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 Eclipse Metals Limited
ABN | 142 366 541 |
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 | Carl Popal |
Date of last notice | 20 September 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.
Direct or indirect interest | Indirect Interest | ||
Nature of indirect interest | a) Ghan Resources Pty Ltd | ||
(including registered holder) | b) Popal Enterprises Pty Ltd | ||
Note: Provide details of the circumstances giving rise to the relevant | c) AIJO Pty Ltd | ||
interest. | |||
Date of change | 1 February 2022 | ||
No. of securities held prior to change | 45,529,696 Fully Paid Ordinary Shares (a) | ||
3,558,137 Fully Paid Ordinary Shares (b) | |||
4,500,000 Class A Performance Rights (c) | |||
2,500,000 Class B Performance Rights (c) | |||
2,500,000 Class C Performance Rights (c) | |||
2,500,000 Class D Performance Rights (c) | |||
4,552,970 Unlisted Options (a) | |||
355,814 Unlisted Options (b) | |||
Class | Fully Paid Ordinary Shares | ||
Number acquired | 2,500,000 | ||
+ 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 disposed | 2,500,000 Class B Performance Rights (c) |
Value/Consideration | Nil |
Note: If consideration is non-cash, provide details and estimated | |
valuation | |
No. of securities held after change | 45,529,696 Fully Paid Ordinary Shares (a) |
3,558,137 Fully Paid Ordinary Shares (b) | |
2,500,000 Fully Paid Ordinary Shares (c) | |
4,500,000 Class A Performance Rights (c) | |
2,500,000 Class C Performance Rights (c) | |
2,500,000 Class D Performance Rights (c) | |
4,552,970 unlisted options exercisable at $0.05 | |
expiring 17 September 2024 (a) | |
355,814 unlisted options exercisable at $0.05 | |
expiring 17 September 2024 (b) | |
Nature of change | Conversion of vested Class B Performance |
Example: on-market trade, off-market trade, exercise of options, issue | Rights. |
of securities under dividend reinvestment plan, participation in 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
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
+ 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
Part 3 - +Closed period
Were the interests in the securities or contracts detailed | N/A |
above traded during a +closed period where prior written | |
clearance was required? | |
If so, was prior written clearance provided to allow the | N/A |
trade to proceed during this period? | |
If prior written clearance was provided, on what date was | N/A |
this 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
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 | Eclipse Metals Limited |
ABN | 142 366 541 |
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 | Ibrar Idrees |
Date of last notice | 4 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.
Direct or indirect interest | Indirect Interest |
Nature of indirect interest | Advance Accounting & Business Advisory |
(including registered holder) | Services Pty Ltd |
Note: Provide details of the circumstances giving rise to the relevant | |
interest. | |
Date of change | 1 February 2022 |
No. of securities held prior to change | (i) 2,000,000 Class A Performance Rights |
(ii) 1,000,000 Class B Performance Rights | |
(iii) 1,000,000 Class C Performance Rights | |
(iv) 1,000,000 Class D Performance Rights | |
Class | Fully Paid Ordinary Shares |
Number acquired | 1,000,000 |
Number disposed | 1,000,000 Class B Performance Rights |
Value/Consideration | Nil |
Note: If consideration is non-cash, provide details and estimated | |
valuation | |
+ 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
No. of securities held after change | (i) | 2,000,000 Class A Performance Rights |
(ii) | 1,000,000 Class C Performance Rights | |
(iii) | 1,000,000 Class D Performance Rights | |
(iv) 1,000,000 Fully Paid Ordinary Shares | ||
Nature of change | Conversion of vested Class B Performance | |
Example: on-market trade, off-market trade, exercise of options, issue | Rights. | |
of securities under dividend reinvestment plan, participation in 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
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 | N/A |
above traded during a +closed period where prior written | |
clearance was required? | |
If so, was prior written clearance provided to allow the | N/A |
trade to proceed during this period? | |
If prior written clearance was provided, on what date was | N/A |
this provided? | |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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Eclipse Metals Ltd. published this content on 03 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 February 2022 06:18:01 UTC.