Change of Director's Interest
Appendix 3Y
Change of Director's Interest Notice
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 Mantle Mining Corporation Limited
ABN 70 107 180 441
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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Martin Blakeman
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Date of last notice
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12 March 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.
|
Direct or indirect interest
|
Indirect
|
|
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
|
The securities are held by Tonka Trading Pty Ltd as trustee for the Jakessi Superannuation Fund
and Martin Alexander Blakeman as trustee for the Blackwood Trust, both of which are director related entities.
|
|
Date of change
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7 September 2015
|
|
No. of securities held prior to change
|
44,002,270 Fully Paid Ordinary Shares
1,818,182 MNMOB Options (1.8c, 30 June 2016)
|
|
Class
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Fully Paid Ordinary Shares
|
|
Number acquired
|
1,528,379 Fully Paid Ordinary Shares
|
|
Number disposed
|
Nil
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
Issued in lieu of cash payments for directors fees
totalling $18,000
|
|
No. of securities held after change
|
45,530,649 Fully Paid Ordinary Shares
1,818,182 MNMOB Options (1.8c, 30 June 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
|
Shares issued in lieu of cash payment for director's
fees totalling $18,000.
|
+ See chapter 19 for defined terms.
19/03/2012 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
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
|
During January 2015 an entity associated with Mr Martin
Blakeman paid a total of $50,000 to the Company which, subject to Shareholder approval, will be subscription funds for Shares and Options on identical terms to those issued under a placement to McNally Clan Investments Pty Ltd (an unrelated party) on 8 January 2015 (being 1.2 cents per Share together with 1.5 free attaching options (exercise price 1.8 cents, expiry date 30 June 2016) for every 2 Shares subscribed for).
In the event of Shareholder approval an entity associated with Mr Blakeman will be issued an additional 4,166,667
Shares (subscription funds of $50,000) and 3,125,000
Options.
Pending Shareholder approval, the $50,000 in funds are held as an unsecured interest free loan for the benefit of the Company and the funds will be treated as subscription funds upon Shareholder approval.
|
|
Nature of interest
|
As above
|
|
Name of registered holder
(if issued securities)
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N/A
|
|
Date of change
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No 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
|
N/A
|
|
Interest acquired
|
N/A
|
|
Interest disposed
|
N/A
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
|
N/A
|
|
Interest after change
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No change
|
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?
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No
|
|
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?
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 19/03/2012
Appendix 3Y
Change of Director's Interest Notice
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 Mantle Mining Corporation Limited
ABN 70 107 180 441
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
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Ian Kraemer
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Date of last notice
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12 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
|
Direct and Indirect
|
|
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
|
A portion of Mr Kraemer's holdings is held by IR Kraemer Pty Ltd as trustee for the Kraemer Super Fund - which is a director related entity.
|
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Date of change
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7 September 2015
|
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No. of securities held prior to change
|
5,072,405 Fully Paid Ordinary Shares
634,052 MNMOB Options (1.8c, 30 June 2016)
|
|
Class
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Fully Paid Ordinary Shares
|
|
Number acquired
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1,450,925 Fully Paid Ordinary Shares
|
|
Number disposed
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Nil
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
Issued in lieu of cash payments for directors fees totalling $16,937.61
|
|
No. of securities held after change
|
6,523,330 Fully Paid Ordinary Shares
634,052 MNMOB Options (1.8c, 30 June 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
|
Shares issued in lieu of cash payment for
director's fees totalling $16,937.61.
|
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
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
|
During December 2014 and July 2015 an entity
associated with Mr Ian Kraemer paid amounts of $25,000 and $75,000 respectively, to the Company which, subject to Shareholder approval, will be subscription funds for Shares and Options on identical terms to those issued under a placement to McNally Clan Investments Pty Ltd (an unrelated party) on 8 January 2015 (being 1.2 cents per Share together with 1.5 free attaching options (exercise price 1.8 cents, expiry date 30 June 2016) for every 2 Shares subscribed for).
In the event of Shareholder approval an entity associated with Mr Kraemer will be issued an additional 8,333,333
Shares (based on subscription funds of $100,000) and
6,250,000 Options.
Pending Shareholder approval, the $100,000 in funds are held as an unsecured interest free loan for the benefit of the Company and the funds will be treated as subscription funds upon Shareholder approval.
|
|
Nature of interest
|
As above
|
|
Name of registered holder
(if issued securities)
|
N/A
|
|
Date of change
|
No 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
|
N/A
|
|
Interest acquired
|
N/A
|
|
Interest disposed
|
N/A
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
|
As above
|
|
Interest after change
|
As above
|
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?
|
|
If prior written clearance was provided, on what date was this
provided?
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y
Change of Director's Interest Notice
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 Mantle Mining Corporation Limited
ABN 70 107 180 441
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 de Belle
|
|
Date of last notice
|
12 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
|
|
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
|
S De Belle & J Sheehan , MrStephen De Belle , Exflex Holdings Pty Ltd - all of which are director related entities.
|
|
Date of change
|
7 September 2015
|
|
No. of securities held prior to change
|
16,169,920 Fully Paid Ordinary Shares
1,981,237 MNMOB Options (1.8c, 30 June 2016)
|
|
Class
|
Fully Paid Ordinary Shares
|
|
Number acquired
|
1,337,331 Fully Paid Ordinary Shares
|
|
Number disposed
|
Nil
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
Issued in lieu of cash payments for directors fees totalling $15,750.
|
|
No. of securities held after change
|
17,507,251 Fully Paid Ordinary Shares
1,981,237 MNMOB Options (1.8c, 30 June 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
|
Shares issued in lieu of cash payment for director's
fees totalling $15,750.
|
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
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
|
|
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 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?
|
|
If prior written clearance was provided, on what
date was this provided?
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011