Final Director's Interest Notice
Released
Released
Announcement PDF
Appendix 3Z
Final Director’s Interest Notice
Appendix 3Z
Rule 3.19A.3
Final 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 30/9/2001.
Name of entity
Future Battery Minerals Limited
ABN
91 148 966 545
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for
the director for the purposes of section 205G of the Corporations Act.
Name of director
Trevor Eton
Date of last notice
21 September 2023
Date that director ceased to be director
22 November 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
32,092 Fully paid ordinary shares
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3Z Page 1
Appendix 3Z
Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
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 interest
Note: Provide details of the circumstances giving
rise to the relevant interest
Jane Eton - Spouse
Number & class of securities
630,000 Fully paid ordinary shares
240,000 Class K Performance Rights Exercisable once vested on or before 5 years
from grant date, vesting after 36 months of
continuous service (1 July 2024) (FBMAAK).
210,000 Class I Performance Rights - Exercisable
if share price reached $0.60, and vesting after 36
months of continuous service (1 July 2024)
(FBMAAI).
2,000,000 Performance Rights – Exercisable
once vested on or before 4 years from grant date,
subject to meeting various vesting conditions
(FBMAQ).
500,000 Incentive Options. Exercisable 5 years
from grant date (10 August 2026), if the price hits
$0.50 target over 20 day VWAP during the vesting
period, and 60 months of continuous service
(FBMAAD).
Part 3 – Director’s interests in contracts
Detail of contract
-
Nature of interest
-
Name of registered holder
(if issued securities)
-
No. and class of securities to which interest relates
+ See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002
Share your feedback
Discover