AVZ Minerals : Change of Director's Interest Notice x5
AVZ.AX
Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Rule 3.19A.2
For personal use only
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 AVZ Minerals Limited
ABN
81 125 176 703
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 Clarke
Date of last notice
6 December 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 and indirect
Nature of indirect interest
Equity Plan Services Pty Ltd
(including registered holder)
(a Trust in which John Clarke is a beneficiary)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change
13 January 2022
No. of securities held prior to change
6,535,333
Ordinary Shares
10,548,000 Performance Rights
Class
Ordinary Shares
Performance Rights
Number acquired
1,500,000
Ordinary Shares
Number disposed
1,500,000 Performance Rights
Value/Consideration
Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change
8,035,333
Ordinary Shares
9,048,000
Performance Rights
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Nature of change
Vesting of Performance Rights
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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
Were the interests in the securities or contracts detailed
No
above traded during a +closed period where 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.
Appendix 3Y Page 2
01/01/2011
For personal use only
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 AVZ Minerals Limited
ABN
81 125 176 703
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
Nigel Ferguson
Date of last notice
6 December 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
Indirect
Nature of indirect interest
Ridgeback Holdings Pty Ltd
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
Director and 50% shareholder
interest.
Equity Plan Services Pty Ltd
(a Trust in which Nigel Ferguson and Ridgeback
Holdings Pty Ltd are beneficiaries)
Date of change
13 January 2022
No. of securities held prior to change
49,013,404 Ordinary Shares
12,000,000 Performance Rights
Class
Ordinary Shares
Performance Rights
Number acquired
2,000,000 Ordinary Shares
Number disposed
2,000,000 Performance Rights
Value/Consideration
Nil
Note: If consideration is non-cash, provide details and estimated
valuation
For personal use only
Appendix 3Y
Change of Director's Interest Notice
No. of securities held after change
51,013,404 Ordinary Shares
10,000,000 Performance Rights
Nature of change
Vesting of Performance Rights
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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
Were the interests in the securities or contracts detailed No above traded during a +closed period where 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.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Rule 3.19A.2
For personal use only
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 AVZ Minerals Limited
ABN
81 125 176 703
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
Graeme Johnston
Date of last notice
6 December 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 and Indirect
Nature of indirect interest
Mr Graeme Godsman Johnston & Mrs Margaret
(including registered holder)
Ann Johnston
Note: Provide details of the circumstances giving rise to the relevant
(G&M Johnston Super Fund A/C) in which Mr
interest.
Johnston is a beneficiary
Equity Plan Services Pty Ltd
(a Trust where Graeme Johnston is a beneficiary)
Date of change
13 January 2022
No. of securities held prior to change
10,651,070 Ordinary Shares
9,000,000 Performance Rights
Class
Ordinary Shares
Performance Rights
Number acquired
1,500,000 Ordinary Shares
Number disposed
1,500,000 Performance Rights
Value/Consideration
Nil
Note: If consideration is non-cash, provide details and estimated
valuation
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AVZ Minerals Limited published this content on 14 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 January 2022 08:51:01 UTC.