CHALICE MINING LIMITED Rule 3.19A.2
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 CHALICE GOLD MINES LIMITED |
ABN 47 116 648 956 |
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 | Tim R B Goyder |
Date of last notice | 21 March 2017 |
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 and indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Plato Prospecting Pty Ltd (ACN 008 964 896) as trustee for TRB Goyder Superannuation Fund. Tim Goyder is the sole Director and Shareholder of Plato Prospecting Pty Ltd and a member of the TRB Goyder Superannuation Fund. Lotaka Pty Ltd (ACN 008 939 192). Tim Goyder is the sole Director and Shareholder of Lotaka Pty Ltd. Linda Sullivan is the wife of Tim Goyder. |
Date of change | 29 November 2017 |
No. of securities held prior to change |
Total: 44,827,765 ordinary shares 1,664,707 performance rights exp. 30 June 2019 1,200,738 performance rights exp. 30 June 2020 |
Class |
|
Number acquired |
|
Number disposed |
|
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
|
No. of securities held after change |
Total: 44,827,765 ordinary shares 1,664,707 performance rights exp. 30 June 2019 1,200,738 performance rights exp. 30 June 2020 1,217,989 performance rights exp. 30 June 2021 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Performance Rights The issue of performance rights, the subject of Resolution 3, as approved by Shareholders at the Company's Annual General Meeting held on 28 November 2017. The performance rights are issued under the terms and conditions of the Company's Employee Long Term Incentive Plan and in accordance with key business objectives and TSR objectives as announced on 27 July 2017. Ordinary shares Off-market transaction between Tim Goyder (transferor) and Plato Prospecting (transferee) of 667,778 on 29 November 2017. |
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 (if issued securities) | N/A |
Date of change | N/A |
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 | N/A |
Interest acquired | N/A |
Interest disposed | N/A |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
Interest after change | N/A |
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
If prior written clearance was provided, on what date was this provided? | N/A |
Chalice Gold Mines Limited published this content on 29 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 November 2017 09:27:05 UTC.
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