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重大事件 外國發行人報告 6-K 2026-06-22

Elevra Lithium董事Laurie Lefcourt斥資1.5萬澳元增持1,230股

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申報類型:6-K(外國私人發行人報告) 公司:Elevra Lithium Limited(澳洲上市鋰業公司) 事件:董事權益變動通知(Appendix 3Y) 董事Laurie Lefcourt於2026年6月5日透過公司股份購買計劃(Share Purchase Plan,2026年5月12日公佈)增持1,230股普通股,每股作價12.20澳元,總代價15,000澳元。交易完成後,其持股由8,154股增至9,384股,全為直接持有。 是次增持屬場內交易,並無涉及封閉期交易限制。管理層未就該變動提供額外展望,惟董事以自有資金增持,一般被解讀為對公司前景的信心表現。對投資者而言,此舉反映內部人持股上升,短期訊號偏正面,但整體影響有限,應結合公司基本因素及行業動態作綜合評估。
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EX-99.1
2
ef20076602_ex99-1.htm
EXHIBIT 99.1

 
 
 
 

 
 
 
 Exhibit 99.1
 

 
 

 Appendix 3Y

 Change of Director’s Interest Notice

 
 

 
 

 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: ELEVRA LITHIUM LIMITED

 
 

 
 
 ABN: 26 091 951 978

 
 

 
 
 

 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

 
 
 Laurie Lefcourt

 
 

 
 
 Date of last notice

 
 
 27 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

 
 
 Direct

 
 

 
 
 Nature of indirect interest (including registered holder)

 Note: Provide details of the circumstances giving rise to the relevant interest.

 
 
 N/A

 
 

 
 
 Date of change

 
 
 5 June 2026

 
 

 
 
 No. of securities held prior to change

 
 
 8,154 fully paid ordinary shares

 
 

 
 
 Class

 
 
 Fully paid ordinary shares (Shares)

 
 

 
 
 Number acquired

 
 
 1,230 Shares

 
 

 
 
 Number disposed

 
 
 Nil

 
 

 
 
 Value/Consideration

 Note: If consideration is non-cash, provide details and estimated valuation

 
 
 $15,000 (A$12.20 per Share)

 
 

 
 
 No. of securities held after change

 
 
 9,384 Shares

 
 

 
 
 

 
 

 
 +
 See chapter 19 for defined terms.

 
 

 
 

 
 
 01/01/2011 

 
 
 Appendix 3Y Page 1

 
 

 
 
 

 
 
 

 

 Appendix 3Y

 Change of Director’s Interest Notice

 
 

 
 

 

 
 
 Nature of change

 Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

 
 
 Purchase of Shares under the Elevra Lithium Limited Share Purchase Plan announced to the market on 12 May 2026.

 
 

 
 
 

 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

 
 
 N/A

 
 

 
 
 Nature of interest

 
 
 N/A

 
 

 
 
 Name of registered holder (if issued securities)

 
 
 N/A

 
 

 
 
 Date of change

 
 
 N/A

 
 

 
 
 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

 
 
 N/A

 
 

 
 
 Interest acquired

 
 
 N/A

 
 

 
 
 Interest disposed

 
 
 N/A

 
 

 
 
 Value/Consideration

 Note: If consideration is non-cash, provide details and an estimated valuation

 
 
 N/A

 
 

 
 
 Interest after change

 
 
 N/A

 
 

 
 
 

 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?

 
 
 N/A

 
 

 
 
 If prior written clearance was provided, on what date was this provided?

 
 
 N/A

 
 

 
 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 +
 See chapter 19 for defined terms.

 
 

 

 
 
 Appendix 3Y Page 2

 
 
 01/01/2011