Home » Posts tagged 'limited'

Tag Archives: limited

#SVML Sovereign Metals LTD – Initial Director’s Interest Notice

20th October 2023 / Leave a comment

Initial 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 Sovereign Metals Limited

ABN 71 120 833 427

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Francis (Frank) Eagar
Date of appointment	20 October 2023

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

500,000 ordinary fully paid shares

1,000,000 unlisted performance rights subject to the “Definitive Feasibility Study Milestone” expiring on or before 31 October 2025

500,000 unlisted performance rights subject to the “Grant of Mining Licence Milestone” expiring on or before 31 March 2026

700,000 unlisted performance rights subject to the “Final Investment Decision Milestone” expiring on or before 30 June 2026

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

Not applicable

Number & class of Securities

Part 3 – 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)

No. and class of securities to which interest relates

Initial notification/Amendment	Initial
LEI	213800NSPXSASTENFQ34
Place of transaction	Australian Securities Exchange (ASX)

#SVML Sovereign Metals Ltd – Issue of Unlisted Performance Rights

13th January 2023 / Leave a comment

Sovereign Metals Limited (Sovereign or the Company) (ASX:SVM, AIM:SVML) advises that it has issued 1,560,000 Performance Rights to key employees and consultants as follows:

· 740,000 performance rights subject to the “Pre-Feasibility Study Milestone” expiring on 30 September 2023; and

· 820,000 performance rights subject to the “Feasibility Study Mine Milestone” expiring on 31 October 2025.

Following the issue of these Performance Rights, Sovereign has the following securities on issue:

· 470,875,023 ordinary fully paid shares;

· 11,105,125 unlisted options exercisable at A$0.80 each on or before 13 May 2023;

· 6,100,000 unlisted performance rights subject to the “Pre-Feasibility Study Milestone” expiring on 30 September 2023; and

· 8,260,000 unlisted performance rights subject to the “Feasibility Study Milestone” expiring on 31 October 2025.

ENQUIRIES

Dylan Browne
Company Secretary

+61(8) 9322 6322

Nominated Adviser on AIM
RFC Ambrian
Bhavesh Patel / Andrew Thomson	+44 20 3440 6800

Joint Brokers
Berenberg	+44 20 3207 7800
Matthew Armitt
Jennifer Lee

Optiva Securities	+44 20 3137 1902
Daniel Ingram
Mariela Jaho
Christian Dennis

I would like to receive Brand Communications updates and news...