15th May 2015 07:00
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 Metminco Limited |
ABN 43 119 759 349 |
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 | Phillip John Wing
|
Date of last notice | 27 March 2015 |
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 interest |
Nature of indirect interest - prior to change (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
| 19,643,336 shares held indirectly as follows: Chile Copper Mine Pty Ltd (10,2666,668) Hammerfest Investments Pty Ltd (5,566,668), Bellafont Investments Pty Ltd (20,000), P J Wing Pty Ltd (3,770,000) and Kirin Corporation Pty Ltd (20,000) & 3,750,000 unlisted options exercisable at A$0.006 per share, expiring 27 June 2015 |
Date of change | 15 May 2015 |
No. of securities held prior to change | 19,643,336 shares 3,750,000 unlisted options exercisable at A$0.006, expiring 27 June 2015 |
Class | Shares and options |
Number acquired | 6,044,106 ordinary shares at A$0.005 & 6,044,106 unlisted options exercisable at A$0.005 per share, expiring 15 May 2016
|
Number disposed | Not applicable |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
| A$30,221 for shares and attached unlisted options |
No. of securities held after change | 25,687,442 shares held as follows: Chile Copper Mine Pty Ltd (13,425,463) Hammerfest Investments Pty Ltd (7,279,491), Bellafont Investments Pty Ltd (26,154), P J Wing Pty Ltd (4,930,000) Kirin Corporation Pty Ltd (26,154) & 3,750,000 unlisted options exercisable at A$0.006 per share, expiring 27 June 2015 held in P J Wing Pty Ltd & 6,044,106 unlisted options exercisable at A$0.005 per share, expiring 15 May 2016 held as follows: Chile Copper Mine Pty Ltd (3,158,975), Hammerfest Investments Pty Ltd (1,712,823), Bellafont Investments Pty Ltd (6,154), P J Wing Pty Ltd (1,160,000) Kirin Corporation Pty Ltd (6,154)
|
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Acceptance of Rights Issue offer |
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 | Not applicable |
Name of registered holder (if issued securities) | Not applicable |
Date of change | Not applicable |
No. and class of securities to which interest related prior to change | Not applicable |
Interest acquired | Not applicable |
Interest disposed | Not applicable |
Value/Consideration
| Not applicable |
Interest after change | Not applicable |
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? | No |
If so, was prior written clearance provided to allow the trade to proceed during this period? | Not applicable |
If prior written clearance was provided, on what date was this provided? | Not applicable |
Related Shares:
Metminco