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 | FRONTIER RESOURCES LIMITED | ||||
ABN | 96 095 684 389 | ||||
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 | Alec Pismiris | ||||
Date of last notice | 1 October 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 | Indirect | |||
Nature of indirect interest | 1. | ACP Investments Pty Ltd | ||
(including registered holder) | ||||
Note: Provide details of the circumstances giving rise to | 2. | ACP Investments Pty Ltd | ||
the relevant interest. | ||||
Date of change | 21 December 2021 | |||
No. of securities held prior to change | 1. | 3,925,000 fully paid ordinary shares | ||
2. | 10,000,000 fully paid ordinary shares | |||
Class | Unlisted Options exercisable a $0.03 and expiring 31/12/2024 | |||
Number acquired | 2. 7,500,000 | |||
Number disposed | Nil | |||
Value/Consideration | Nil | |||
Note: If consideration is non-cash, provide details and | ||||
estimated valuation | ||||
No. of securities held after change | 1. 3,925,000 fully paid ordinary shares | |||
2. | 10,000,000 fully paid ordinary shares | |||
2. | 7,500,000 unlisted options exercisable a $0.03 and expiring 31/12/2024 | |||
+ See chapter 19 for defined terms. | Appendix 3Y Page 1 | |||
01/01/2011 |
Appendix 3Y
Change of Director's Interest Notice
Nature of change | Issue of Director Options following shareholder approval at a general |
Example: on-market trade, off-market trade, exercise of | meeting on 17 December 2021 |
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. | |||
only | |||
Detail of contract | N/A | ||
Nature of interest | N/A | ||
Name of registered holder | N/A | ||
use | (if issued securities) | ||
Date of change | N/A | ||
No. and class of securities to which | N/A | ||
in erest related prior to change | |||
Note: Details are only required for a contract in | |||
relation to which the interest has changed | |||
Interest acquired | N/A | ||
personalFor | |||
Interest disposed | N/A | ||
Value/Considerati n | N/A | ||
Note: If consideration is non-cash, provide details and | |||
Interest after change | N/A | ||
an estimated valuation | |||
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 2 |
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 | FRONTIER RESOURCES LIMITED | ||||
ABN | 96 095 684 389 | ||||
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 | Brian Thomas | ||||
Date of last notice | 22 October 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 | Indirect | ||
Nature of indirect interest | MS SABINA MARIE SCHLINK | ||
(including registered holder) | |||
Note: Provide details of the circumstances giving rise to | |||
the relevant interest. | |||
Date of change | 21 December 2021 | ||
No. of securities held prior to change | Nil | ||
Class | Unlisted Options exercisable a $0.03 and expiring 31/12/2024 | ||
Number acquired | 7,500,000 | ||
Number disposed | Nil | ||
Value/Consideration | Nil | ||
Note: If consideration is non-cash, provide details and | |||
estimated valuation | |||
No. of securities held after change | 7,500,000 unlisted options exercisable a $0.03 and expiring 31/12/2024 | ||
Nature of change | Issue of Director Options following shareholder approval at a general | ||
Example: on-market trade, off-market trade, exercise of | meeting on 17 December 2021 | ||
options, issue of securities under dividend reinvestment | |||
plan, participation in buy-back | |||
Part 2 - Change of director's interests in contracts | |||
+ See chapter 19 for defined terms. | Appendix 3Y Page 1 | ||
01/01/2011 |
Appendix 3Y
Change of Director's Interest Notice
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.
only | 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 | ||
Note: Details are only required for a contract in | |||
in erest related prior to change | |||
use | relation to which the interest has changed | ||
Interest acquired | N/A | ||
Interest disposed | N/A | ||
Value/Considerati n | N/A | ||
Note: If consideration is non-cash, provide details and | N/A | ||
an estimated valuation | |||
Interest after change | |||
personalFor | |||
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? | |||
If so, was prior written clearance provided to allow the trade to | |||
proceed during this period? | |||
If prior written clearance was provided, on what date was this | |||
provided? | |||
No
N/A
N/A
+ See chapter 19 for defined terms. | 01/01/2011 |
Appendix 3Y Page 2 |
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 | FRONTIER RESOURCES LIMITED | ||||
ABN | 96 095 684 389 | ||||
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 | Peter Swiridiuk | ||||
Date of last notice | 1 October 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 | ||
Nature of indirect interest | |||
(including registered holder) | |||
Note: Provide details of the circumstances giving rise to | |||
the relevant interest. | |||
Date of change | 21 December 2021 | ||
No. of securities held prior to change | 770,000 Ordinary Shares | ||
Class | Unlisted Options exercisable a $0.03 and expiring 31/12/2024 | ||
Number acquired | 7,500,000 | ||
Number disposed | Nil | ||
Value/Consideration | Nil | ||
Note: If consideration is non-cash, provide details and | |||
estimated valuation | |||
No. of securities held after change | 770,000 Ordinary Shares | ||
7,500,000 unlisted options exercisable a $0.03 and expiring 31/12/2024 | |||
Nature of change | Issue of Director Options following shareholder approval at a general | ||
Example: on-market trade, off-market trade, exercise of | meeting on 17 December 2021 | ||
options, issue of securities under dividend reinvestment | |||
plan, participation in buy-back | |||
Part 2 - Change of director's interests in contracts | |||
+ See chapter 19 for defined terms. | Appendix 3Y Page 1 | ||
01/01/2011 |
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