Change of Director's Interest Notice - E Cranston
Released
Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Rule 3.19A.2
Appendix 3Y
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 Firebird Metals Limited
ABN 24 610 035 535
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 Evan Cranston
Date of last notice 18 November 2025
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.
As set out below
Date of change 19 November 2025
No. of securities held prior to change
Konkera Pty Ltd <Konkera Family A/C>
Mr Cranston is a director and shareholder of
Konkera Pty Ltd and a beneficiary of the trust
• 497,230 fully paid ordinary shares
• 2,000,000 unlisted options exercisable at $1.00
and expiring 30 November 2026
• 2,000,000 unlisted options exercisable at $0.30
and expiring 6 December 2028
• 2,000,000 unlisted options exercisable at $0.40
and expiring 6 December 2028
Konkera Pty Ltd <Konkera Super Fund A/C>
Mr Cranston is a director and shareholder of
Konkera Pty Ltd and a beneficiary of the fund
• 170,949 fully paid ordinary shares
Class Fully paid ordinary shares
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Number acquired 191,244
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$24,581.55
No. of securities held after change
Konkera Pty Ltd <Konkera Family A/C>
Mr Cranston is a director and shareholder of
Konkera Pty Ltd and a beneficiary of the trust
• 497,230 fully paid ordinary shares
• 2,000,000 unlisted options exercisable at $1.00
and expiring 30 November 2026
• 2,000,000 unlisted options exercisable at $0.30
and expiring 6 December 2028
• 2,000,000 unlisted options exercisable at $0.40
and expiring 6 December 2028
Konkera Pty Ltd <Konkera Super Fund A/C>
Mr Cranston is a director and shareholder of
Konkera Pty Ltd and a beneficiary of the fund
• 362,193 fully paid ordinary shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
On market purchase
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 Not applicable
Nature of interest Not applicable
Name of registered holder
(if issued securities)
Not applicable
Date of change Not applicable
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
Not applicable
Interest acquired Not applicable
Interest disposed Not applicable
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
Not applicable
Interest after change Not applicable
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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?
No
If so, was prior written clearance provided to allow the trade to
proceed during this period?
Not applicable
If prior written clearance was provided, on what date was this
provided?
Not applicable
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