Orion Metals : Change of Director’s Interest Notice (Feng Wu)
January 02, 2020 at 03:02 am EST
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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
ORION METALS LIMITED
ABN
89 096 142 737
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
FENG WU
Date of last notice
31 July 2019
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
Excellence Holdings HK Limited
(including registered holder)
Director & 50% shareholder
Note: Provide details of the circumstances giving rise to the relevant
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change
365,000,000 shares
35,000,000 options
See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Exercise of options issued following shareholder approval 21 December 2018
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
Not applicable
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
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 Not applicable
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?
Bill Lyne
Company Secretary
2 January 2020
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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Orion Metals Limited published this content on 02 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 January 2020 08:01:08 UTC
Orion Metals Limited is an Australia-based exploration company. The principal activity of the Company is the exploration of Rare Earth Elements (REE) including Heavy Rare Earth Elements and gold. The Company is focused on the exploration of discovery or the acquisition of economical mineral deposits. It focuses on Neodymium, Gadolinium, Europium, Terbium, Dysprosium, Yttrium, Lanthanum and Cerium elements.
ORION METALS LIMITED 