Change of Director's Interest
Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
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
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Name of entity: METALS X LIMITED
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ABN: 25 110 150 055
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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.
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Name of Director
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Peter John Newton
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Date of last notice
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8 December 2014
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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.
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Direct or indirect interest
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Indirect
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Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
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All-States Finance Pty Ltd of which Mr Newton is a Director.
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Date of change
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25 September 2015
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No. of securities held prior to change
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13,525,000 Fully Paid Ordinary Shares
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Class
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Fully Paid Ordinary Shares
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Number acquired
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349,697
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Number disposed
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N/a
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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$1.14095 per share
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No. of securities held after change
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13,874,697 Fully Paid Ordinary Shares
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Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back
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Issue of securities under dividend reinvestment plan.
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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.
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Detail of contract
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N/a
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Nature of interest
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N/a
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Name of registered holder (if issued securities)
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N/a
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Date of change
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N/a
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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
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N/a
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Interest acquired
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N/a
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Interest disposed
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N/a
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Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
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N/a
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Interest after change
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N/a
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Part 3 - +Closed period
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Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?
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No
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If so, was prior written clearance provided to allow the trade to proceed during this period?
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N/a
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If prior written clearance was provided, on what date was this provided?
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N/a
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Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
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: METALS X LIMITED
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ABN: 25 110 150 055
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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.
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Name of Director
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Peter Gerard Cook
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Date of last notice
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14 January 2015
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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.
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Direct or indirect interest
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Direct & Indirect
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Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
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Ajava Holdings Pty Ltd: a company controlled by PG Cook; and
JC Cook: Spouse.
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Date of change
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25 September 2015
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No. of securities held prior to change
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Direct: 5,628,543 - Fully Paid Ordinary Shares Indirect: 12,405,707 - Fully Paid Ordinary Shares
384,616 - Performance Rights expiring 01/07/2017
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Class
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Fully Paid Ordinary Shares
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Number acquired
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Direct: 6,232
Indirect: 320,755
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Number disposed
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N/a
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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$1.14095 per share.
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No. of securities held after change
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Direct: 5,634,775 - Fully Paid Ordinary Shares Indirect: 12,726,462 - Fully Paid Ordinary Shares
384,616 - Performance Rights expiring 01/07/2017
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Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back
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Issue of securities under dividend reinvestment plan.
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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.
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Detail of contract
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N/a
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Nature of interest
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N/a
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Name of registered holder (if issued securities)
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N/a
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Date of change
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N/a
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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
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N/a
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Interest acquired
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N/a
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Interest disposed
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N/a
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Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
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N/a
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Interest after change
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N/a
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Part 3 - +Closed period
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Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?
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No
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If so, was prior written clearance provided to allow the trade to proceed during this period?
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N/a
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If prior written clearance was provided, on what date was this provided?
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N/a
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Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
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: METALS X LIMITED
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ABN: 25 110 150 055
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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.
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Name of Director
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Paul Mathew Cmrlec
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Date of last notice
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8 December 2014
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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
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Direct & Indirect
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Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
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Berrimil Services Pty Ltd of which Mr Cmrlec is a Director and Beneficiary; and
D Cmrlec (Spouse)
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Date of change
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25 September 2015
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No. of securities held prior to change
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Direct: 10,175 Fully Paid Ordinary Shares Indirect: 79,288 Fully Paid Ordinary Shares
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Class
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Fully Paid Ordinary Shares
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Number acquired
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Direct: 172
Indirect: 1,886
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Number disposed
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N/a
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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$1.14095 per share
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No. of securities held after change
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Direct: 10,347 Fully Paid Ordinary Shares Indirect: 81,174 Fully Paid Ordinary Shares
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Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back
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Issue of securities under dividend reinvestment plan.
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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.
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Detail of contract
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N/a
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Nature of interest
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N/a
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Name of registered holder (if issued securities)
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N/a
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Date of change
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N/a
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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
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N/a
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Interest acquired
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N/a
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Interest disposed
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N/a
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Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
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N/a
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Interest after change
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N/a
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Part 3 - +Closed period
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Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?
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No
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If so, was prior written clearance provided to allow the trade to proceed during this period?
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N/a
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If prior written clearance was provided, on what date was this provided?
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N/a
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