5 Feb 2021 07:55
PRAIRIE MINING LIMITED
NEWS RELEASE | 5 February 2021
Resignation of Alternate Director
Prairie Mining Limited (Company) announces that Mr Todd Hannigan has advised the Company that he will resign as an Alternate Director to Mr Tom Todd from today, 5 February 2021, as he concentrates on other business and investment opportunities.
The Board would like to take this opportunity to thank Mr Hannigan for his significant contribution to the Company and wish him well with his future business endeavours.
Mr Tom Todd will continue to serve as a Non-Executive Director of the Company.
A Final Director's Interest Notice for Mr Hannigan is included below.
Enquiries:
Prairie Mining Limited | Tel: +44 207 478 3900 |
Ben Stoikovich, Chief Executive Officer | Email: info@pdz.com.au |
Sapan Ghai, Head of Corporate Development Kazimierz Chojna, Commercial Officer |
Rule 3.19A.3
Appendix 3Z
Final 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 30/9/2001.
Name of entity PRAIRIE MINING LIMITED |
ABN 23 008 677 852 |
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of director | Todd HANNIGAN (alternate director for Thomas TODD) |
Date of last notice | 29 September 2020 |
Date that director ceased to be director | 5 February 2021 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
Nil |
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest
T2 Resources Pty Ltd (Director and shareholder) DITM Pty Ltd (Director and shareholder)
| Number & class of securities
3,624,223 fully paid ordinary shares |
Part 3 - Director's interests in contracts
Detail of contract | Not Applicable |
Nature of interest
| Not Applicable |
Name of registered holder (if issued securities)
| Not Applicable |
No. and class of securities to which interest relates
| Not Applicable |