For personal use only
17 June 2022
ASX Announcement
Escrow transfers of PYBAR consideration shares
Pursuant to the terms of voluntary escrow previously announced on 7 September 2021 in relation to the PYBAR acquisition and outlined in the 2021 Notice of Annual General Meeting, the Seller entities, Nucanopi Pty Ltd as trustee of The Rouse Family Trust (Nucanopi) and Brencon Pty Ltd as trustee of The Brendan Rouse Family Trust (Brencon), have transferred a total of 1,145,000 Metarock Group Limited ("MYE") shares to key employees of Pybar Mining Services. 765,000 MYE shares were transferred by Nucanopi and 380,000 MYE shares were transferred by Brencon.
As contemplated in those previously announced terms, MYE consented to those transfers on the condition that the transferred shares continue to be held in voluntary escrow for the balance of the 12 month escrow period expiring on 5 November 2022. The transferees have accordingly entered into voluntary escrow deeds with MYE for that balance escrow period.
The following are enclosed:
- Appendix 3Y - Change of Director's Interest Notice for Mr Paul Rouse;
- Substantial Shareholder Notice - noting MYE's deemed relevant interest in the shares the subject of the voluntary escrow arrangements.
Further information:
Tony Caruso - Chief Executive Officer: (07) 4963 0400
Brett Maff - Chief Financial Officer/Company Secretary: (07) 4963 0400
Appendix 3Y - Paul Rouse
For personal use only
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 | METAROCK GROUP LIMITED |
ABN | 96 142 490 579 |
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 Spencer Rouse |
Date of last notice | 3 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 | 1. | Direct |
Nature of indirect interest | 2. | Nucanopi Pty. Limited ACN 062 621 756 as |
(including registered holder) | trustee for the Rouse Family Trust in which Mr | |
Note: Provide details of the circumstances giving rise to the relevant | Rouse has an indirect interest | |
interest. | ||
3. | Rovest Holdings Pty Ltd ACN 144 787 833 as | |
trustee for the March Pines Super Fund in which | ||
Mr Rouse has an indirect interest | ||
Date of change | 17 June 2022 | |
No. of securities held prior to change | 1. nil | |
2. | 14,002,186 | |
3. | 1,336,475 | |
Class | Ordinary fully paid shares (MYE) | |
Number acquired | ||
Number disposed | 2. | 765,000 |
Value/Consideration | Nil cash consideration | |
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 | 1. nil | |
2. | 13,237,186 | |
3. | 1,336,475 | |
Nature of change | Off-market transfer | |
Example: on‐market trade, off‐market trade, exercise of options, | ||
issue 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 | Not applicable |
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 No detailed above traded during a +closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
Substantial Shareholder Notice - MYE
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Mastermyne Group Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 01:42:08 UTC.