NELSON RESOURCES LIMITED 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 Nelson Resources Limited
ABN 83 127 620 482
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 | Warren Hallam |
Date of last notice | 17 August 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 1 |
Nature of indirect interest | Indirect 1 |
(including registered holder) | Leonie Mary Hallam & Warren Shaye Hallam |
Note: Provide details of the circumstances giving rise to the relevant | , of which Warren Hallam is |
interest. | |
a beneficiary | |
Indirect 2 | |
Leonie Mary Hallam, spouse of Warren Hallam | |
Date of change | 22 February 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 | Indirect 1 | |||||
845,863 Fully paid ordinary shares | ||||||
only | 328,947 Quoted options exercisable at $0.08 | |||||
expiring 7 July 2022 | ||||||
93,984 Quoted options exercisable at $0.08 | ||||||
expiring 17 August 2023 | ||||||
Indirect 2 | ||||||
845,863 Fully paid ordinary shares | ||||||
328,947 Quoted options exercisable at $0.08 | ||||||
expiring 7 July 2022 | ||||||
93,984 Quoted options exercisable at $0.08 | ||||||
use | expiring 17 August 2023 | |||||
1,500,000 | Unquoted | options | exercisable | at | ||
$0.0907 expiring 14 September 2023 | ||||||
Class | Fully paid ordinary shares | |||||
Quoted options exercisable at $0.08 expiring 17 | ||||||
August 2023 | ||||||
personal | ||||||
Number acquired | Indirect 1 | |||||
338,345 Fully paid ordinary shares | ||||||
169,172 Quoted options exercisable at $0.08 | ||||||
expiring 17 August 2023 | ||||||
Number disposed | Nil | |||||
Value/Consideration | Indirect 1 | |||||
Note: If consideration is non-cash, provide details and estimated valuation | $0.025 per share | |||||
No. of securities held after change | Indirect 1 | |||||
1,184,208 Fully paid ordinary shares | ||||||
328,947 Quoted options exercisable at $0.08 | ||||||
expiring 7 July 2022 | ||||||
263,156 Quoted options exercisable at $0.08 | ||||||
expiring 17 August 2023 | ||||||
Indirect 2 | ||||||
For | 845,863 Fully paid ordinary shares | |||||
328,947 Quoted options exercisable at $0.08 | ||||||
expiring 7 July 2022 | ||||||
93,984 Quoted options exercisable at $0.08 | ||||||
expiring 17 August 2023 | ||||||
1,500,000 | Unquoted | options | exercisable | at | ||
$0.0907 expiring 14 September 2023 | ||||||
Nature of change | Entitlements offer | |||||
Example: on-market trade, off-market trade, exercise of options, issue of | ||||||
securities under dividend reinvestment plan, participation in buy-back | ||||||
+ 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 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 |
Interest disposed | N/A |
Value/Consideration | N/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.
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 Nelson Resources Limited
ABN 83 127 620 482
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 | Adam Schofield |
Date of last notice | 22 November 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 & Indirect |
Nature of indirect interest | Susan Schofield, spouse of Adam Schofield |
(including registered holder) | |
Note: Provide details of the circumstances giving rise to the relevant | |
interest. | |
Date of change | 22 February 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 | |
3,813,156 Fully paid ordinary shares | ||
only | 695,395 Quoted options exercisable at $0.08 | |
expiring 7 July 2022 | ||
Indirect | ||
423,683 Quoted options exercisable at $0.08 | ||
expiring 17 August 2023 | ||
5,000,000 Unquoted options exercisable at | ||
$0.0907 expiring 14 September 2023 | ||
2,000,000 Unquoted performance rights expiring | ||
14 September 2023 | ||
use | 225,000 Fully paid ordinary shares | |
87,500 Quoted options exercisable at $0.08 | ||
expiring 7 July 2022 | ||
25,000 Quoted options exercisable at $0.08 | ||
expiring 17 August 2023 | ||
Class | Fully paid ordinary shares | |
Quoted options exercisable at $0.08 expiring 17 | ||
personalFor | August 2023 | |
Number acquired | Direct | |
1,525,262 Fully paid ordinary shares | ||
762,631 Quoted options exercisable at $0.08 | ||
expiring 17 August 2023 | ||
Indirect | ||
90,000 Fully paid ordinary shares | ||
45,000 Quoted options exercisable at $0.08 | ||
expiring 17 August 2023 | ||
Number disposed | Nil | |
Value/Consideration | Direct & Indirect | |
Note: If consideration is non-cash, provide details and estimated valuation | $0.025 per share | |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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