Initial Director's Interest Notice x 4
Released
Released
Announcement PDF
Appendix 3X
Initial Director’s Interest Notice
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
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 Ardiden Ltd
ABN 82 110 884 252
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 Andrew Stocks
Date of appointment 4 December 2025
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
9,159,393 fully paid ordinary shares
6,000,000 (total) Performance Rights as follows:
# Expiry Hurdle
1,000,000
Tranche A
22 Jan 2027 Announcing a mineral resource (in the inferred, indicated and/or
measured categories) on the Rouyn Project > 2.0 million ounces of
Gold at a grade of no less than 3.0 g/t;
1,000,000
Tranche B
22 Jan 2028 Announcing a mineral resource (in the inferred, indicated and/or
measured categories) on the Rouyn Project > 2.5 million ounces of
Gold at a grade of no less than 3.0 g/t;
600,000
Tranche C
22 Jan 2028 Announcing a scoping study, which has been verified by an
independent third party, showing a positive net present value in
respect of one or more of the projects owned by the Company;
1,000,000
Tranche D
22 Jan 2027 The Company’s shares achieving a volume weighted average price
(VWAP) per share of $0.50 or more calculated over any 30
consecutive trading days on which trades in the shares are recorded
on ASX;
1,200,000
Tranche E
22 Jan 2029 the Company’s shares achieving a VWAP per share of $0.75 or more
calculated over any 30 consecutive trading days on which trades in
the shares are recorded on ASX;
1,200,000
Tranche F
22 Jan 2029 the Board approving a final investment decision to commence
mining operations and the Company being granted a mining lease in
respect of one or more of the projects owned by the Company.
Appendix 3X
Initial Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3X Page 2 11/3/2002
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 of
interest
Note: Provide details of the circumstances giving rise
to the relevant interest.
Number & Tranche of Securities
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 Not applicable
Nature of interest
Name of registered holder
(if issued securities)
No. and Tranche of securities to
which interest relates
Appendix 3X
Initial Director’s Interest Notice
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
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 Ardiden Ltd
ABN 82 110 884 252
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 Matthew Keegan
Date of appointment 4 December 2025
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
32,519,280 fully paid ordinary shares
6,000,000 (total) Performance Rights as follows:
# Expiry Hurdle
1,000,000
Tranche A
22 Jan 2027 Announcing a mineral resource (in the inferred, indicated and/or
measured categories) on the Rouyn Project > 2.0 million ounces of
Gold at a grade of no less than 3.0 g/t;
1,000,000
Tranche B
22 Jan 2028 Announcing a mineral resource (in the inferred, indicated and/or
measured categories) on the Rouyn Project > 2.5 million ounces of
Gold at a grade of no less than 3.0 g/t;
600,000
Tranche C
22 Jan 2028 Announcing a scoping study, which has been verified by an
independent third party, showing a positive net present value in
respect of one or more of the projects owned by the Company;
1,000,000
Tranche D
22 Jan 2027 The Company’s shares achieving a volume weighted average price
(VWAP) per share of $0.50 or more calculated over any 30
consecutive trading days on which trades in the shares are recorded
on ASX;
1,200,000
Tranche E
22 Jan 2029 the Company’s shares achieving a VWAP per share of $0.75 or more
calculated over any 30 consecutive trading days on which trades in
the shares are recorded on ASX;
1,200,000
Tranche F
22 Jan 2029 the Board approving a final investment decision to commence
mining operations and the Company being granted a mining lease in
respect of one or more of the projects owned by the Company.
Appendix 3X
Initial Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3X Page 2 11/3/2002
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 of
interest
Note: Provide details of the circumstances giving rise
to the relevant interest.
Victoria Road Holdings Pty Ltd, a
company in which Matthew Keegan
is the sole director and shareholder.
Number & Tranche of Securities
5,480,720 fully paid ordinary
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 Not applicable
Nature of interest
Name of registered holder
(if issued securities)
No. and Tranche of securities to
which interest relates
Appendix 3X
Initial Director’s Interest Notice
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
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 Ardiden Ltd
ABN 82 110 884 252
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 Ian Hume
Date of appointment 04 December 2025
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
Performance Rights as follows:
# Expiry Hurdle
1,000,000
Tranche D
22 Jan 2027 The Company’s shares achieving a volume weighted average price
(VWAP) per share of $0.50 or more calculated over any 30
consecutive trading days on which trades in the shares are recorded
on ASX;
1,000,000
Tranche E
22 Jan 2029 the Company’s shares achieving a VWAP per share of $0.75 or more
calculated over any 30 consecutive trading days on which trades in
the shares are recorded on ASX;
Appendix 3X
Initial Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3X Page 2 11/3/2002
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 of
interest
Note: Provide details of the circumstances giving rise
to the relevant interest.
Devipo Pty Limited <Masterton-
Hume Family No 2> a company of
which Mr Hume is a director and
shareholder
IMH Investments Pty Ltd
a company of which Mr Hume is a
director and shareholder
Number & class of Securities
890,939 fully paid ordinary shares
1,050,000 fully paid ordinary shares
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 Not applicable
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates
Appendix 3X
Initial Director’s Interest Notice
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
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 Ardiden Ltd
ABN 82 110 884 252
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 Tara Robson
Date of appointment 4 December 2025
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
29,534 fully paid ordinary shares
174,418 Option Expiring 13-Jun-2027 Ex $0.43;
116,279 Options Expiring 4 Apr 2026 Ex $0.946 and
Performance Rights as follows:
# Expiry Hurdle
1,000,000
Tranche D
22 Jan 2027 The Company’s shares achieving a volume weighted average price
(VWAP) per share of $0.50 or more calculated over any 30
consecutive trading days on which trades in the shares are recorded
on ASX;
1,000,000
Tranche E
22 Jan 2029 the Company’s shares achieving a VWAP per share of $0.75 or more
calculated over any 30 consecutive trading days on which trades in
the shares are recorded on ASX;
Appendix 3X
Initial Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3X Page 2 11/3/2002
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 of
interest
Note: Provide details of the circumstances giving rise
to the relevant interest.
Number & class of Securities
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 Not applicable
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates
Share your feedback
Discover