personal use only
Appendix 3X
Initial Director's Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 Coolabah Metals Limited
ABN | 74 652 352 228 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Stephen Woodham |
Date of appointment | 28 July 2021 |
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
1 Fully paid ordinary share
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
For
Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant interest.
Alphda Pty Ltd - an entity in which Stephen Woodham is a Director, shareholder and trustee.Number & class of Securities
75,000 Fully paid ordinary shares
2,100,000 Fully paid ordinary shares (escrowed until 28 July 2024)
2,200,000 Unquoted options exercisable at $0.25 on or before 31 March 2025 (escrowed until 28 July 2024)
+ See chapter 19 for defined terms.
11/3/2002 | Appendix 3X Page 1 |
For personal use only
Appendix 3X
Initial Director's Interest Notice
Part 3 - 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 | N/A |
(if issued securities) | |
No. and class of securities to which | N/A |
interest relates | |
+ See chapter 19 for defined terms.
Appendix 3X Page 2 | 11/3/2002 |
For personal use only
Appendix 3X
Initial Director's Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 Coolabah Metals Limited
ABN | 74 652 352 228 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Cameron Provost |
Date of appointment | 28 July 2021 |
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
Nil
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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 | Number & class of Securities |
interest | ||||
Note: Provide details of the circumstances giving rise to | ||||
the relevant interest. | ||||
The | CDPVL Group | Pty | Ltd | 500,000 Fully paid ordinary shares (escrowed until |
28 July 2024) | ||||
- an | ||||
1,000,000 Unquoted options exercisable at $0.25 | ||||
entity in which Cameron Provost is | ||||
on or before 31 March 2025 (escrowed until 28 | ||||
a Director, shareholder and trustee. | ||||
July 2024) | ||||
+ See chapter 19 for defined terms.
11/3/2002 | Appendix 3X Page 1 |
For personal use only
Appendix 3X
Initial Director's Interest Notice
Part 3 - 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 | N/A |
(if issued securities) | |
No. and class of securities to which | N/A |
interest relates | |
+ See chapter 19 for defined terms.
Appendix 3X Page 2 | 11/3/2002 |
For personal use only
Appendix 3X
Initial Director's Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 Coolabah Metals Limited
ABN | 74 652 352 228 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | David Ward |
Date of appointment | 18 August 2021 |
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
50,000 Fully paid ordinary shares
700,000 Fully paid ordinary shares (escrowed until 28 July 2024)
1,000,000 Unquoted options exercisable at $0.25 on or before 31 March 2025 (escrowed until 28 July 2024)
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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 Number & class of Securities | |
interest | |
Note: Provide details of the circumstances giving rise to | Nil |
the relevant interest. | |
+ See chapter 19 for defined terms.
11/3/2002 | Appendix 3X Page 1 |
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