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Prairie Mining #PDZ – Change of Director’s Interest Notice
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Name of entity Prairie Mining Limited |
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ABN 23 008 677 852 |
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 |
Thomas TODD
|
|
Date of last notice |
16 September 2014 |
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 |
Indirect
|
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Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
T2 Resources Pty Ltd (Director and shareholder)
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Date of change |
30 June 2018
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No. of securities held prior to change |
A. 2,800,000 B. 1,400,000 |
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Class |
A. Fully paid ordinary shares B. Unlisted options exercisable at $0.45 each on or before 30 June 2018 |
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Number acquired |
Nil |
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Number disposed |
A. Nil B. (1,400,000)
|
|
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
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Nil |
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No. of securities held after change |
A. 2,800,000 B. Nil |
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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 |
Expiry of unlisted options |
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 |
Not applicable |
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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 |
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Interest after change |
Not applicable
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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 |
213800EHCGNYSCN9T108 |
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Place of transaction |
Australian Securities Exchange (ASX) |
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 Prairie Mining Limited |
|
ABN 23 008 677 852
|
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 |
Todd HANNIGAN (alternate director for Thomas TODD)
|
|
Date of last notice |
22 December 2015 |
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
|
|
Nature of indirect interest (including registered holder) 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) |
|
Date of change |
30 June 2018
|
|
No. of securities held prior to change |
A. 3,504,223 B. 1,400,000 |
|
Class |
A. Fully paid ordinary shares B. Unlisted options exercisable at $0.45 each on or before 30 June 2018 |
|
Number acquired |
Nil |
|
Number disposed |
A. Nil B. (1,400,000)
|
|
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
|
Nil |
|
No. of securities held after change |
A. 3,504,223 B. Nil |
|
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Expiry of unlisted options |
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 |
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Date of change |
Not applicable
|
|
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 |
213800EHCGNYSCN9T108 |
|
Place of transaction |
Australian Securities Exchange (ASX) |
Prairie Mining (PDZ) – Result of AGM
The 2017 Prairie Mining Limited AGM was held today, 16 November 2017, at 11.00am (WST).
The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to shareholders.
In accordance with Section 251AA of the Corporations Act 2001, the following information is provided:
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Resolution |
Result |
Number of Proxy Votes |
|||
For |
Against |
Abstain |
Proxy’s Discretion |
||
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1. Adoption of Remuneration Report |
Passed unanimously on a show of hands |
5,585,346 |
6,500 |
14,235,078 |
101 |
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2. Re-election of Director – Mr Benjamin Stoikovich |
Passed unanimously on a show of hands |
19,351,846 |
475,000 |
78 |
101 |
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3. Re-election of Director – Mr Thomas Todd |
Passed unanimously on a show of hands |
19,826,846 |
– |
78 |
101 |
|
For further information, please contact: |
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Prairie Mining Limited |
Tel: +44 207 478 3900 |
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Ben Stoikovich, Chief Executive Officer |
Email: info@pdz.com.au |
|
Sapan Ghai, Head of Corporate Development |