AUSTRALIAN SECURITIES EXCHANGE ANNOUNCEMENT
AND MEDIA RELEASE
Didier Murcia | Darren Gordon | Bruno Scarpelli | Mark Hancock | Chris Banasik | |
Chair | Managing Director | Executive Director | Non-Executive Director | Non-Executive Director | |
Opening (previous App 3Y) | 1,338,633 | 6,118,879 | 666,667 | 728,920 | 583,334 |
Divested | 500,000 | 450,000 | Nil | 250,000 | 150,000 |
Option Exercise | 933,334 | 666,667 | 500,000 | 633,334 | 516,667 |
Closing (Current App 3Y) | 1,771,967 | 6,335,546 | 1,166,667 | 1,112,254 | 950,001 |
21 April 2022
CENTAURUS DIRECTORS INCREASE EQUITY POSITION
WITH EARLY OPTION EXERCISE
Directors and Key Management Personnel now hold 4.1% of Centaurus following $1.05 million investment
Centaurus Metals (ASX Code: CTM, OTCQX: CTTZF) is pleased to advise that the Directors and Key Management Personnel of the Company have collectively invested a further $1,052,700 and increased their equity position in Centaurus following the early exercise of 31 May 2022 options. A summary of the increased equity position for Directors is set out in the table below with each Director's individual share movement reflected in the attached Appendix 3Ys.
Concurrent with the exercise of the options, the Directors also took the opportunity during an open trading window following the release of the annual financial statements to sell a small number of existing shares to assist in meeting the exercise proceeds and to cover potential tax exposures arising from the exercise process.
Table 1 - Summary of Directors' Equity Position in the Company
Following the exercise of options, the Directors and Key Management Personnel collectively hold 4.1% of the ordinary shares on issue.
Centaurus Chair, Didier Murcia, commented: "This represents a strong vote of confidence in the Company's future as it strives to become a leading nickel sulphide producer with sector-leading ESG credentials.
"Importantly, given their significant equity holding in the Company, the board and senior leadership team is strongly aligned with all shareholders who will benefit from the growth and success of the Company as it moves to the next level as an emerging global mid-tier nickel miner."
Australian Office Centaurus Metals Limited Level 2, 1 Ord Street West Perth WA 6005 AUSTRALIA
Brazilian Office
ASX: CTM
Centaurus Brasil Mineração Ltda Avenida Barão Homem de Melo, 4391 Salas 606 e 607 - Estoril
ACN 009 468 099office@centaurus.com.auT: +61 8 6424 8420
CEP: 30.494.275, Belo Horizonte MG BRAZIL
AUSTRALIAN SECURITIES EXCHANGE ANNOUNCEMENT & MEDIA RELEASE
Centaurus Metals has issued these shares without disclosure to investors under section 708A(5) of the Corporations Act 2001 (Cth) (Corporations Act).
For further enquiries please contact: | Authorised for Release by |
Nicholas Read | Didier Murcia |
Read Corporate | Chair |
M: +61 419 929 046 | Centaurus Metals Ltd |
T: +61 8 9388 1474 | T: +61 8 6424 8420 |
With reference to the shares issued, in accordance with section 708A(6) of the Corporations Act 2001 (Cth) (Corporations Act), the Company gives notice under paragraph 708A(5)(e) that:
1. As at the date of this notice, Centaurus Metals Limited has complied with:
(a) the provisions of Chapter 2M of the Corporations Act 2001 (Cth) as they apply to it; and
(b) Section 674 of the Corporations Act 2001 (Cth).
2. There is no excluded information as defined in Section 708A(7) and (8) of the Corporations Act 2001 (Cth) as at the date of this notice.
An Application for Quotation of securities has been lodged with the ASX.
-ENDS-
Page2
Appendix 3Y - Centaurus Metals Limited
Change of Director's Interest Notice
Rule 3.19A.2
Appendix 3Y
Direct or indirect interest | Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest | Tohei Pty Ltd of which Didier Murcia is a beneficiary. MPH Resources P/L, Digrevni Investments P/L and Storm Enterprises P/L of which Didier Murcia is a director. |
Date of change | 13 April 2022 for disposal of ordinary shares 21 April 2022 for exercise of unlisted options |
No. of securities held prior to change Indirect | 1,338,633 ordinary shares 2,133,334 unlisted options |
Class | Fully paid ordinary shares Unlisted options |
Number acquired | 933,334 ordinary shares |
Number disposed | 500,000 ordinary shares 933,334 unlisted options |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation. | $1.45 per ordinary share disposed Average exercise price of $0.323 per unlisted option exercised |
No. of securities held after change Indirect | 1,771,967 ordinary shares 1,200,000 unlisted options |
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: Centaurus Metals Limited ABN: 40 009 468 099
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 | Didier Marcel Murcia |
Date of last notice | 2 June 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.
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y - Centaurus Metals Limited 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. | Sale of ordinary shares on market Exercise of unlisted options and conversion to ordinary shares |
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 | Nil |
Nature of interest | |
Name of registered holder (if issued securities) | |
Date of change | |
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed. | |
Interest acquired | |
Interest disposed | |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation. | |
Interest after change |
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? | No |
If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
If prior written clearance was provided, on what date was this provided? | N/A |
Date of Notice: 21 April 2022
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y - Centaurus Metals Limited
Change of Director's Interest Notice
Rule 3.19A.2
Appendix 3Y
Direct or indirect interest | Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | The Gordon Family Trust The D&N Gordon Superannuation Fund Darren Peter Gordon is a trustee and beneficiary. |
Date of change | 13 April 2022 for disposal of ordinary shares 21 April 2022 for exercise of unlisted options |
No. of securities held prior to change Indirect | 6,118,879 ordinary shares 3,266,298 unlisted options |
Class | Fully paid ordinary shares Unlisted options |
Number acquired | 666,667 ordinary shares |
Number disposed | 450,000 ordinary shares 666,667 unlisted options |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation. | $1.45 per ordinary share disposed $0.225 per unlisted option exercised |
No. of securities held after change Indirect | 6,335,546 ordinary shares 2,599,631 unlisted options |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back. | Sale of ordinary shares on market Exercise of unlisted options and conversion to ordinary shares |
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: Centaurus Metals Limited ABN: 40 009 468 099
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 | Darren Peter Gordon |
Date of last notice | 23 March 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.
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
This is an excerpt of the original content. To continue reading it, access the original document here.
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Centaurus Metals Limited published this content on 21 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2022 08:54:06 UTC.