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 SIPA RESOURCES LIMITED
ABN 26 009 448 980
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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Craig McGown
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Date of last notice
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17 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
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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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Ionikos Pty Ltd ATF McGown Superannuation Fund, a trustee company of which Mr McGown is a Director and beneficiary of the trust.
Resource Investment Capital Advisors Pty Ltd, a company of which Mr McGown is a Director and Shareholder.
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Date of change
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7 July 2015
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No. of securities held prior to change
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Nil
|
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Class
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Ordinary Shares
|
|
Number acquired
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1,000,000 Ordinary Shares
|
|
Number disposed
|
NIL
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
$0.0725 per share
|
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
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No. of securities held after change
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Ionikos Pty Ltd ATF Mc Gown
Superannuation Fund
• 500,000 Ordinary Shares; and
Resource Investment Capital Advisors Pty
Ltd
• 500,000 Ordinary Shares.
|
|
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
|
Allotment pursuant to Directors Placement approved 2 July 2015
|
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)
|
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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
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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 SIPA RESOURCES LIMITED
ABN 26 009 448 980
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
|
Lynda Daley
|
|
Date of last notice
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30 July 2014
|
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.
|
Red Hill Investments S/F A/C; of which Ms
Daley is trustee and beneficiary
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Date of change
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7 July 2015
|
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No. of securities held prior to change
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300,000 fully paid ordinary shares; and
300,000 listed options, exercise price of
$0.075, expiry 5 November 2015
|
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Class
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Ordinary Shares
|
|
Number acquired
|
300,000 Ordinary Shares
|
|
Number disposed
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NIL
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
$0.0725 per share
|
|
No. of securities held after change
|
• 600,000 fully paid ordinary shares; and
• 300,000 listed options, exercise price of
$0.075, expiry 5 November 2015
|
+ 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
Allotment pursuant to Directors Placement approved 2 July 2015
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
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 Sipa Resources Limited
ABN 26 009 448 980
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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Paul Kiley
|
|
Date of last notice
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9 January 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
|
|
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
|
N/A
|
|
Date of change
|
7 July 2015
|
|
No. of securities held prior to change
|
700,000 fully paid ordinary shares
|
|
Class
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Fully paid ordinary shares
|
|
Number acquired
|
300,000 fully paid ordinary shares
|
|
Number disposed
|
NIL
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
$0.0725 per Share
|
|
No. of securities held after change
|
1,000,000 fully paid ordinary shares
|
|
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
|
Allotment pursuant to Directors Placement approved 2 July 2015
|
+ 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?
|
N/A
|
|
If prior written clearance was provided, on what date was this provided?
|
N/A
|
+ 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 SIPA RESOURCES LIMITED
ABN 26 009 448 980
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
|
Karen Field
|
|
Date of last notice
|
20 June 2014
|
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
|
|
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
|
|
Date of change
|
7 July 2015
|
|
No. of securities held prior to change
|
750,000 Ordinary Shares; and 750,000 Listed Options, exercisable at $0.075 cents expiring 5 November 2015
|
|
Class
|
Ordinary Shares
|
|
Number acquired
|
250,000 Ordinary Shares
|
|
Number disposed
|
NIL
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
$0.0725 per share
|
|
No. of securities held after change
|
1,000,000 Ordinary Shares; and 750,000
Listed Options, exercisable at $0.075 cents expiring 5 November 2015
|
+ 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
Allotment pursuant to Directors Placement approved 2 July 2015
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