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 | MAGNIS ENERGY TECHONOLOGIES LIMITED |
ABN | 26 115 111 763 |
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 | Mona Dajani |
Date of last notice | 30 March 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 |
Nature of indirect interest | N/A |
(including registered holder) | |
Note: Provide details of the circumstances giving rise to the relevant | |
interest. | |
Date of change | 26 November 2021 |
No. of securities held prior to change | N/A |
Class | Unlisted Options |
Number acquired | 2,000,000 |
Number disposed | NIL |
Value/Consideration | NIL |
Note: If consideration is non-cash, provide details and estimated | |
valuation | |
No. of securities held after change | Unlisted Options - 2,000,000 |
+ See chapter 19 for defined terms.
01/01/2011 | Appendix 3Y Page 1 |
personal use only
Appendix 3Y
Change of Director's Interest Notice
Nature of change | Issue of unlisted options to Non-Executive | |
Example: on-market trade, off-market trade, exercise of options, issue | ||
of securities under dividend reinvestment plan, participation in buy- | Director, | per security holder approval |
back | obtained | at the 2021 Annual General |
Meeting of the Company |
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 | N/A |
interest related prior to change | |
Note: Details are only required for a contract in | |
relation to which the interest has changed | N/A |
Interest acquired | |
Interest disposed | N/A |
Value/Consideration | N/A |
Note: If consideration is non-cash, provide details | |
and an estimated valuation | N/A |
Interest after change |
For
Part 3 - +Closed period
Were the interests in the securities or contracts detailed 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?
No - (also not applicable, because of the nature of the relevant rights)
N/A
N/A
+ 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 | MAGNIS ENERGY TECHONOLOGIES LIMITED |
ABN | 26 115 111 763 |
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 | Mugunthan Siva |
Date of last notice | 30 March 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 |
Nature of indirect interest | N/A |
(including registered holder) | |
Note: Provide details of the circumstances giving rise to the relevant | |
interest. | |
Date of change | 26 November 2021 |
No. of securities held prior to change | Indirect |
Kristin Siva - 700,000 Ordinary Shares | |
(Kristin Siva is the wife of Non-Executive | |
Class | Director Mugunthan Siva) |
Unlisted Options | |
Number acquired | 2,000,000 |
Number disposed | NIL |
Value/Consideration | NIL |
Note: If consideration is non-cash, provide details and estimated | |
valuation |
+ See chapter 19 for defined terms.
01/01/2011 | Appendix 3Y Page 1 |
Appendix 3Y
Change of Director's Interest Notice
only
No. of securities held after change
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back
Direct
Unlisted options - 2,000,000 Indirect
Kristin Siva - 700,000 Ordinary Shares (Kristin Siva is the wife of Non-Executive Director Mugunthan Siva)
Issue of unlisted options to Non- Executive Director, per security holder approval obtained at the 2021 Annual General Meeting of the Company
personal use
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 | |
Name of registered holder | N/A |
(if issued securities) | N/A |
Date of change | N/A |
No. and class of securities to which | |
interest related prior to change | N/A |
Note: Details are only required for a contract in | |
relation to which the interest has changed | |
Interest acquired | N/A |
Interest disposed | |
Value/Consideration | N/A |
Note: If consideration is non-cash, provide details | N/A |
and an estimated valuation | N/A |
Interest after change |
For
Part 3 - +Closed period
Were the interests in the securities or contracts detailed 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?
No - (also not applicable, because of the nature of the relevant rights)
N/A
N/A
+ 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 | MAGNIS ENERGY TECHNOLOGIES LIMITED |
ABN | 26 115 111 763 |
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 | Zarmeen Pavri |
Date of last notice | 3 September 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 | |||||
Nature of indirect interest | ||||||
(including registered holder) | N/A | |||||
Note: Provide details of the circumstances giving rise to the relevant | ||||||
interest. | ||||||
Date of change | 26 November 2021 | |||||
No. of securities held prior to change | ||||||
Indirect | Wealth | Investments | ATF | |||
1. Netbank | ||||||
Wrap Services A/C as nominee custodial | ||||||
for the Zarmeen Pavri Superannuation | ||||||
Fund - 42,253 Ordinary Shares | ATF | |||||
2. Netbank | Wealth | Investments | ||||
Wrap Services A/C as nominee custodial | ||||||
for the Ray Pavri Superannuation Fund - | ||||||
Class | 40,000 Ordinary Shares | |||||
Unlisted Options | ||||||
Number acquired | ||||||
2,000,000 | ||||||
Number disposed | NIL | |||||
Value/Consideration | NIL | |||||
Note: If consideration is non-cash, provide details and estimated | ||||||
valuation | ||||||
+ See chapter 19 for defined terms.
01/01/2011 | Appendix 3Y Page 1 |
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