ASX RELEASE
only9 November 2021
DIRECTORS /
MANAGEMENT
Russell Davis
Chairman
useDaniel Thomas Managing Director
Ziggy Lubieniecki Non-Executive Director
David Church Non-Executive Director
Mark Pitts Company Secretary
Mark Whittle
Chief Operating Officer
CAPITAL STRUCTURE
ASX Code: HMX
Sha e Price (8/11/2021) | $0.044 |
Shar s on Issue | 813m |
Mark t Cap | $35.8m |
Options Unlisted | 27m |
Performance Rights | 6.5m |
personalFor |
T (08) 6369 1195 | E |
ABN 87 095 092 158 | P |
CHANGE OF DIRECTORS' INTERESTS
Hammer Metals Ltd (ASX:HMX) ("Hammer" or the "Company") advises changes to Directors' Interests as disclosed in the attached Appendix 3Ys for Messrs Davis and Thomas.
This announcement has been authorised for issue by Mr Mark Pitts, Company Secretary, Hammer Metals Limited.
For further information please contact:
Daniel Thomas
Managing Director
T +61 8 6369 1195
- info@hammermetals.com.au
- END -
About Hammer Metals
Hammer Metals Limited (ASX: HMX) holds a strategic tenement position covering approximately 2,200km2 within the Mount Isa mining district, with 100% interests in the Kalman (Cu-Au-Mo-Re) deposit, the Overlander North and Overlander South (Cu-Co) deposits and the Elaine (Cu-Au) deposit. Hammer also has a 51% interest in the emerging Jubilee (Cu-Au) deposit. Hammer is an active mineral explorer, focused on discovering large copper- gold deposits of Ernest Henry style and has a range of prospective targets at various stages of testing.
Hammer also has a 100% interest in the Bronzewing South Gold Project located adjacent to the 2.3 million-ounce Bronzewing gold deposit in the highly endowed Yandal Belt of Western Australia.
info@hammermetals.com.au
Unit 1, 28-30 Mayfair Street, West Perth, WA 6005
Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Rule 3.19A.2
For personal use only
Change of 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 30/09/01 Amended 01/01/11
Name of entity | HAMMER METALS LTD |
ABN | 87 095 092 158 |
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 | Russell Davis |
Date of last notice | 22 July 2021 |
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 | Mr Davis is a trustee and beneficiary of the Davis |
(including registered holder) | Superfund. |
Note: Provide details of the circumstances giving rise to the | |
relevant interest. | Davis Family Capital Pty Ltd ATF the Davis Superfund |
Date of change | 5 November 2021 |
No. of securities held prior to change | Direct: |
Ordinary shares: | |
300,342 | |
Indirect - Davis Family Capital Pty ltd ATF the Davis | |
Superfund: | |
Ordinary shares: | |
39,378,947 | |
Unlisted options: | |
1,500,000 unlisted options exercisable at $0.032 on or | |
before 30 November 2022 | |
2,000,000 unlisted options exercisable at $0.05 each on or | |
before 30 November 2024 | |
Class | Ordinary shares |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Number acquired | 500,000 |
Number disposed | Nil |
Value/Consideration | $0.048 per share |
Note: If consideration is non-cash, provide details and estimated | |
valuation | |
No. of securities held after change | Direct: |
Ordinary shares: | |
300,342 | |
Indirect - Davis Family Capital Pty ltd ATF the Davis | |
Superfund: | |
Ordinary shares: | |
39,878,947 | |
Unlisted options: | |
1,500,000 unlisted options exercisable at $0.032 on or | |
before 30 November 2022 | |
2,000,000 unlisted options exercisable at $0.05 each on or | |
before 30 November 2024 |
Nature of change | On-market purchase |
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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 | - |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
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 | No |
traded during a +closed period where prior written clearance | |
was required? | |
If so, was prior written clearance provided to allow the trade to | n/a |
proceed during this period? | |
If prior written clearance was provided, on what date was this | n/a |
provided? | |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Rule 3.19A.2
For personal use only
Change of 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 30/09/01 Amended 01/01/11
Name of entity | HAMMER METALS LTD |
ABN | 87 095 092 158 |
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 | Daniel Thomas |
Date of last notice | 2 June 2021 |
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 | Mr Thomas is the spouse of the registered holder, Laura |
(including registered holder) | Thomas |
Note: Provide details of the circumstances giving rise to the | |
relevant interest. | |
Date of change | 5 November 2021 |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
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Hammer Metals Limited published this content on 08 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 November 2021 21:45:00 UTC.