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    NTU   AU000000NTU4

NORTHERN MINERALS LIMITED

(NTU)
Delayed Quote. Delayed Australian Stock Exchange - 01/21 12:10:20 am
0.05 AUD   -7.41%
01/05NORTHERN MINERALS : Notification of cessation of securities - NTU
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Northern Minerals : Initial Director's Interest Notice

11/30/2021 | 12:11am EST

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: Northern Minerals Limited

ABN: 61 119 966 353

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

Nicholas Curtis

Date of appointment

23 November 2021

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 t o the relevant interest.

Wilkes Holdings Pty Ltd ACN 089 132 472 is an entity in which Nicholas Curtis is a shareholder.

Wilkes Holdings Pty Ltd is the registered holder of 106,600 ordinary shares in Northern Minerals Limited.

Number & class of Securities

106,600 ordinary shares in Northern Minerals Limited.

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

Disclaimer

Northern Minerals Limited published this content on 30 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 November 2021 05:10:09 UTC.


© Publicnow 2021
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Financials
Sales 2021 - - -
Net income 2021 -8,53 M -6,13 M -6,13 M
Net cash 2021 19,6 M 14,1 M 14,1 M
P/E ratio 2021 -17,5x
Yield 2021 -
Capitalization 243 M 175 M 175 M
EV / Sales 2020 23,1x
EV / Sales 2021 -
Nbr of Employees 56
Free-Float 46,5%
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Mark Kevin Tory Director, MD, Chief Executive & Financial Officer
Nicholas Anthony Curtis Chairman
Robin Jones Chief Operating Officer
Ming Lu Non-Executive Director
Liang Bing Yu Non-Executive Director
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