Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Rule 3.19A.2
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: New Century Resources Limited
ABN: | 53 142 165 080 |
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 | Robert McDonald |
Date of last notice | 4 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 | Indirect | |
Nature of indirect interest | The Minera Group Pty Ltd - Mr McDonald is a director. | |
(including registered holder) | ||
Note: Provide details of the circumstances giving rise to the relevant | ||
interest. | ||
Date of change | 11 December 2020 | |
No. of securities held prior to change | • | 529,778 ordinary shares |
• | 1,000,000 unquoted options exercisable at $0.56 | |
each on or before 18 September 2022 | ||
• | 1,000,000 unquoted options exercisable at $0.70 | |
each on or before 18 September 2022 | ||
Class | Ordinary Fully Paid Shares | |
Number acquired | 203,735 | |
Number disposed | Nil | |
Value/Consideration | Deemed issue price of $0.1767 per share | |
Note: If consideration is non-cash, provide details and estimated | ||
valuation | ||
No. of securities held after change | • | 733,513 ordinary shares |
• | 1,000,000 unquoted options exercisable at $0.56 | |
each on or before 18 September 2022 | ||
• | 1,000,000 unquoted options exercisable at $0.70 | |
each on or before 18 September 2022 | ||
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Issue of shares in lieu of director fees as approved by shareholders on 30 November 2020
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 | |
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 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 | N/A |
to proceed during this period? | |
If prior written clearance was provided, on what date was this | N/A |
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
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 NEW CENTURY RESOURCES LIMITED
ABN | 53 142 165 080 |
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 | Nick Cernotta |
Date of last notice | 4 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 | Indirect | |
Nature of indirect interest | Held by MJBJ (WA) Pty Ltd. Mr Cernotta is a director. | |
(including registered holder) | ||
Note: Provide details of the circumstances giving rise to the relevant | ||
interest. | ||
Date of change | 11 December 2020 | |
No. of securities held prior to change | • | 1,000,000 unquoted options exercisable at $1.20 |
each on or before 28 March 2022 (held directly) | ||
• | 1,000,000 unquoted options exercisable at $1.50 | |
each on or before 28 March 2022 (held directly) | ||
• | 523,718 fully paid ordinary shares (held indirectly) | |
Class | Fully paid ordinary shares | |
Number acquired | 254,668 | |
Number disposed | Nil | |
Value/Consideration | Deemed issue price of $0.1767 per share | |
Note: If consideration is non-cash, provide details and estimated | ||
valuation | ||
No. of securities held after change | • | 1,000,000 unquoted options exercisable at $1.20 |
each on or before 28 March 2022 (held directly) | ||
• | 1,000,000 unquoted options exercisable at $1.50 | |
• | each on or before 28 March 2022 (held directly) | |
778,386 fully paid ordinary shares (held indirectly) | ||
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Issue of shares in lieu of director fees as approved by shareholders on 30 November 2020
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
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 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 | N/A |
to proceed during this period? | |
If prior written clearance was provided, on what date was this | N/A |
provided? |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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