Business
Marvel Gold : Change of Director's Interest Notices
Marvel Gold : Change of Director's Interest
About this update from Marvel Gold Ltd
25 November 2021 Company Announcements Platform ASX Limited only 20 Bridge Street SYDNEY NSW 2000 Dear Sir / Madam Appendix 3Y - Change of Director's Interest Notice - Mr Stephen Dennis, Mr Andrew Pardey, Mr Phil Hoskins and Mr Chris van Wijk Please find attached Appendices 3Y with respect to a change in the holdings of Marvel Gold Limited securities for the use abovementioned directors. The issue of unquoted options that are the subject of the Appendices 3Y was approved by shareholders at the Annual General Meeting held on 24 November 2021. Yours faithfully personal Stuart McKenzie Company Secretary M rvel Gold Limited This announcement has been authorised for release by the Company Secretary. For For personal use only Appendix 3Y Change of Director's Interest Notice 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: MARVEL GOLD LIMITED ABN: 77 610 319 769 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 Dennis Date of last notice 21 August 2020 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 Indirect Nature of indirect interest Mr Stephen Bruce Dennis & Mrs Alison Jill (including registered holder) Dennis Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 25 November 2021 No. of securities held prior to change Direct • 400,000 Shares Indirect • 3,647,598 Shares • 1,150,000 Unquoted Options, exercisable at $0.035, expiry 29 July 2024 • 575,000 Unquoted Options, exercisable at $0.06, expiry 29 July 2024 • 575,000 Unquoted Options, exercisable at $0.10, expiry 29 July 2024 Class Unquoted Options Number acquired Indirect • 3,000,000 Unquoted Options, exercisable at $0.065, expiry 25 November 2024 Number disposed N/A See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 For personal use only Appendix 3Y Change of Director's Interest Notice Value/Consideration $127,560 (Black & Scholes valuation - see Note: If consideration is non-cash, provide details and estimated Notice of Meeting of 27 October 2021 for details valuation on the valuation) No. of securities held after change Indirect • 4,047,598 Shares • 1,150,000 Unquoted Options, exercisable at $0.035, expiry 29 July 2024 • 575,000 Unquoted Options, exercisable at $0.06, expiry 29 July 2024 • 575,000 Unquoted Options, exercisable at $0.10, expiry 29 July 2024 • 3,000,000 Unquoted Options, exercisable at $0.065, expiry 25 November 2024 Nature of change Issue of unquoted options as approved by Example: on-market trade, off-market trade, exercise of options, shareholders at the Annual General Meeting held issue of securities under dividend reinvestment plan, participation in on 24 November 2021. buy-back 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 N/A 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 No above traded during a + closed period where prior written clearance was required? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 For personal use only Appendix 3Y Change of Director's Interest Notice If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided? See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 For personal use only Appendix 3Y Change of Director's Interest Notice 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: MARVEL GOLD LIMITED ABN: 77 610 319 769 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 Andrew Pardey Date of last notice 21 August 2020 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 N/A (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 25 November 2021 No. of securities held prior to change 2,000,000 Shares 2,250,000 Unquoted Options, exercisable at $0.035, expiry 29 July 2024 1,125,000 Unquoted Options, exercisable at $0.06, expiry 29 July 2024 1,125,000 Unquoted Options, exercisable at $0.10, expiry 29 July 2024 Class Unquoted Options Number acquired 3,000,000 Unquoted Options, exercisable at $0.065, expiry 25 November 2024 Number disposed N/A Value/Consideration $127,560 (Black & Scholes valuation - see Note: If consideration is non-cash, provide details and estimated Notice of Meeting of 27 October 2021 for details valuation on the valuation) See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 This is an excerpt of the original content. To continue reading it, access the original document here .