SPECTRUM METALS LIMITED Appendix 3Y
Change of Director's Interest Notice
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 SPECTRUM RARE EARTHS LIMITED ABN 115 770 226
We, World Titanium Resources Limited, 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 | ALEXANDER HEWLETT |
Date of last notice | 8 MARCH 2017 |
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 | ||||||
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Director & Shareholder Director & Shareholder | ||||||
Date of change | 28 APRIL 2017 | ||||||
No. of securities held prior to change | NIL | ||||||
Class | ORDINARY SHARES | ||||||
Number acquired | (a) 7,500,000 (b) 7,000,000 | ||||||
Number disposed | NIL | ||||||
Value/Consideration Note: If consideration is estimated valuation | non-cash, | provide | details and | 7,500,000 AT $0.004 PER ORDINARY SHARE 7,000,000 AT $0.005 PER ORDINARY SHARE | |||
No. of securities held after change |
| ||||||
Nature of change | SHARES | ISSUED | SUBSEQUENT | TO | |||
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | SHAREHOLDER APPROVAL RECEIVED AT THE GENERAL MEETING HELD 21ST APRIL | ||||||
2017 | |||||||
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 |
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 above traded during a +closed period where prior written clearance was required? | N/A |
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 |
Appendix 3Y
Change of Director's Interest Notice
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 SPECTRUM RARE EARTHS LIMITED
ABN 94 115 770 226
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 | LEONID CHARUCKYJ |
Date of last notice | 28 OCTOBER 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. |
Trustee & Beneficiary Director & Beneficiary Spouse | |
Date of change | 28 APRIL 2017 | |
No. of securities held prior to change | (a) (b) (c) (d) | 18,155,000 ORDINARY SHARES 1,620,000 ORDINARY SHARES 575,000 ORDINARY SHARES 335,000 ORDINARY SHARES |
Class | Ordinary shares | |
Number acquired | (a) | 8,000,000 |
Number disposed | Nil | |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $0.005 PER SHARE | |
No. of securities held after change | (a) (b) (c) (d) | 26,155,000 ORDINARY SHARES 1,620,000 ORDINARY SHARES 575,000 ORDINARY SHARES 335,000 ORDINARY SHARES |
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
SHARES ISSUED SUBSEQUENT TO SHAREHOLDER APPROVAL RECEIVED AT THE GENERAL MEETING HELD 21ST APRIL 2017 IN LIEU OF DIRECTORS FEES
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 |
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 above traded during a +closed period where prior written clearance was required? | N/A |
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 |
Spectrum Rare Earths Limited published this content on 01 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 May 2017 04:08:11 UTC.
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