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 Parkway Minerals NL
ABN 62 147 346 334
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 | Bahay Ozcakmak |
Date of last notice | 28 July 2021 |
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 | Activated Logic Pty Limited, of which Bahay | ||
(including registered holder) | Ozcakmak is a beneficial holder. | ||
Note: Provide details of the circumstances giving rise to the relevant | |||
interest. | |||
Date of change | 16 December 2021 | ||
No. of securities held prior to change | Direct | ||
5,316,667 Fully paid ordinary shares | |||
24,833,333 Unquoted $0.02 16 December | |||
2022 options | |||
Indirect | |||
212,536,517 Fully paid ordinary shares | |||
52,424,060 Unquoted $0.019 28 July 2024 | |||
options | |||
Class | Unquoted $0.02 16 December 2024 options | ||
+ 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
Number acquired | Direct |
10,000,000 Unquoted $0.02 16 December | |
2024 options | |
Number disposed | Nil |
Value/Consideration | $Nil |
Note: If consideration is non-cash, provide details and estimated valuation | |
No. of securities held after change | Direct |
5,316,667 Fully paid ordinary shares | |
24,833,333 Unquoted $0.02 16 December | |
2022 options | |
10,000,000 Unquoted $0.02 16 December | |
2024 options | |
Indirect | |
212,536,517 Fully paid ordinary shares | |
52,424,060 Unquoted $0.019 28 July 2024 | |
options | |
Nature of change | Director options as approved by shareholders |
Example: on-market trade, off-market trade, exercise of options, issue of | at the 16 December 2021 Annual General |
securities under dividend reinvestment plan, participation in buy-back | Meeting |
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 | N/A |
Name of registered holder | N/A |
(if issued securities) | |
Date of change | N/A |
No. and class of securities to which | N/A |
interest related prior to change | |
Note: Details are only required for a contract in relation | |
to which the interest has changed | |
Interest acquired | N/A |
+ 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
Interest disposed | N/A |
Value/ConsiderationN/A
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change | N/A |
Part 3 - +Closed period
Were the interests in the securities or contracts detailed N/A
above traded during a +closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the N/A trade to proceed during this period?
If prior written clearance was provided, on what date was N/A this 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 Parkway Minerals NL
ABN 62 147 346 334
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 | Alex Cook |
Date of last notice | 26 October 2021 |
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 | 16 December 2021 | ||
No. of securities held prior to change | Direct | ||
Nil | |||
Class | Unquoted $0.02 16 December 2024 options | ||
Number acquired | Direct | ||
5,000,000 Unquoted $0.02 16 December | |||
2024 options | |||
Number disposed | Nil | ||
Value/Consideration | $Nil | ||
Note: If consideration is non-cash, provide details and estimated valuation | |||
+ 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
No. of securities held after change | Direct |
5,000,000 Unquoted $0.02 16 December | |
2024 options | |
Nature of change | Director options as approved by shareholders |
Example: on-market trade, off-market trade, exercise of options, issue of | at the 16 December 2021 Annual General |
securities under dividend reinvestment plan, participation in buy-back | Meeting |
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 | N/A |
Name of registered holder | N/A |
(if issued securities) | |
Date of change | N/A |
No. and class of securities to which | N/A |
interest related prior to change | |
Note: Details are only required for a contract in relation | |
to which the interest has changed | |
Interest acquired | N/A |
Interest disposed | N/A |
Value/Consideration | N/A |
Note: If consideration is non-cash, provide details and an | |
estimated valuation | |
Interest after change | N/A |
Part 3 - +Closed period
Were the interests in the securities or contracts detailed | N/A |
above traded during a +closed period where prior written | |
clearance was required? | |
If so, was prior written clearance provided to allow the | N/A |
trade to proceed during this period? | |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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