6th May 2016 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 | William James Howe
|
Date of last notice | 9 November 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.
| Shares |
Date of change | 6 May 2016 |
No. of securities held prior to change | 129,141,533 shares held indirectly (51,000,000 through Finhill Capital Pty Ltd and 78,141,533 held through Wilnic Pty Ltd
|
Class | Shares |
Number acquired | 7,500,000 shares |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
| A$30,000 |
No. of securities held after change | 136,641,533 shares held indirectly (54,750,000 through Finhill Capital Pty Ltd and 81,891,533 held through Wilnic Pty Ltd)
|
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | 7,500,000 shares at A$0.004 per share participating in share purchase plan 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 Note: Details are only required for a contract in relation to which the interest has changed
| Not applicable |
Interest acquired | Not applicable |
Interest disposed | Not applicable |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
| 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 |
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 | Francisco Vergara-Irarrazaval |
Date of last notice | 24 June 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 | Direct and indirect |
Nature of indirect interest - prior to change (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
| Shares and options |
Date of change | 6 May 2016 |
No. of securities held prior to change | 60,140,000 shares (50,000,000 shares held indirectly through Humber Resources Inc) & 2,500,000 unlisted options exercisable at A$0.005 per share expiring 15 May 2016 indirectly through Humber Resources Inc |
Class | Shares and options |
Number acquired | 3,750,000 shares |
Number disposed | Not applicable |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
| A$15,000 |
No. of securities held after change | 63,890,000 shares (53,750,000 shares held indirectly through Humber Resources Inc) & 2,500,000 unlisted options exercisable at A$0.005 per share expiring 15 May 2016 indirectly through Humber Resources Inc |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | 3,750,000 shares at A$0.004 per share participating in share purchase plan 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 Note: Details are only required for a contract in relation to which the interest has changed
| Not applicable |
Interest acquired | Not applicable |
Interest disposed | Not applicable |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
| 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 |
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 | 29 June 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.
| Shares and options |
Date of change | 6 May 2016 |
No. of securities held prior to change | 26,729,109 shares held through Hammerfest Investments Pty Ltd & 6,044,106 unlisted options exercisable at A$0.005 per share, expiring 15 May 2016 |
Class | Shares and options |
Number acquired | 2,500,000 shares |
Number disposed | Not applicable
|
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
| A$10,000 |
No. of securities held after change | 29,229,109 shares held through Hammerfest Investments Pty Ltd & 6,044,106 unlisted options exercisable at A$0.005 per share, expiring 15 May 2016 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | 2,500,000 shares at A$0.004 per share participating in share purchase plan 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 |
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 | Timothy Read
|
Date of last notice | 29 June 2015 |
7
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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
| Mr Read holds an indirect interest in shares and options through Catralex Consultancy Limited in which he holds a controlling interest. |
Date of change | 6 May 2016 |
No. of securities held prior to change | 21,157,692 shares and 3,507,692 unlisted options exercisable at £0.0026 per share expiring 15 May 2016 |
Class | Shares and options |
Number acquired | 3,750,000 shares |
Number disposed | Not applicable |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
| GBP 7,875 |
No. of securities held after change | 24,907,692 shares and 3,507,692 unlisted options exercisable at £0.0026 per share expiring 15 May 2016 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | 3,750,000 shares at £0.0021 per share participating in share purchase plan 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 Note: Details are only required for a contract in relation to which the interest has changed
| Not applicable |
Interest acquired | Not applicable |
Interest disposed | Not applicable |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
| 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 |
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 | Roger John Higgins
|
Date of last notice | 24 June 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 | Direct and indirect interest |
Nature of indirect interest - prior to change (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
| Shares and options |
Date of change | 6 May 2016 |
No. of securities held prior to change | 5,688,464 shares - direct (4,903,848) and indirect (784,616 - through Tanabal Superannuation Fund) and 184,616 options @ $0.005 per share expiring 15 May 2016 held through Tanabal Superannuation Fund)
|
Class | Shares and options |
Number acquired | 7,500,000 shares
|
Number disposed | Not applicable |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
| A$30,0000
|
No. of securities held after change | 13,188,464 shares - direct (8,653,848) and indirect (4,534,616 - through Tanabal Superannuation Fund) and 184,616 options @ $0.005 per share expiring 15 May 2016 held through Tanabal Superannuation Fund)
|
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | 7,500,000 shares at A$0.004 per share participating in share purchase plan 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 Note: Details are only required for a contract in relation to which the interest has changed
| Not applicable |
Interest acquired | Not applicable |
Interest disposed | Not applicable |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
| 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 |
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 | Stephen Tainton |
Date of last notice | 24 June 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. | Stephen Tainton holds an indirect interest in shares through Erika Tainton |
Date of change | 6 May 2016 |
No. of securities held prior to change | 4,843,594 shares held indirectly through Erika Tainton |
Class | Shares |
Number acquired | 1,000,000 shares
|
Number disposed | Not applicable |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
| A$4,000 |
No. of securities held after change | 5,843,594 shares held indirectly through Erika Tainton |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | 1,000,000 shares at A$0.004 per share participating in share purchase plan 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 Note: Details are only required for a contract in relation to which the interest has changed
| Not applicable |
Interest acquired | Not applicable |
Interest disposed | Not applicable |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
| 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