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 | Tesoro Gold Limited |
ABN | 91 106 854 175 |
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 | Zeffron Charles Reeves |
Date of last notice | 5 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 |
Nature of indirect interest | Mr Zeffron Charles Reeves as trustee for the Palin |
(including registered holder) | Trust. |
Note: Provide details of the circumstances giving rise to the relevant | |
interest. | Mr Reeves is a beneficiary of the Palin Trust. |
Date of change | 11 July 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 | 36,429,797 Fully Paid Ordinary Shares1 | ||
only | 28,794,620 Class B Performance Rights, subject | ||
to performance-based vesting conditions as set | |||
out in Notice of Meeting dated 21 October 2019 | |||
and expiring 36 months after completion of | |||
acquisition of Tesoro Resources Limited1 | |||
9,225,000 Class C Performance Rights, subject to | |||
performance-based vesting conditions as set out | |||
in Notice of Meeting dated 21 October 2019 and | |||
expiring 48 months after completion of | |||
use | acquisition of Tesoro Resources Limited1 | ||
9,225,000 Class D Performance Rights, subject to | |||
performance-based vesting conditions as set out | |||
in Notice of Meeting dated 21 October 2019 and | |||
expiring 60 months after completion of | |||
acquisition of Tesoro Resources Limited1 | |||
1. | Securities held by Mr Zeffron Charles Reeves | ||
as trustee for the Palin Trust. | |||
personal | |||
Class | Fully Paid Ordinary Shares | ||
performance-based vesting conditions as set out | |||
Class b Performance Rights | |||
Number acquired | 28,794,620 Shares | ||
Number disposed | 28,794,620 Class B Performance Rights | ||
Value/Consideration | Nil cash consideration (est. value of $1.3 million | ||
Note: If consideration is non-cash, provide details and estimated valuation | based on closing price of $0.046 on 8 July 2022) | ||
No. of securities held after change | 65,224,417 Fully Paid Ordinary Shares1 | ||
9,225,000 Class C Performance Rights, subject to | |||
performance-based vesting conditions as set out | |||
in Notice of Meeting dated 21 October 2019 and | |||
expiring 48 months after completion of | |||
acquisition of Tesoro Resources Limited1 | |||
9,225,000 Class D Performance Rights, subject to | |||
For | in Notice of Meeting dated 21 October 2019 and | ||
expiring 60 months after completion of | |||
acquisition of Tesoro Resources Limited1 | |||
1. | Securities held by Mr Zeffron Charles Reeves | ||
as trustee for the Palin Trust. | |||
Nature of change | Exercise of vested Class B Performance Rights on | ||
Example: on-market trade, off-market trade, exercise of options, issue of | achievement of performance-based vesting | ||
securities under dividend reinvestment plan, participation in buy-back | conditions as set out in Notice of Meeting dated | ||
21 October 2019 | |||
Part 2 - Change of director's interests in contracts
+ 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
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
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.
01/01/2011 | Appendix 3Y Page 3 |
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 | Tesoro Gold Limited |
ABN | 91 106 854 175 |
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 | Geoffrey William McNamara |
Date of last notice | 5 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 |
Nature of indirect interest | Linkwood Holdings Pte Ltd |
(including registered holder) | Geoffrey McNamara is a director and substantial |
Note: Provide details of the circumstances giving rise to the relevant | |
interest. | shareholder of Linkwood Holdings Pte Ltd |
Date of change | 11 July 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 | 25,410,546 | Fully Paid Ordinary Shares1 | |
only | 44,121,684 | Fully Paid Ordinary Shares2 | |
21,265,380 | Class B Performance Rights, subject | ||
to performance-based vesting conditions as set | |||
out in Notice of Meeting dated 21 October 2019 | |||
and expiring 36 months after completion of | |||
acquisition of Tesoro Resources Limited2 | |||
10,805,000 | Class C Performance Rights, subject | ||
to performance-based vesting conditions as set | |||
use | out in Notice of Meeting dated 21 October 2019 | ||
and expiring 48 months after completion of | |||
acquisition of Tesoro Resources Limited2 | |||
10,805,000 | Class D Performance Rights, subject | ||
to performance-based vesting conditions as set | |||
out in Notice of Meeting dated 21 October 2019 | |||
and expiring 60 months after completion of | |||
acquisition of Tesoro Resources Limited2 | |||
personalFor | 1. Held by Tanamera Resources Pte Ltd (a company | ||
registered in Singapore). Geoffrey McNamara is | |||
the sole director and shareholder of Tanamera | |||
Resources Pte Ltd. | |||
2. Held by Linkwood Holdings Pte Ltd (a company | |||
registered in Singapore). Geoffrey McNamara is a | |||
director and substantial shareholder of Linkwood | |||
Holdings Pte Ltd. | |||
Class | Class A Performance Rights | ||
Fully Paid Ordinary Shares | |||
Number acquired | 21,265,380 | Shares | |
Number disposed | 21,265,380 | Class A Performance Rights | |
Value/Consideration | Nil cash consideration (est. value of $978,207 | ||
Note: If consideration is non-cash, provide details and estimated valuation | based on closing price of $0.046 on 8 July 2022) | ||
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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Tesoro Resources Ltd. published this content on 10 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 July 2022 23:33:09 UTC.