TIDMCCZ
RNS Number : 3036O
Castillo Copper Limited
30 January 2023
30 January 2023
CASTILLO COPPER LIMITED
("Castillo" or the "Company")
Initial and Final Director's Interest Notices
Castillo Copper Limited (LSE and ASX: CCZ), a base metal
explorer primarily focused on copper across Australia and Zambia,
advises that two Appendix 3X's (Initial Director's Interest Notice)
and one Appendix 3Z (Final Directors Interest Notice) have been
filed with the Australian Securities Exchange ("ASX"). The
Appendices can be seen copied below and are also available to view
on the Company's website.
For further information, please contact:
Castillo Copper Limited +61 8 6558 0886
Dr Dennis Jensen (Australia), Managing Director
Gerrard Hall (UK), Chairman
SI Capital Limited (Financial Adviser and
Corporate Broker) +44 (0)1483 413500
Nick Emerson
Gracechurch Group (Financial PR) +44 (0)20 4582 3500
Harry Chathli, Alexis Gore, Henry Gamble
About Castillo Copper
Castillo Copper Limited is an Australian-based explorer
primarily focused on copper across Australia and Zambia. The group
is embarking on a strategic transformation to morph into a mid-tier
copper group underpinned by its core projects:
-- A large footprint in the Mt Isa copper-belt district,
north-west Queensland, which delivers significant exploration
upside through having several high-grade targets and a sizeable
untested anomaly within its boundaries in a copper-rich region.
-- Four high-quality prospective assets across Zambia's
copper-belt which is the second largest copper producer in
Africa.
-- A large tenure footprint proximal to Broken Hill's
world-class deposit that is prospective for
zinc-silver-lead-copper-gold and platinoids.
-- Cangai Copper Mine in northern New South Wales, which is one
of Australia's highest grading historic copper mines.
The group is listed on the LSE and ASX under the ticker
"CCZ."
Rule 3.19A.1
Appendix 3X
Initial 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 CASTILLO COPPER LIMITED
ABN 52 137 606 476
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 Mr Jack Sedgwick
Date of appointment 30 January 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
Nil
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 Number & class of Securities
of interest
Note: Provide details
of the circumstances
giving rise to the relevant
interest.
Nil
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 N/A
Nature of interest N/A
----
Name of registered holder N/A
(if issued securities)
----
No. and class of securities N/A
to which interest relates
----
Rule 3.19A.1
Appendix 3X
Initial 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 CASTILLO COPPER LIMITED
ABN 52 137 606 476
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 Mr David Drakeley
Date of appointment 30 January 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
50,000 ORD Mr David Michael Drakeley
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 Number & class of Securities
of interest
Note: Provide details
of the circumstances
giving rise to the relevant
interest.
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 Nil
Nature of interest Not applicable
---------------
Name of registered holder Not applicable
(if issued securities)
---------------
No. and class of securities Not applicable
to which interest relates
---------------
Rule 3.19A.3
Appendix 3Z
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 CASTILLO COPPER LIMITED
ABN 52 137 606 476
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 Mr Geoff Reed
Date of last notice 27 January 2022
----------------
Date that director ceased to 30 January 2023
be director
----------------
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
Nil
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 Number & class of securities
of interest
Note: Provide details
of the circumstances
giving rise to the relevant 150,000 fully paid ordinary shares
interest
Corstorphine Services 50,000 fully paid ordinary shares
Pty Ltd (Mr Reed is the
sole Director)
50,000 fully paid ordinary shares
Manse Leyton Services 3,000,000 unlisted options (strike:
Pty Ltd (Mr Reed is the $0.08,
sole Director) expiry 31 July 2024)
Bluespoint Mining Services
Pty Ltd (Mr Reed is the
sole Director)
Part 3 - Director's interests in contracts
Detail of contract N/A
Nature of interest N/A
----
Name of registered holder N/A
(if issued securities)
----
No. and class of securities N/A
to which interest relates
----
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END
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