Pty Ltd ATF the CVSuperannuation Fundd) 500,000 ordinary shares held by Mr CollinVostNature of change Issued pursuant to Resolution 4 passed byExample: on-market trade, off-market trade, exercise of options, issue of shareholders at the Annual General Meeting 27securities under dividend reinvestment plan, participation in buy-backNovember 2020 at NIL value.----- End of picture text -----

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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 Interest acquired 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? N/A,IssuedpursuanttoshareholderapprovalattheAnnualGeneralMeeting27November 2020
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? N/A.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3