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 REDSTONE RESOURCES LTD
ABN | 42 090 169 154 |
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 | Brett Hodgins |
Date of last notice | 4 February 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 Interest | |
Nature of indirect interest | ||
(including registered holder) | Trustee and beneficiary of: | |
Note: Provide details of the circumstances giving rise to the relevant | Mr Brett Hodgins and Mrs Justine Sylvia | |
interest. | Hodgins | |
Director and shareholder of: | ||
- | Jaybre Geological Consulting Pty Ltd | |
- | Three 27 Pty Ltd | |
Date of change | 28 February 2022 | |
No. of securities held prior to change | Indirect Interest | |
Mr Brett Hodgins and Mrs Justine Sylvia | ∙ | ,500 Fully paid ordinary shares |
Hodgins | ||
Jaybre Geological Consulting Pty Ltd | ∙ | 3,986,929 Fully paid ordinary shares |
Three 27 Pty Ltd | ∙ | 1,785,714 Fully paid ordinary shares |
∙ | 2,500,000 Unquoted options exercisable | |
at $0.0204 on or before 20 November | ||
2025 | ||
∙ | 6,000,000 Unquoted options exercisable | |
at $0.0188 on or before 23 January 2027 | ||
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Class | Fully paid ordinary shares | |
Number acquired | ||
Three 27 Pty Ltd | 1,166,667 | |
Number disposed | Nil | |
Value/Consideration | $14,000 | |
Note: If consideration is non‐cash, provide details and estimated | ||
valuation | ||
No. of securities held after change | Indirect Interest | |
Mr Brett Hodgins and Mrs Justine Sylvia | ∙ 402,500 Fully paid ordinary shares | |
Hodgins | ||
Jaybre Geological Consulting Pty Ltd | ∙ 3,986,929 Fully paid ordinary shares | |
Three 27 Pty Ltd | ∙ | 2,952,381 Fully paid ordinary shares |
∙ | 2,500,000 Unquoted options exercisable | |
at $0.0204 on or before 20 November | ||
2025 | ||
∙ | 6,000,000 Unquoted options exercisable | |
at $0.0188 on or before 23 January 2027 | ||
Nature of change | Placement shares issued pursuant to | |
Example: on‐market trade, off‐market trade, exercise of options, | shareholder approval at the 2021 AGM held | |
issue of securities under dividend reinvestment plan, participation in | on 28 January 2022. | |
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 | 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 |
+ 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
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. 01/01/2011 Appendix 3Y Page 3
For personal use only
Appendix 3Y
Change of Director's Interest Notice
1Rule 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 REDSTONE RESOURCES LTD
ABN | 42 090 169 154 |
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 | Edward van Heemst |
Date of last notice | 4 February 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 Interest | ||||
Nature of indirect interest | |||||
(including registered holder) | Shareholder of Troyward Pty Ltd | ||||
Note: Provide details of the circumstances giving rise to the relevant | |||||
interest. | Trustee and beneficiary of: | ||||
Edward van Heemst and Marilyn van Heemst | |||||
Date of change | 28 February 2022 | ||||
No. of securities held prior to change | Indirect Interest | ||||
Troyward Pty Ltd | ∙ 7,850,000 Fully paid ordinary shares | ||||
∙ 6,000,000 | Unquoted | options | |||
exercisable at $0.0188 on or before 23 | |||||
January 2027 | |||||
Edward van Heemst and Marilyn van Heemst | ∙ 64,400,001 Fully paid ordinary shares | ||||
2,500,000 | Unquoted | options | |||
exercisable at $0.0204 on or before 20 | |||||
November 2025. | |||||
Class | Fully paid ordinary shares | ||||
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Number acquired | ||||
Edward van Heemst and Marilyn van Heemst | 8,333,333 | |||
Number disposed | Nil | |||
Value/Consideration | $100,000 | |||
Note: If consideration is non‐cash, provide details and estimated | ||||
valuation | ||||
No. of securities held after change | Indirect Interest | |||
Troyward Pty Ltd | ∙ 7,850,000 Fully paid ordinary shares | |||
∙ | 6,000,000 | Unquoted | options | |
exercisable at $0.0188 on or before 23 | ||||
January 2027 | ||||
Edward van Heemst and Marilyn van Heemst | ∙ 72,733,334 Fully paid ordinary shares | |||
∙ | 2,500,000 | Unquoted | options | |
exercisable at $0.0204 on or before 20 | ||||
November 2025. | ||||
Nature of change | Placement shares issued pursuant to | |||
Example: on‐market trade, off‐market trade, exercise of options, | shareholder approval at 2021 AGM held on | |||
issue of securities under dividend reinvestment plan, participation in | 28 January 2022. | |||
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 | 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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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Redstone Resources Limited published this content on 04 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 March 2022 06:25:04 UTC.