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    LRS   AU000000LRS6

LATIN RESOURCES LIMITED

(LRS)
Delayed Australian Stock Exchange  -  07:20 2022-10-02 pm EDT
0.0940 AUD   -2.08%
09/19Latin Resources Limited(ASX:LRS) added to S&P Global BMI Index
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09/19Latin Resources Limited(ASX:LRS) added to S&P/ASX Emerging Companies Index
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09/12Latin Resources Limited Reports Earnings Results for the Half Year Ended June 30, 2022
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Latin Resources : Change of Director's Interest Notice x 4

07/15/2022 | 01:44am EDT

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

LATIN RESOURCES LIMITED

ABN

81 131 405 144

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

Brent Jones

Date of last notice

27 June 2022

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

(a) Director and Shareholder of Unrandom Pty Ltd

(including registered holder)

(b) Director and Shareholder of Vonetta Pty Ltd

Note: Provide details of the circumstances giving rise to

the relevant interest.

Date of change

15 July 2022

No. of securities held prior to change

(a)

25,619,088 Shares

1,000,000 Unquoted restricted loan funded

shares

1,309,037 Restricted Shares

15,833,250 Listed Options (exercisable at

$0.012; expiry 31 December 2022) (LRSOC)

1,343,283 Deferred Rights

852,273 Deferred Rights

(b)

3,360,729 Shares

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Class

Fully paid ordinary shares

Deferred Rights

only

Number acquired

836,648 fully paid ordinary shares

use

Number disposed

852,273 Deferred Rights (vested and converted)

Value/Consideration

Nil - vesting and conversion of Deferred Rights under the

personal

Note: If consideration is non-cash, provide details and

Non-executive Director Deferred Rights Plan as approved

estimated valuation

by shareholders on 30 May 2022

No. of securities held after change

(a)

26,455,736 Shares

1,000,000 Unquoted restricted loan funded

shares

1,309,037 Restricted Shares

15,833,250 Listed Options (exercisable at

$0.012; expiry 31 December 2022) (LRSOC)

For

1,343,283 Deferred Rights

(b)

3,360,729 Shares

Nature of change

Vesting and conversion of Deferred Rights under the Non-

Example: on-market trade, off-market trade, exercise of

executive Director Deferred Rights Plan and approved by

shareholders on 30 May 2022.

options, issue of securities under dividend reinvestment

plan, participation in buy-back

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

For personal use only

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

N/a

Nature of interest

N/a

Name of registered holder

N/a

(if issued securities)

Date of change

N/a

No. and class of securities to which interest

N/a

related prior to change

Note: Details are only required for a contract in relation to

which the interest has changed

Interest acquired

N/a

Interest disposed

N/a

Value/Consideration

N/a

Note: If consideration is non-cash, provide details and an

estimated valuation

Interest after change

N/a

Part 3 - +Closed period

Were the interests in the securities or No contracts detailed above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to N/a allow the trade to proceed during this period?

If prior written clearance was provided, on N/a 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

Latin Resources Limited

ABN

81 131 405 144

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

David Vilensky

Date of last notice

27 June 2022

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

Director of Coilens Corporations Pty Ltd

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant

interest.

Date of change

15 July 2022

No. of securities held prior to change

14,848,259 fully paid ordinary shares

1,706,649

Restricted Shares

1,000,000 restricted unquoted loan funded shares

1,740,895

Deferred Rights

1,104,545

Deferred Rights

Class

Fully paid ordinary shares

Deferred Rights

  • See chapter 19 for defined terms.
    01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Number acquired

1,088,920 fully paid ordinary shares

only

Number disposed

1,104,545 Deferred Rights (vested and converted)

Value/Consideration

Nil - vesting and conversion of Deferred Rights under the

Note: If consideration is non-cash, provide details and estimated

Non-executive Director Deferred Rights Plan

valuation

use

No. of securities held after change

15,937,179 fully paid ordinary shares

1,706,649 Restricted Shares

1,000,000 restricted unquoted loan funded shares

1,740,895 Deferred Rights

personal

Nature of change

Vesting and conversion of Deferred Rights under the Non-

Example: on-market trade, off-market trade, exercise of options, issue of

executive Director Deferred Rights Plan and approved by

shareholders on 30 May 2022.

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

For

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

Latin Resources Limited published this content on 15 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 July 2022 05:43:05 UTC.


© Publicnow 2022
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Financials
Sales 2021 0,09 M 0,06 M 0,06 M
Net income 2021 -4,36 M -2,81 M -2,81 M
Net cash 2021 0,64 M 0,41 M 0,41 M
P/E ratio 2021 -9,27x
Yield 2021 -
Capitalization 189 M 122 M 122 M
EV / Sales 2020 202x
EV / Sales 2021 442x
Nbr of Employees -
Free-Float 76,6%
Chart LATIN RESOURCES LIMITED
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Technical analysis trends LATIN RESOURCES LIMITED
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TrendsBearishNeutralNeutral
Income Statement Evolution
Managers and Directors
Christopher Gale Managing Director & Executive Director
David Vilensky Independent Non-Executive Chairman
Sharnah Joanne Meier Administrator
Brent Jones Non-Executive Director
Pablo Tarantini Non-Executive Director
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