Appendix 3X
Initial Director's Interest Notice
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 Kairos Minerals Ltd
ABN 84 006 189 331
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 | Zane Lewis |
Date of appointment | 23 March 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. 11/3/2002
Appendix 3X Page 1
Appendix 3X
Initial Director's Interest Notice
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
Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant interest.
Golden Triangle Capital Pty Ltd
Number & class of Securities
5,250,000 Fully paid ordinary shares
125,000 Unlisted options exercisable at $0.08 on or before 29/09/2023.
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 | N/A |
Nature of interest | N/A |
Name of registered holder | N/A |
(if issued securities) | |
No. and class of securities to which | N/A |
interest relates | |
+ See chapter 19 for defined terms.
Appendix 3X Page 2 | 11/3/2002 |
Appendix 3X
Initial Director's Interest Notice
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 Kairos Minerals Ltd
ABN 84 006 189 331
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 | Phillip Coulson |
Date of appointment | 23 March 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. 11/3/2002
Appendix 3X Page 1
Appendix 3X
Initial Director's Interest Notice
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
Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant interest.
Troca Enterprises Pty Ltd < Coulson Superannuation A/C>
Phillip John Coulson & Maria-Luisa Coulson ATF Coulson Family Trust
Number & class of Securities
44,150,396 Fully paid ordinary shares
5,750,000 Unlisted Options exercisable at $0.05 on or before 30/01/2023
5,800,000 Unlisted Options exercisable at $0.08 on or before 29/09/2023
3,000,000 Unlisted Options exercisable $0.08 on before 29/09/2023
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 | N/A |
Nature of interest | N/A |
Name of registered holder | N/A |
(if issued securities) | |
No. and class of securities to which | N/A |
interest relates | |
+ See chapter 19 for defined terms.
Appendix 3X Page 2 | 11/3/2002 |
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Kairos Minerals Ltd. published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2022 05:47:03 UTC.