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 | AustSino Resources Group Limited |
ABN | 12 009 076 242 |
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 | Philip James McKeiver |
Date of last notice | 4 December 2019 |
Date that director ceased to be director | 13 February 2020 |
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 | Held in the name of |
Nil | Nil |
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 | Number & class of securities | ||||
interest | |||||
Note: Provide details of the circumstances giving rise to | |||||
the relevant interest | |||||
Mostly Mexican Pty Ltd ATF The | 10,000,000 | Unlisted Options | (exercise price of | ||
$0.03 per | option, expiry date | of 30 November | |||
McKeiver Family Trust | |||||
2020) | |||||
+ See chapter 19 for defined terms.
11/3/2002 | Appendix 3Z Page 1 |
Appendix 3Z
Final Director's Interest Notice
Part 3 - Director's interests in contracts
Detail of contract | N/A |
Nature of interest | N/A |
Name of registered holder | N/A |
(if issued securities) | |
No. and class of securities to | N/A |
which interest relates | |
+ See chapter 19 for defined terms.
Appendix 3Z Page 2 | 11/3/2002 |
Appendix 3X
Initial Director's Interest Notice
perRule 3.19A.1
Appendix 3X
Initial 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 | Austsino Resources Group Limited |
ABN | 12 009 076 242 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Ma Kaihui |
Date of appointment | 13 February 2020 |
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
134,938,590 fully paid ordinary shares
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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.
Nil
Number & class of Securities
Nil
+ See chapter 19 for defined terms.
11/3/2002 | Appendix 3X Page 1 |
Appendix 3X
Initial Director's Interest Notice
Part 3 - 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) | |
No. and class of securities to | |
which interest relates | N/A |
+ See chapter 19 for defined terms.
Appendix 3X Page 2 | 11/3/2002 |
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Austsino Resources Group Ltd. published this content on 13 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 February 2020 13:31:06 UTC