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RNS Number : 6415H Castillo Copper Limited 20 March 2024
20 March 2024
CASTILLO COPPER LIMITED
("Castillo" or the "Company")
Initial and Final Director's Interest Notice
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 two Appendix 3Z's (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
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, Australian-focussed copper
exploration Company with a strategy to develop multi-commodity assets that
demonstrate future potential as an economic mining operation.
Through the application of disciplined and structured exploration and
analysis, Castillo Copper has identified assets deemed core to the Company's
sustained growth and is actively progressing these interests up the value
curve.
Current focus will be on advancing exploration activity at the Company's
wholly owned NWQ Project, situated in the copper-belt district approximately
150km north of Mt Isa in north-west Queensland.
Other interests include the Broken Hill Project in western New South Wales and
the Cangai Copper Mine in north-east New South Wales, as well as exploration
targets in Zambia.
Castillo Copper 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 Joel Logan
Date of appointment 14 March 2024
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 of interest Number & class of securities
Note: Provide details of the circumstances giving rise to the relevant
interest
Ordinary shares: 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 Nil
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
No. and class of securities to which interest relates N/A
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 Eduardo Robaina
Date of appointment 14 March 2024
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 of interest Number & class of securities
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 N/A
Name of registered holder N/A
(if issued securities)
No. and class of securities to which interest relates N/A
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 Jack Sedgwick
Date of last notice 30 January 2023
Date that director ceased to be director 14 March 2024
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 of interest Number & class of securities
Note: Provide details of the circumstances giving rise to the relevant
interest
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 to which interest relates N/A
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 David Drakeley
Date of last notice 30 January 2023
Date that director ceased to be director 14 March 2024
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
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 Number & class of securities
Note: Provide details of the circumstances giving rise to the relevant
interest
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 to which interest relates N/A
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