Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Rule 3.19A.2
For personal use only
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 | Mayur Resources Limited | |
ABN | 619 770 277 | |
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 | Paul Mulder | |
Date of last notice | 23 December 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 | Direct Interest and Indirect Interest | ||
Nature of indirect interest | Family Holding Company | ||
Note: Provide details of the circumstances giving rise to the relevant | Other Related Party | ||
(including r g stered holder) | |||
interest. | |||
Date of change | 25 February 2022 | ||
No. of securities held prior to change | Direct | Mr Paul Levi Mulder | |
• | |||
- 7,393,586 fully paid ordinary | |||
shares | |||
• | 4,500,000 long term Incentive Rights | ||
subject to ESOP terms and conditions | |||
(approved at AGM on 16/12/2021) | |||
• | 1,206,369 Salary Sacrifice Rights | ||
Indirect | |||
• | DTJ Co Pty Ltd ACN 152 958 293 as | ||
trustee for the DTJ Family Trust - | |||
46,303,209 fully paid ordinary shares. | |||
• | Janelle Marie Mulder - 3,696,791 fully | ||
paid ordinary shares. | |||
Class | Conversion of previously issued Salary Sacrifice | ||
Rights into Ordinary Fully Paid Shares | |||
Salary Sacrifice Rights were previously issued in | |||
lieu of payment of cash salary | |||
+ See chapter 19 for defined terms. | Appendix 3Y Page 1 | ||
01/01/2011 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Number acquired | 1,206,369 fully paid ordinary shares | |
Number disposed | 1,206,369 Salary Sacrifice Rights | |
Note: If consideration is non-cash, provide details and estimated | Rights into Ordinary Fully Paid Shares | |
Value/Considerat on | Non cash consideration | |
valuation | Salary Sacrifice Rights were previously issued in | |
Conversion of previously issued Salary Sacrifice | ||
lieu of payment of cash salary | ||
No. of securities held after change | Direct | Mr Paul Levi Mulder |
• | ||
- 8,599,955 fully paid ordinary | ||
shares | ||
• | 4,500,000 long term Incentive Rights | |
subject to ESOP terms and conditions | ||
Indirect | (approved at AGM on 16/12/2021) | |
• | DTJ Co Pty Ltd ACN 152 958 293 as | |
trustee for the DTJ Family Trust - | ||
46,303,209 fully paid ordinary shares. | ||
• | Janelle Marie Mulder - 3,696,791 fully | |
paid ordinary shares. | ||
Example:Natureonof-marketchangetrade,off-market trade, exercise of options, issue | Rights into Ordinary Fully Paid Shares | |
of securities under dividend reinvestment plan, participation in buy- | Conversion of previously issued Salary Sacrifice | |
Salary Sacrifice Rights were previously issued in | ||
back | lieu of payment of cash salary |
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 | ||
Note: Details are only required for a contract in | |||
interest related prior to change | |||
relation to which the interest has changed | |||
Interest acquired | N/A | ||
Interest disposed | N/A | ||
+ See chapter 19 for defined terms. | 01/01/2011 | ||
Appendix 3Y Page 2 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Note: If consideration is non-cash, provide details | ||
Value/Con | ration | N/A |
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 | No |
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 3 |
01/01/2011 |
Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Rule 3.19A.2
For personal use only
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 | Mayur Resources Limited | |
ABN | 619 770 277 | |
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 | Timothy Crossley | |
Date of last notice | 23 December 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 | Direct and Indirect |
Nature of indirect interest | • Timothy Elgon Savile Crossley |
(including r g stered holder) | • Mr Timothy Crossley & Mrs Marguerite |
Note: Provide details of the circumstances giving rise to the relevant | Darbishire & Mrs Julia Macdonald- |
Buchanan | |
interest. | • Timrach Holdings Pty Ltd |
ATF the Crossley | |
Superannuation Fund | |
• Washingishu Pty Ltd ATF the Lessos | |
Family Trust | |
• Rachael Anne Crossley (Spouse) | |
Date of change | 25 February 2022 |
+ See chapter 19 for defined terms. | Appendix 3Y Page 1 |
01/01/2011 |
Appendix 3Y
Change of Director's Interest Notice
No. of securities held prior to change | Timothy Elgon Savile Crossley | |||
-5,331,879 ordinary fully paid shares | ||||
only | -4,200,000 Long Term Investment Rights | |||
(approved AGM 16/12/2021) | ||||
-1,759,869 Salary Sacrifice Rights | ||||
Mr Timothy Crossley & Mrs Marguerite | ||||
Darbishire & MrsJulia Macdonald-Buchanan | ||||
-5,000 ordinary fully paid shares | ||||
Timrach Holdings Pty Ltd ATF the | ||||
CrossleySuperannuation Fund | ||||
-1,125,000 ordinary fully paid shares | ||||
use | Washingishu Pty Ltd ATF the Lessos Family Trust | |||
-158,000 ordinary fully paid shares | ||||
Rachael Anne Crossley (Spouse) | ||||
-7,000 ordinary fully paid shares | ||||
Class | Conversion of previously issued Salary Sacrifice | |||
Rights into Ordinary Fully Paid Shares | ||||
Salary Sacrifice Rights were previously issued in | ||||
lieu of payment of cash salary | ||||
personal | ||||
Number acquired | 1,759,869 fully paid ordinary shares | |||
Mr Timothy Crossley & Mrs Marguerite | ||||
Number disposed | 1,759,869 Salary Sacrifice Rights | |||
Note: If consideration is non-cash, provide details and estimated | Rights into Ordinary Fully Paid Shares | |||
Value/Considerat on | Non cash consideration | |||
valuation | Salary Sacrifice Rights were previously issued in | |||
Conversion of previously issued Salary Sacrifice | ||||
lieu of payment of cash salary | ||||
No. of securities held after change | Timothy Elgon Savile Crossley | |||
-7,091,748 ordinary fully paid shares | ||||
-4,200,000 Long Term Investment Rights | ||||
(approved AGM 16/12/2021) | ||||
For | Darbishire & MrsJulia Macdonald-Buchanan | |||
-5,000 ordinary fully paid shares | ||||
Timrach Holdings Pty Ltd ATF the | ||||
CrossleySuperannuation Fund | ||||
-1,125,000 ordinary fully paid shares | ||||
Washingishu Pty Ltd ATF the Lessos Family Trust | ||||
-158,000 ordinary fully paid shares | ||||
Rachael Anne Crossley (Spouse) | ||||
-7,000 ordinary fully paid shares | ||||
+ See chapter 19 for defined terms. | 01/01/2011 | |||
Appendix 3Y Page 2 |
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Mayur Resources Ltd. published this content on 01 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2022 05:17:07 UTC.