Change of Director's Interest Notice - Rimas Kairaitis
Released
Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
Appendix 3Y
Rule 3.19A.2
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
Sky Metals Limited
ABN
46 098 952 035
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
Rimas Kairaitis
Date of last notice
4 December 2024
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.
Smiff Pty Ltd
Date of change
22 July 2025
No. of securities held prior to change
11,045,981 Ordinary Shares
1,200,000 Director Performance Rights
Tranche 1 - $0.06 Exp 01-12-2025
1,200,000 Director Performance Rights
Tranche 2 - $0.09 Exp 01-12-2026
1,200,000 Director Performance Rights
Tranche 3 - $0.12 Exp 01-12-2026
1,000,000 Performance Rights - $0.065 Exp
04-12-2027
1,000,000 Performance Rights - $0.08 Exp
04-12-2027
1,000,000 Performance Rights - $0.10 Exp
04-12-2027
Class
Fully Paid Ordinary Shares & Performance
Rights
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Mr Kairaitis is a Director & Shareholder
Appendix 3Y
Change of Director’s Interest Notice
Number acquired
2,200,000 Ordinary Shares
Number disposed
1,200,000 Director Performance
Tranche 1 - $0.06 Exp 01-12-2025
Rights
1,000,000 Performance Rights - $0.065 Exp
04-12-2027
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
$Nil – Conversion of Performance Rights
No. of securities held after change
13,245,981 Ordinary Shares
1,200,000 Director Performance Rights
Tranche 2 - $0.09 Exp 01-12-2026
1,200,000 Director Performance Rights
Tranche 3 - $0.12 Exp 01-12-2026
1,000,000 Performance Rights - $0.08 Exp
04-12-2027
1,000,000 Performance Rights - $0.10 Exp
04-12-2027
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy-back
Conversion of Performance Rights
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
Nature of interest
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
Interest disposed
Value/Consideration
Note: If consideration is non-cash,
provide details and an estimated
valuation
Interest after change
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?
If so, was prior written clearance provided to allow the
trade to proceed during this period?
If prior written clearance was provided, on what date was
this provided?
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
No
Share your feedback
Discover