MINOTAUR For personal use only
Appendix 3Z
Final Director's Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 | Minotaur Exploration Ltd |
ABN | 35 108 483 601 |
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of director | Mr Andrew Alexander Woskett |
Date of last notice | 24 January 2022 |
Date that director ceased to be director | 28 February 2022 |
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
1,700,00 Fully Paid Ordinary Shares
+ See chapter 19 for defined terms.
11/3/2002 | Appendix 3Z Page 1 |
For personal use only
Appendix 3Z
Final Director's Interest Notice
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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.
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 interest | Number & class of securities |
Note: Provide details of the circumstances giving rise | |
to the relevant interest | |
Mrs Nita Christine Woskett (Spouse) | 4,418,239 Fully Paid Ordinary Shares |
Part 3 - Director's interests in contracts
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 3Z Page 2 | 11/3/2002 |
For personal use only
Appendix 3Z
Final Director's Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 | Minotaur Exploration Ltd |
ABN | 35 108 483 601 |
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of director | Mr George Comyn McKenzie |
Date of last notice | 24 January 2022 |
Date that director ceased to be director | 28 February 2022 |
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
+ See chapter 19 for defined terms.
11/3/2002 | Appendix 3Z Page 1 |
For personal use only
Appendix 3Z
Final Director's Interest Notice
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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.
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 interest | Number & class of securities |
Note: Provide details of the circumstances giving rise | |
to the relevant interest | |
GC & AM McKenzie as trustees for | 2,870,883 Fully Paid Ordinary Shares |
the Tartan Superannuation Fund | |
Part 3 - Director's interests in contracts
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 3Z Page 2 | 11/3/2002 |
For personal use only
Appendix 3Z
Final Director's Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 | Minotaur Exploration Ltd |
ABN | 35 108 483 601 |
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of director | Dr Roger John Higgins |
Date of last notice | 24 January 2022 |
Date that director ceased to be director | 28 February 2022 |
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
+ See chapter 19 for defined terms.
11/3/2002 | Appendix 3Z Page 1 |
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Minotaur Exploration Ltd. published this content on 28 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 February 2022 08:41:05 UTC.
