23 March 2021
Resignation of Director
Taruga Minerals Limited (ASX: TAR, Taruga or the Company) advises that Mr Mark Gasson has resigned from the Board of the Company, effectively immediately, to pursue other business interests.
Mr Gasson has been a director of Taruga since February 2018, and since that time has provided valuable technical contribution to the Company. The Board wishes Mark well in his future endeavours.
Due to Mr Gasson's resignation, the 5,000,000 unlisted options issued on 1 December 2020 have lapsed unexercised. Mr Gasson's Appendix 3Z is attached to this notice.
This announcement was approved by the Board of Taruga Minerals Limited.
For more information contact: | |
Thomas Line | Eric de Mori |
CEO | Director |
+61 8 9486 4036 | +61 8 6169 2668 |
Appendix 3Z
Final Director's Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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
TARUGA MINERALS LIMITED
ABN
19 153 868 789
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of director | Mark Gasson |
Date of last notice | 1 December 2020 |
Date that director ceased to be director | 22 March 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
17,000,000 Ordinary Shares 4,500,000 Performance Rights
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3Z Page 1
Appendix 3Z
Final Director's Interest Notice
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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.
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 to the relevant interest N/A | Number & class of securities Nil |
Part 3 - Director's interests in contracts
Detail of contract | N/A |
Nature of interest | N/A |
Name of registered holder (if issued securities) | N/A |
No. and class of securities to which interest relates | N/A |
+ See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002
Attachments
- Original document
- Permalink
Disclaimer
Taruga Minerals Limited published this content on 23 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2021 23:14:04 UTC.