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: Kairos Minerals Ltd
ABN: 84 006 189 331
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 | Mr Bruno Seneque | |
Date of last notice | 22 | December 2021 |
Date that director ceased to be director | 23 | March 2022 |
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
Seneque Family Trust
3,187,500 Fully ordinary paid shares
25,000,000 Unlisted options exercisable at $0.05 on or before 30 January 2023
+ 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
Number & class of securities
Wendy Seneque
1,324,428 - Fully paid ordinary shares
Part 3 - Director's interests in contracts
Detail of contract | - |
Nature of interest | - |
Name of registered holder | - |
(if issued securities) | |
No. and class of securities to | - |
which interest relates | |
+ See chapter 19 for defined terms.
Appendix 3Z Page 2 | 11/3/2002 |
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: Kairos Minerals Ltd
ABN: 84 006 189 331
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 | Mr Terry Topping | |
Date of last notice | 22 | December 2021 |
Date that director ceased to be director | 23 | March 2022 |
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
Mr Terence Topping (TTJT a/c) 7,275,000 Fully ordinary paid shares
30,000,000 Unlisted options exercisable at $0.05 on or before 30 January 2023
+ 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
Factor Resources Pty Ltd (director related)
Number & class of securities
2,541,989 fully paid ordinary shares
Part 3 - Director's interests in contracts
Detail of contract | - |
Nature of interest | - |
Name of registered holder | - |
(if issued securities) | |
No. and class of securities to | - |
which interest relates | |
+ See chapter 19 for defined terms.
Appendix 3Z Page 2 | 11/3/2002 |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Kairos Minerals Ltd. published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2022 05:47:03 UTC.