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 | MANY PEAKS GOLD LIMITED |
ABN | 13 642 404 797 |
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 | Marcus Harden |
Date of last notice | 15 March 2022 |
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 | |
Nature of indirect interest | N/A | |
(including registered holder) | ||
Note: Provide details of the circumstances giving rise to the relevant | ||
interest. | ||
Date of change | 18 March 2022 | |
No. of securities held prior to change | • | 250,000 fully paid ordinary shares |
• | 125,000 fully paid ordinary shares (subject to | |
24-month escrow from date of ASX quotation) | ||
• | 250,000 tranche 1 unquoted options | |
exercisable at A$0.25 each and expiring 3 | ||
March 2026 (subject to 24-month escrow from | ||
date of ASX quotation) | ||
• | 250,000 tranche 2 unquoted options | |
exercisable at A$0.30 each and expiring 3 | ||
March 2026 (subject to 24-month escrow from | ||
date of ASX quotation) | ||
Class | Shares | |
Number acquired | 27,280 | |
Number disposed | - | |
Value/Consideration | $6,410.80 ($0.235 per share) | |
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 | • 277,280 fully paid ordinary shares |
• 125,000 fully paid ordinary shares (subject to | |
24-month escrow from date of ASX quotation) | |
• 250,000 tranche 1 unquoted options | |
exercisable at A$0.25 each and expiring 3 | |
March 2026 (subject to 24-month escrow from | |
date of ASX quotation) | |
• 250,000 tranche 2 unquoted options | |
exercisable at A$0.30 each and expiring 3 | |
March 2026 (subject to 24-month escrow from | |
date of ASX quotation) | |
Nature of change | On market trade |
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 | 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 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 trade | N/A |
to proceed during this period? | |
If prior written clearance was provided, on what date was this | N/A |
provided? |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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 | MANY PEAKS GOLD LIMITED |
ABN | 13 642 404 797 |
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 | Travis Schwertfeger |
Date of last notice | 15 March 2022 |
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 |
Nature of indirect interest | N/A |
(including registered holder) | |
Note: Provide details of the circumstances giving rise to the relevant | |
interest. | |
Date of change | 16 and 18 March 2022 |
- 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 prior to change | Travis Ray Schwertfeger: | |
• | 625,000 tranche 1 performance rights that | |
vest upon the volume weighted average | ||
market price (as defined in the ASX Listing | ||
Rules) of fully paid ordinary shares (Shares) | ||
for a period of 20 consecutive trading days | ||
on which Shares are traded (Twenty Day | ||
VWAP) exceeding A$0.25 per Share, and | ||
expiring 3 March 2026 (subject to 24-month | ||
escrow from date of ASX quotation). | ||
• | 625,000 tranche 2 performance rights that | |
vest upon the Twenty Day VWAP exceeding | ||
A$0.30 per Share, and expiring 3 March | ||
2026 (subject to 24-month escrow from date | ||
of ASX quotation). | ||
Travis Ray Schwertfeger and Liesbet Anne | ||
Schwertfeger as trustees for the LTS Super Fund: | ||
• | 125,000 Shares. | |
Liesbet Anne Schwertfeger as trustee for the HBG | ||
Trust | 949,000 Shares (subject to 24-month | |
• | ||
escrow from date of ASX quotation) | ||
• | 251,000 Shares | |
• | 500,000 tranche 1 unquoted options | |
exercisable at A$0.25 each and expiring on | ||
31 December 2025 (subject to 24-month | ||
escrow from date of ASX quotation) | ||
• | 500,000 tranche 2 unquoted options | |
exercisable at A$0.30 each and expiring on | ||
31 December 2025 (subject to 24-month | ||
escrow from date of ASX quotation) | ||
Class | Shares | |
Number acquired | 70,000 | |
Number disposed | - | |
Value/Consideration | $15,750.00 ($0.225 per share) | |
Note: If consideration is non-cash, provide details and estimated | ||
valuation | ||
+ 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
No. of securities held after change | Travis Ray Schwertfeger: | |
• | 625,000 tranche 1 performance rights that | |
vest upon the volume weighted average | ||
market price (as defined in the ASX Listing | ||
Rules) of fully paid ordinary shares (Shares) | ||
for a period of 20 consecutive trading days | ||
on which Shares are traded (Twenty Day | ||
VWAP) exceeding A$0.25 per Share, and | ||
expiring 3 March 2026 (subject to 24-month | ||
escrow from date of ASX quotation). | ||
• | 625,000 tranche 2 performance rights that | |
vest upon the Twenty Day VWAP exceeding | ||
A$0.30 per Share, and expiring 3 March | ||
2026 (subject to 24-month escrow from date | ||
of ASX quotation). | ||
Travis Ray Schwertfeger and Liesbet Anne | ||
Schwertfeger as trustees for the LTS Super Fund: | ||
• | 195,000 Shares. |
Liesbet Anne Schwertfeger as trustee for the HBG Trust
• 949,000 Shares (subject to 24-month escrow from date of ASX quotation)
• 251,000 Shares
• 500,000 tranche 1 unquoted options exercisable at A$0.25 each and expiring on 31 December 2025 (subject to 24-month escrow from date of ASX quotation)
• 500,000 tranche 2 unquoted options exercisable at A$0.30 each and expiring on 31 December 2025 (subject to 24-month escrow from date of ASX quotation)
Nature of change | On market trade |
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 | N/A |
Nature of interest
Name of registered holder (if issued securities)
Date of change
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3
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Many Peaks Gold Ltd. published this content on 22 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2022 00:39:10 UTC.