20 May 2016
Company Announcements Office Australian Securities Exchange 20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam
APPENDIX 3Y'S - LATE LODGEMENT NOTICEPlease find attached Appendix 3Y's "Change of Director's Interest Notice" for Mr Michael Jones, Mr Peter Unsworth, Mr Markus Elsasser and Mr Paul Ingram.
In relation to the late lodgement of the attached Appendix 3Y's, we advise as follows:
The Appendices were lodged late due to an administrative oversight at the time unlisted options were issued to Directors after the 2015 Annual General Meeting (29 September 2015) and upon the lapse of listed and unlisted options (30 November 2015) and in the case of Mr Ingram in relation to his acquisition of shares in the Company under the merger between Invictus Gold Limited and Impact Minerals Limited (6 January 2014).
The Company has procedures in place under which Directors are obliged to advise the Company Secretary when a change takes place in their notifiable interest. We note however that none of the above changes were as a result of an on-market trade. The new options were issued to Directors following shareholder approval at the 2015 Annual General Meeting. The listed and unlisted options expired in accordance with their terms and the shares issued to Mr Ingram were part of a Scheme of Arrangement.
Whilst the Company considers its current arrangements are adequate for ensuring timely notification, and that the failure to do so on these occasions was due to an oversight, it has nevertheless reviewed its procedures to ensure that it meets its disclosure obligations.
Yours faithfully
Bernard Crawford Company SecretaryT +61 (8) 6454 6666 F +61 (8) 6454 6667
A 26 Richardson Street West Perth Western Australia 6005
E info@impactminerals.com.au
W impactminerals.com.au
ABN 52 119 062 261
Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest NoticeRule 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: IMPACT MINERALS LIMITED |
ABN: 54 119 062 261 |
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 | Michael Griffith Jones |
Date of last notice | 22 September 2015 |
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 and Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Image Interpretation Technologies Pty Ltd (Director and Shareholder) |
Date of change |
|
No. of securities held prior to change | Image Interpretation Technologies Pty Ltd 6,881,718 Ordinary Shares 5,000,000 Unlisted Options exercisable at 6 cents and expiring 30 Nov 2015; 5,000,000 Unlisted Options exercisable at 10 cents and expiring 30 Nov 2016; 8,000 Listed Options exercisable at 20 cents and expiring 30 Nov 2015. |
Class |
|
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNumber acquired | A. Direct 10,000,000 Unlisted Options exercisable at 3.67 cents and expiring 29 Sep 2018; 5,000,000 Unlisted Options exercisable at 4.5 cents and expiring 29 Sep 2019; 5,000,000 Unlisted Options exercisable at 7 cents and expiring 29 Sep 2020. |
Number disposed | B. Image Interpretation Technologies Pty Ltd 5,000,000 Unlisted Options exercisable at 6 cents and expiring 30 Nov 2015; 8,000 Listed Options exercisable at 20 |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
|
No. of securities held after change | Direct 10,000,000 Unlisted Options exercisable at 3.67 cents and expiring 29 Sep 2018; 5,000,000 Unlisted Options exercisable at 4.5 cents and expiring 29 Sep 2019; 5,000,000 Unlisted Options exercisable at 7 cents and expiring 29 Sep 2020. Image Interpretation Technologies Pty Ltd 6,881,718 Ordinary Shares; 5,000,000 Unlisted Options exercisable at 10 cents and expiring 30 Nov 2016. |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | A. Unlisted Options issued to Directors as approved at the Company's 29 September Annual General Meeting. B. Expiry of Options |
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 (if issued securities) | N/A |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Part 3 - +Closed period
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 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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