30 May 2019 09:22
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 MOD Resources Limited
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ABN 78 003 103 544 |
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 | Steven McGhee |
Date of last notice | 16 April 2019 |
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 |
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Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
| Steven McGhee is a director and shareholder of McGhee Investment Holdings Pty Ltd
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Date of change | 29 May 2019 |
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No. of securities held prior to change | Direct 210,874 fully paid ordinary shares 400,000 Performance Rights expiring 21 February 2022 325,000 unlisted $0.457 options expiring 30 January 2023 with vesting conditions 325,000 unlisted $0.707 options expiring 30 January 2023 with vesting conditions 325,000 unlisted $0.907 options expiring 30 January 2023 with vesting conditions
Indirect McGhee Investment Holdings Pty Ltd 4,999,291 fully paid ordinary shares
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Class | Unlisted $0.435 Options expiring 29 May 2023
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Number acquired | 1,110,000 unlisted $0.435 options expiring 29 May 2023
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Number disposed | Nil | ||
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
| Nil | ||
No. of securities held after change | Direct 210,874 fully paid ordinary shares 400,000 Performance Rights expiring 21 February 2022 325,000 unlisted $0.457 options expiring 30 January 2023 with vesting conditions 325,000 unlisted $0.707 options expiring 30 January 2023 with vesting conditions 325,000 unlisted $0.907 options expiring 30 January 2023 with vesting conditions 1,110,000 unlisted $0.435 options expiring 29 May 2023 with vesting conditions
Indirect McGhee Investment Holdings Pty Ltd 4,999,291 fully paid ordinary shares
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Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Issue of options pursuant to Company's Employee Incentive Plan approved by shareholders at the meeting held 29 May 2019.
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Part 2 - Change of director's interests in contracts - N/A
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 (if issued securities)
| N/A |
Date of change | N/A |
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 | N/A |
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 |