GREAT NORTHERN MINERALS 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 30/9/2001.
Name of entity | Great Northern Minerals Limited |
ABN | 22 000 002 111 |
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 | Cameron McLean |
Date of last notice | 26 July 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 (3) |
Nature of indirect interest | Indirect (1) - held by Remlain Pty Ltd, a company of which Mr Mclean is |
(including registered holder) | a director; |
Note: Provide details of the circumstances | Indirect (2) - held by Cale Consulting Pty Ltd ATF The McLean Tyndall |
giving rise to the relevant interest. | Family Trust, a company of which Mr McLean is a director; |
| Indirect (3) - held by Cale Retirement Pty Ltd , a | |
company of which Mr McLean is a director | |
Date of change | 19 January 2022 |
+ See chapter 19 for defined terms.
16/4/2012 | Appendix 3Y Page 1 |
Appendix 3Y
Change of Director's Interest Notice
No. of securities held prior to | Direct | |
change | (i) | 1,891,715 Ordinary Fully Paid Shares |
only | (ii) | 346,815 Listed Options exercisable at $0.022 on or before 1 July |
2023 | ||
(iii) | 165,525 Listed Options exercisable at $0.01 on or before 1 | |
November 2022 |
Indirect (1) - held by Remlain Pty Ltd
(i) 6,180,000 Ordinary Fully Paid Shares
(ii) 515,000 Listed Options exercisable at $0.022 on or before 1 July 2023
(iii) 772,500 Listed Options exercisable at $0.01 on or before 1 November 2022
use | Indirect (2) - held by Cale Consulting Pty Ltd ATF The McLean | |
Tyndall Family Trust | ||
(i) | 9,185,265 Ordinary Fully Paid Shares | |
(ii) | 6,000,000 Listed Options exercisable at $0.01 on or before 1 | |
November 2022 | ||
(iii) | 1,148,159 Listed Options exercisable at $0.022 on or before 1 July | |
2023 |
personalFor | Indirect (3) - held by Cale Retirement Pty Ltd | ||
(i) | 830,000 Ordinary Fully Paid Shares | ||
Class | Indirect (3) | ||
(i) | Ordinary Fully Paid Shares | ||
Number acquired | |||
6,666,000 | |||
Number disposed | - | ||
Value/Consideration | $39,996 | ||
Note: If consideration is non-cash, provide | |||
details and estimated valuation |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 16/4/2012 |
For personal use only
Appendix 3Y | ||||||
Change of Director's Interest Notice | ||||||
No. of securities held after | Direct | |||||
change | (i) | 1,891,715 Ordinary Fully Paid Shares | ||||
(ii) | 346,815 Listed Options exercisable at $0.022 on or before 1 July | |||||
2023 | ||||||
(iii) | 165,525 Listed Options exercisable at $0.01 on or before 1 | |||||
November 2022 | ||||||
Indirect (1) - held by Remlain Pty Ltd | ||||||
(i) | 6,180,000 Ordinary Fully Paid Shares | |||||
(ii) | 515,000 Listed Options exercisable at $0.022 on or before 1 July | |||||
2023 | ||||||
(iii) | 772,500 Listed Options exercisable at $0.01 on or before 1 | |||||
November 2022 | ||||||
Indirect (2) - held by Cale Consulting Pty Ltd ATF The McLean | ||||||
Tyndall Family Trust | ||||||
(i) | 9,185,265 Ordinary Fully Paid Shares | |||||
(ii) | 6,000,000 Listed Options exercisable at $0.01 on or before 1 | |||||
November 2022 | ||||||
(iii) | 1,148,159 Listed Options exercisable at $0.022 on or before 1 July | |||||
2023 | ||||||
| Indirect (3) - held by Cale Retirement Pty Ltd | ||||||
(i) | 7,496,000 Ordinary Fully Paid Shares | |||||
Nature of change | Participation in Company's Placement, as approved by Shareholders at a | |||||
Example: on-market trade, off-market trade, | General Meeting held on 14 January 2022. | |||||
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 | 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 | N/A | |||||
which 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 | |||||
+ See chapter 19 for defined terms.
16/4/2012 | Appendix 3Y Page 3 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
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 | N/A |
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.
Appendix 3Y Page 4 | 16/4/2012 |
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 30/9/2001.
Name of entity | Great Northern Minerals Limited |
ABN | 22 000 002 111 |
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 | Simon Coxhell |
Date of last notice | 7 May 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 (2) | |||
Nature of indirect interest | Indirect (1) - held by Coxrocks Pty Ltd, a company of which Mr Coxhell | |||
(including registered holder) | is a director | |||
Note: Provide details of the circumstances | Indirect (2) - held by SC Lock Pty Ltd , a | |||
giving rise to the relevant interest. | company of which Mr Coxhell is a director | |||
Date of change | 19 January 2022 | |||
No. of securities held prior to | Indirect (1) - held by Coxrocks Pty Ltd | |||
change | (i) | 6,000,000 Listed Options exercisable at $0.01 on or before 1 | ||
November 2022 | ||||
| Indirect (2) - held by SC Lock Pty Ltd | ||||
(i) | 1,503,759 Ordinary Fully Paid Shares | |||
(ii) | 187,970 Listed Options exercisable at $0.022 on or before 1 July | |||
2023 | ||||
Class | Indirect (2) | |||
(i) | Ordinary Fully Paid Shares | |||
+ See chapter 19 for defined terms.
16/4/2012 | Appendix 3Y Page 1 |
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Great Northern Minerals Ltd. published this content on 19 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 January 2022 06:31:09 UTC.
