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Sovereign Metals #SVML – Change of Director’s Interest Notice x4
Sovereign Metals #SVML – Change in directors interests for Benjamin Stoikovich, Julian Stephens, Nigel Jones and Mark Pearce.
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Name of entity SOVEREIGN METALS LIMITED |
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ABN 71 120 833 427 |
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 |
Benjamin Stoikovich |
|
Date of last notice |
12 August 2022 |
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.
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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.
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Selwyn Capital Limited (beneficial interest)
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Date of change |
21 and 23 November 2022 |
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No. of securities held prior to change |
(a) 3,590,000 (b) 360,000 (c) 480,000 |
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Class |
(a) Ordinary Fully Paid Shares (b) Unlisted Performance Rights subject to the “Pre-Feasibility Study Milestone” expiring 30 September 2023 (Previously Definitive Feasibility Study Milestone” expiring 31 December 2023) (c) Unlisted Performance Rights subject to the “Definitive Feasibility Study Milestone” expiring 31 October 2025 (Previously “Decision to Mine Milestone” expiring 31 October 2025) |
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Number acquired |
(a) Nil (b) 240,000 (c) 120,000 |
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Number disposed |
Nil – see nature of change below |
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Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
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Not applicable – see nature of change below |
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No. of securities held after change |
(a) 3,590,000 (b) 600,000 (c) 600,000 |
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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 and variation to the terms of existing Performance Rights following shareholder approval. |
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.
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Detail of contract |
Not applicable |
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Nature of interest
|
Not applicable |
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Name of registered holder (if issued securities)
|
Not applicable |
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Date of change |
Not applicable |
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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
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Not applicable |
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Interest acquired |
Not applicable |
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Interest disposed |
Not applicable |
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Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
|
Not applicable |
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Interest after change |
Not applicable |
Part 3 – +Closed period
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Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? |
No |
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If so, was prior written clearance provided to allow the trade to proceed during this period? |
Not applicable |
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If prior written clearance was provided, on what date was this provided? |
Not applicable |
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Initial notification/Amendment |
Initial |
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LEI |
213800NSPXSASTENFQ34 |
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Place of transaction |
Australian Securities Exchange (ASX) |
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 |
Julian Stephens |
|
Date of last notice |
23 June 2022 |
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 |
Indirect
|
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Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
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One Way Trust (beneficial interest)
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Date of change |
21 November 2022 |
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No. of securities held prior to change |
(d) 15,657,518 (e) 900,000 (f) 1,200,000 |
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Class |
(d) Ordinary Fully Paid Shares (e) Unlisted Performance Rights subject to the “Pre-Feasibility Study Milestone” expiring 30 September 2023 (Previously Definitive Feasibility Study Milestone” expiring 31 December 2023) (f) Unlisted Performance Rights subject to the “Definitive Feasibility Study Milestone” expiring 31 October 2025 (Previously “Decision to Mine Milestone” expiring 31 October 2025) |
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Number acquired |
Nil – see nature of change below |
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Number disposed |
Nil – see nature of change below |
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Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
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Not applicable – see nature of change below |
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No. of securities held after change |
(d) 15,657,518 (e) 900,000 (f) 1,200,000 |
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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 |
Variation to the terms of existing Performance Rights following shareholder approval. |
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 |
Not applicable |
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Nature of interest
|
Not applicable |
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Name of registered holder (if issued securities)
|
Not applicable |
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Date of change |
Not applicable |
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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
|
Not applicable |
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Interest acquired |
Not applicable |
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Interest disposed |
Not applicable |
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Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
|
Not applicable |
|
Interest after change |
Not applicable |
Part 3 – +Closed period
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Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? |
No |
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If so, was prior written clearance provided to allow the trade to proceed during this period? |
Not applicable |
|
If prior written clearance was provided, on what date was this provided? |
Not applicable |
|
Initial notification/Amendment |
Initial |
|
LEI |
213800NSPXSASTENFQ34 |
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Place of transaction |
Australian Securities Exchange (ASX) |
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 |
Nigel Jones |
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Date of last notice |
16 February 2022 |
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 |
Indirect
|
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Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
|
Redbeck Partners Ltd (beneficial interest) |
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Date of change |
21 November 2022 |
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No. of securities held prior to change |
(g) 225,000 (h) 300,000
|
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Class |
(g) Unlisted Performance Rights subject to the “Pre-Feasibility Study Milestone” expiring 30 September 2023 (Previously Definitive Feasibility Study Milestone” expiring 31 December 2023) (h) Unlisted Performance Rights subject to the “Definitive Feasibility Study Milestone” expiring 31 October 2025 (Previously “Decision to Mine Milestone” expiring 31 October 2025) |
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Number acquired |
Nil – see nature of change below |
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Number disposed |
Nil – see nature of change below |
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Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
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Not applicable – see nature of change below |
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No. of securities held after change |
(g) 225,000 (h) 300,000
|
|
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Variation to the terms of existing Performance Rights following shareholder approval. |
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 |
Not applicable |
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Nature of interest
|
Not applicable |
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Name of registered holder (if issued securities)
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Not applicable |
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Date of change |
Not applicable |
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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
|
Not applicable |
|
Interest acquired |
Not applicable |
|
Interest disposed |
Not applicable |
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Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
|
Not applicable |
|
Interest after change |
Not applicable |
Part 3 – +Closed period
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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? |
Not applicable |
|
If prior written clearance was provided, on what date was this provided? |
Not applicable |
|
Initial notification/Amendment |
Initial |
|
LEI |
213800NSPXSASTENFQ34 |
|
Place of transaction |
Australian Securities Exchange (ASX) |
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 |
Mark Pearce |
|
Date of last notice |
23 December 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 and Indirect
|
|
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
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· Mr Mark Pearce and Mrs Natasha Pearce <NMLP Family A/C> (trustee and beneficial interest) · Apollo Group Pty Ltd (director and indirect shareholder) · Crystal Brook Investments Pty Ltd (director and beneficial interest)
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Date of change |
21 November 2022 |
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No. of securities held prior to change |
(a) 4,295,842 (b) 225,000 (c) 300,000 |
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Class |
(a) Ordinary Fully Paid Shares (b) Unlisted Performance Rights subject to the “Pre-Feasibility Study Milestone” expiring 30 September 2023 (Previously Definitive Feasibility Study Milestone” expiring 31 December 2023) (c) Unlisted Performance Rights subject to the “Definitive Feasibility Study Milestone” (Previously “Decision to Mine Milestone” expiring 31 October 2025) |
|
Number acquired |
Nil – see nature of change below |
|
Number disposed |
Nil – see nature of change below |
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Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
|
Not applicable – see nature of change below
|
|
No. of securities held after change |
(a) 4,295,842 (b) 225,000 (c) 300,000 |
|
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Variation to the terms of existing Performance Rights following shareholder approval. |
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 |
Not applicable |
|
Nature of interest |
Not applicable |
|
Name of registered holder (if issued securities) |
Not applicable |
|
Date of change |
Not applicable |
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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
|
Not applicable |
|
Interest acquired |
Not applicable |
|
Interest disposed |
Not applicable |
|
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
|
Not applicable |
|
Interest after change |
Not applicable |
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? |
Not applicable |
|
If prior written clearance was provided, on what date was this provided? |
Not applicable |
|
Initial notification/Amendment |
Initial |
|
LEI |
213800NSPXSASTENFQ34 |
|
Place of transaction |
Australian Securities Exchange (ASX) |
Salt Lake Potash #SO4 – Result of AGM
AIM and ASX listed Salt Lake Potash Limited (“the Company”) advises that the Annual General Meeting of shareholders was held earlier today, 30 November 2018, at 11.00am (WST), and all resolutions were duly passed.
The resolutions voted on were in accordance with the Notice of Annual General Meeting announced on 31 October 2018.
In accordance with Section 251AA of the Corporations Act 2001, the following information is also provided:
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Resolution |
Result |
Number of Proxy Votes |
|||
For |
Against |
Abstain |
Proxy’s Discretion |
||
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1. Remuneration Report |
Passed on a show of hands |
35,738,380 |
74,045 |
4,300,000 |
30,284 |
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2. Re-election of Director – Mr Mark Pearce |
Passed on a show of hands |
39,224,258 |
888,117 |
– |
30,334 |
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3. Election of Director – Mr Matthew Syme |
Passed on a show of hands |
39,224,258 |
888,117 |
– |
30,334 |
|
4. Approval of Additional 10% Placement Capacity |
Passed on a show of hands |
40,110,835 |
1,600 |
– |
30,274 |
For further information please visit www.saltlakepotash.com.au or contact:
|
Clint McGhie |
Salt Lake Potash Limited |
Tel: +61 8 9322 6322 |
|
Colin Aaronson/Richard Tonthat/Ben Roberts |
Grant Thornton UK LLP (Nominated Adviser) |