Aura Energy Limited Holding(s) in Company
06 6월 2024 - 5:46PM
RNS Regulatory News
RNS Number : 4179R
Aura Energy Limited
06 June 2024
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 AURA ENERGY LIMITED
|
|
ABN
115 927 681
|
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
|
Philip Mitchell
|
|
Date of last notice
|
20 June 2023
|
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.
|
Rubylous Limited, an entity in which
Mr Mitchell is a Director and Shareholder
|
|
Date of change
|
30 May 2024
|
|
No.
of securities held prior to change
|
Held directly:
(1) AEEAAE Loan funded shares
10,000,000
(2) AEE Ordinary fully paid
shares 199,566
|
|
Class
|
(1) AEE Ordinary fully paid
shares
(2) AEEOC Listed Options
exercisable at $0.30 each, expiring two years from the date of
issue
(2) Listed Options, exercisable at
$0.30 each, expiring two years from the date of issue
|
|
Number acquired
|
Held indirectly
(1) 166,666 Ordinary fully
paid shares
(2) 124,999 AEEOC Listed
Options exercisable at $0.30 each, expiring two years from the date
of issue
|
|
Number disposed
|
Nil
|
|
Value/Consideration
Note: If consideration is non-cash,
provide details and estimated valuation
|
(1) 166,666 shares at $0.18 per
share = $30,000
(2) Nil - 3 free attaching listed
options for every 4 shares subscribed.
|
|
No.
of securities held after change
|
Held Directly
(1) AEEAAE Loan funded shares
10,000,000
(2) AEE Ordinary fully paid
shares 199,566
Held Indirectly
(3) AEE Ordinary fully paid
shares 166,666
(4) AEEOC Listed Options
exercisable at $0.30 each, expiring two years from the date of
issue 124,999
|
|
Nature of change
Example: on-market trade, off-market
trade, exercise of options, issue of securities under dividend
reinvestment plan, participation in buy-back
|
Participation in the tranche 2
Placement approved by shareholders at the general meeting held on
21 May 2024, -
|
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
|
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
|
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END
HOLFFMPTMTIMMMI
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