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 | Estrella Resources Limited |
ABN | 39 151 155 207 |
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 | Christopher Daws |
Date of last notice | 14 January 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 | Direct |
Nature of indirect interest | - |
(including registered holder) | |
Note: Provide details of the circumstances giving rise to the relevant | |
interest. | |
Date of change | 15 March 2022 |
+ See chapter 19 for defined terms.
01/01/2011 | Appendix 3Y Page 1 |
Appendix 3Y
Change of Director's Interest Notice
No. of securities held prior to change | Direct: | |||
only | Christopher John Daws | |||
22,557,265 Fully Paid Ordinary Shares | ||||
20,000,000 Listed options | exercisable | at | ||
$0.02 on or before 31 July 2023 (ASX: ESROA) | ||||
2,500,000 Unlisted options | exercisable | at | ||
$0.03 on or before 20 November 2022 | ||||
2,000,000 Unlisted options | exercisable | at | ||
$0.20 and expire on 17 November 2023. | ||||
use | Christopher John Daws & Kylie Anne | |||
Campbell | ||||
7,935,000 Fully Paid Ordinary Shares | ||||
Indirect: | ||||
Nimbus Mines Pty Ltd | ||||
[Director & Shareholder] | ||||
5,700,000 Fully Paid Ordinary Shares | ||||
personalFor | ||||
Class | Unlisted options exercisable | at $0.06 and | ||
expire on 21 January 2025 | ||||
Number acquired | 3,000,000 | |||
Number disposed | Nil | |||
Value/Consideration | Nil | |||
Note: If consideration is non-cash, provide details and estimated valuation | ||||
+ 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
No. of securities held after change | Direct: | |||||
Christopher John Daws | ||||||
22,557,265 Fully Paid Ordinary Shares | ||||||
20,000,000 | Listed options exercisable | at | ||||
$0.02 on or before 31 July 2023 (ASX: ESROA) | ||||||
2,500,000 | Unlisted options exercisable | at | ||||
$0.03 on or before 20 November 2022 | ||||||
2,000,000 | Unlisted options exercisable | at | ||||
$0.20 and expire on 17 November 2023. | ||||||
3,000,000 | Unlisted options exercisable | at | ||||
$0.06 and expire on 21 January 2025 | ||||||
Christopher John Daws & Kylie Anne | ||||||
Campbell | ||||||
7,935,000 Fully Paid Ordinary Shares | ||||||
Indirect: | ||||||
Nimbus Mines Pty Ltd | ||||||
[Director & Shareholder] | ||||||
5,700,000 Fully Paid Ordinary Shares | ||||||
Nature of change | Issue of | unlisted options following | ||||
Example: on-market trade, off-market trade, exercise of options, issue of | shareholder approval at the General Meeting | |||||
securities under dividend reinvestment plan, participation in buy-back | on 15 March 2022 | |||||
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 | |||||
+ 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
Interest disposed | N/A |
Value/ConsiderationN/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 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 4 | 01/01/2011 |
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 | Estrella Resources Limited |
ABN | 39 151 155 207 |
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 | John Timothy Kingswood | ||||||
Date of last notice | 16 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 | ||||||
Nature of indirect interest | Mr John Timothy Kingswood <> | ||||||
(including registered holder) | Family A/C> [Controller & Beneficiary] | ||||||
Note: Provide details of the circumstances giving rise to the relevant | |||||||
interest. | |||||||
Date of change | 15 March 2022 | ||||||
No. of securities held prior to change | Direct | ||||||
1,600,000 Fully Paid Ordinary Shares | |||||||
Indirect | |||||||
Mr John Timothy Kingswood <> | |||||||
Family A/C> [Controller & Beneficiary] | |||||||
1,780,000 Fully Paid Ordinary Shares | |||||||
3,000,000 | Unlisted options | exercisable | at | ||||
$0.03 on or before 20 November 2022 | |||||||
20,000,000 | Listed options | exercisable | at | ||||
$0.02 on or before 31 July 2023 (ASX: ESROA) | |||||||
2,000,000 | Unlisted options | exercisable | at | ||||
$0.20 and expire on 17 November 2023 | |||||||
+ See chapter 19 for defined terms.
01/01/2011 | Appendix 3Y Page 1 |
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