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 AUSMON RESOURCES LIMITED
ABN 88 134 358 964
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 | Boris Patkin |
Date of last notice | 15 December 2020 |
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 | See below |
(including registered holder) | |
Note Provide details of the circumstances giving rise to the relevant | |
interest | |
Date of change | 16 November 2021 |
No. of securities held prior to change | Direct |
19,142,857 fully paid ordinary shares | |
Indirect | |
Snowy Plains Pty Ltd | |
Boris Patkin is the sole director and owns all | |
the shares of Snowy Plains Pty Ltd | |
10,000,000 fully paid ordinary shares | |
(restricted) | |
Class | Fully paid ordinary shares |
Number acquired | 5,000,000 |
Number disposed | |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Value/Consideration | |
Note If consideration is non-cash, provide details and estimated | $37,500.00 |
valuation | |
No. of securities held after change | Direct |
- 19,142,857 fully paid ordinary shares | |
- 5,000,000 fully paid ordinary shares | |
(restricted) | |
Indirect | |
Snowy Plains Pty Ltd | |
Boris Patkin is the sole director and owns all | |
the shares of Snowy Plains Pty Ltd | |
- 10,000,000 fully paid ordinary shares | |
(restricted) | |
Nature of change | Granted under the Employee Incentive |
Example on-market trade, off-market trade, exercise of options, | Plan 2019 as approved at the General |
issue of securities under dividend reinvestment plan, participation in | Meeting held on 15 November 2021 |
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
+ 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
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above No 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. 01/01/2011 Appendix 3Y Page 3
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 AUSMON RESOURCES LIMITED
ABN 88 134 358 964
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 WANG |
Date of last notice | 11 December 2020 |
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 | See below | ||||||||||
(including registered holder) | |||||||||||
Note Provide details of the circumstances giving rise to the relevant | |||||||||||
interest | |||||||||||
Date of change | 16 November 2021 | ||||||||||
No. of securities held prior to change | Direct | ||||||||||
- 12,017,859 fully paid ordinary shares | |||||||||||
- 10,000,000 fully paid ordinary | shares | ||||||||||
(restricted) | |||||||||||
Indirect | |||||||||||
John Wang & Co Pty Ltd Atf JMWang | |||||||||||
Family Trust | |||||||||||
(John Wang | is a director and beneficiary of | ||||||||||
the Trust) | |||||||||||
2,800,000 | fully paid ordinary shares | ||||||||||
John Wang & Co Pty Ltd | |||||||||||
(John Wang is a director | and controller) | ||||||||||
6,510,000 fully paid ordinary shares | |||||||||||
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Class | Fully paid ordinary shares |
Number acquired | 5,000,000 |
Number disposed | |
Value/Consideration | |
Note If consideration is non-cash, provide details and estimated | $37,500.00 |
valuation | |
No. of securities held after change | Direct |
- 12,017,859 fully paid ordinary shares | |
- 15,000,000 fully paid ordinary shares | |
(restricted) | |
Indirect | |
(1) John Wang & Co Pty Ltd Atf JMWang | |
Family Trust | |
(John Wang is a director and beneficiary | |
of the Trust) | |
2,800,000 fully paid ordinary shares | |
(2) John Wang & Co Pty Ltd | |
(John Wang is a director and controller) | |
6,510,000 fully paid ordinary shares | |
Nature of change | Granted under the Employee Incentive |
Example on-market trade, off-market trade, exercise of options, issue | Plan 2019 as approved at the General |
of securities under dividend reinvestment plan, participation in buy- | Meeting held on 15 November 2021 |
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
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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