Rule 3.19A.1
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
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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 interestNote: Provide details of the circumstances giving rise to the relevant interest.
Not applicable |
Number & class of Securities
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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 |
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Nature of interest
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Name of registered holder (if issued securities)
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No. and class of securities to which interest relates
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Initial notification/Amendment |
Initial |
LEI |
213800NSPXSASTENFQ34 |
Place of transaction |
Australian Securities Exchange (ASX) |