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: PEAK RESOURCES LIMITED
ABN: 72 112 546 700
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 | John Jetter |
Date of last notice | 22 June 2018 |
Date that director ceased to be director | 15 January 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
2,000,000 vested Options exercisable at $0.05 expiring 21 June 2021
3,000,000 unvested Options, vesting subject to continuous service and the Company either (a) entering into an agreement with a strategic partner for the development of its Ngualla Project; or (b) attracting $20 million worth of funding for FEED (Front End Engineering and Design) for the development of the Ngualla Project, exercisable at $0.10 expiring 21 June 2022
5,000,000 unvested Options, vesting subject to continuous service and the Company settling a funding package for the development and construction of the Ngualla Project, exercisable at $0.15 expiring 21 June 2023
+ See chapter 19 for defined terms.
11/3/2002 | Appendix 3Z Page 1 |
Appendix 3Z
Final Director's Interest Notice
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 interest
Note: Provide details of the circumstances giving rise to the relevant interest
Number & class of securities
N/A
Part 3 - Director's interests in contracts
Detail of contract | N/A |
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates
17 January 2020
+ See chapter 19 for defined terms.
Appendix 3Z Page 2 | 11/3/2002 |
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Peak Resources Limited published this content on 17 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 January 2020 08:38:01 UTC