For personal use only
Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
Appendix 3Y
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 Inca Minerals Limited
ABN 128 512 907
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 | Jonathan West |
Date of last notice | 4 Apr 22 |
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 | 1. | Indirect 2. Direct |
Nature of indirect interest | 1. Dr Jonathan Paul West & MS Janet | |
(including registered holder) | Margaret Stone | |
Note: Provide details of the circumstances giving rise to the relevant | Superannuation Fund> | |
interest. | ||
2. Dr Jonathan Paul West | ||
Date of change | 5 Jul 22 | |
No. of securities held prior to change | | 3,912,840 Fully Paid Ordinary Shares. |
| 150,000 ICGOC options | |
Class | ICG Fully paid shares | |
Number acquired | 60,269 ICG fully paid shares | |
Number disposed | Nil | |
Value/Consideration | Issued at $0.1037 cents being 90 day VWAP | |
Note: If consideration is non-cash, provide details and estimated | ||
valuation | ||
- 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
No. of securities held after change | 3,973,109 Fully Paid Ordinary Shares. | ||||
| 150,000 ICGOC options | ||||
Nature of change | Issue of shares in lieu of fees as approved by | ||||
Example: on-market trade, off-market trade, exercise | of options, | shareholders. | |||
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 | N/A | ||||
Nature of interest | N/A | ||||
Name of registered holder | N/A | ||||
(if issued securities) | |||||
Date of change | N/A | ||||
No. and class of securities to which | N/A | ||||
interest related prior to change | |||||
Note: Details are only required for a | |||||
contract in relation to which the | |||||
interest has changed | |||||
Interest acquired | N/A | ||||
Interest disposed | N/A | ||||
Value/Consideration | N/A | ||||
Note: If consideration is non-cash, | |||||
provide details and an estimated | |||||
valuation | |||||
Interest after change | N/A | ||||
Part 3 - +Closed period | |||||
Were the interests in the securities or contracts detailed above traded | No | ||||
during a +closed period where prior written clearance was required? | |||||
If so, was prior written clearance provided to allow the trade to proceed | N/A | ||||
during this period? | |||||
If prior written clearance was provided, on what date was this provided? | N/A | ||||
+ 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
Appendix 3Y
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 Inca Minerals Limited
ABN 128 512 907
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 | Gareth Lloyd |
Date of last notice | 4 Apr 22 |
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 & Direct | |||
Nature of indirect interest | Gareth Lloyd | |||
(including registered holder) | ||||
Note: Provide details of the circumstances giving rise to the relevant | ||||
interest. | ||||
Date of change | 5 Jul 22 | |||
No. of securities held prior to change | 1,378,521 Fully Paid Ordinary Shares. | |||
| 62,139 ICGOC options | |||
Class | Fully paid Ordinary shares | |||
Number acquired | 60,269 Fully Paid Ordinary Shares. | |||
Number disposed | N/a as above | |||
Value/Consideration | Issued at $0.1037 cents being 90 day VWAP | |||
Note: If consideration is non-cash, provide details and estimated | ||||
valuation | ||||
No. of securities held after change | 1,438,790 Fully Paid Ordinary Shares. | |||
| 62,139 ICGOC options | |||
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Nature of change | Issue of shares in lieu of fees as approved by |
Example: on-market trade, off-market trade, exercise of options, | shareholders. |
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 | N/A | |
Nature of interest | N/A | |
Name of registered holder | N/A | |
(if issued securities) | ||
Date of change | N/A | |
No. and class of securities to which | N/A | |
interest related prior to change | ||
Note: Details are only required for a | ||
contract in relation to which the | ||
interest has changed | ||
Interest acquired | N/A | |
Interest disposed | N/A | |
Value/Consideration | N/A | |
Note: If consideration is non-cash, | ||
provide details and an estimated | ||
valuation | ||
Interest after change | N/A | |
Part 3 - +Closed period | ||
Were the interests in the securities or contracts detailed above traded | No | |
during a +closed period where prior written clearance was required? | ||
If so, was prior written clearance provided to allow the trade to proceed | N/A | |
during this period? | ||
If prior written clearance was provided, on what date was this provided? | N/A | |
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 | 01/01/2011 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Appendix 3Y
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 Inca Minerals Limited
ABN 128 512 907
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 | Ross Brown |
Date of last notice | 3 Jul 21 |
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 & Direct | |||
Nature of indirect interest | Ross Brown is a Director of Rayol Pty Ltd <> | |||
(including registered holder) | Superannuation Fund A/c> - a registered holder | |||
Note: Provide details of the circumstances giving rise to the relevant | of shares in Inca Minerals Limited. | |||
interest. | ||||
Date of change | 5 Jul 22 | |||
No. of securities held prior to change | 3,694,313 Fully Paid Ordinary Shares. | |||
| 151,328 ICGOC options | |||
Class | Fully Paid Ordinary Shares | |||
Number acquired | 170,879 Fully Paid Ordinary Shares. | |||
Number disposed | N/a as above | |||
Value/Consideration | Issued at $0.1037 cents being 90 day VWAP | |||
Note: If consideration is non-cash, provide details and estimated | ||||
valuation | ||||
No. of securities held after change | 3,865,192 Fully Paid Ordinary Shares. | |||
| 151,328 ICGOC options | |||
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 5
This is an excerpt of the original content. To continue reading it, access the original document here.
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Inca Minerals Limited published this content on 04 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 July 2022 22:32:09 UTC.