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IONEER LTD — Director's Dealing 2013
Sep 5, 2013
65129_rns_2013-09-05_da52d1fe-b8e0-4ff3-8ffc-3ff9fb67d76c.pdf
Director's Dealing
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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 GLOBAL GEOSCIENCE LIMITED
ABN 76 098 564 606
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.
| We (the entity) give ASX the followingthe director for the purposes of section | information under listing rule 3.19A.2 and as agent for205G of the Corporations Act. |
|---|---|
| Name of Director | ROBERT GORDON REYNOLDS |
| Date of last notice | 24thJune 2013 |
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 / Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | RG Reynolds is the controller of RogoInvestments Pty Limited |
| Date of change | 6thSeptember 2013 |
| No. of securities held prior to change | Rogo Investments Pty Limited – 4,655,252ordinary sharesRogo Investments Pty Limited – 931,051listed options (exercisable at $0.05, expiring30 June 2014)RG Reynolds – 15,625 ordinary sharesRG Reynolds – 3,125 listed options(exercisable at $0.05, expiring 30 June 2014)Rogo Investments Pty Limited – 1,000,000unlisted options (exercisable at $0.17,expiring 30 DEC 2013) |
| Class | Ordinary sharesListed options |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | Rogo Investments Pty Limited – 1,666,667ordinary sharesRogo Investments Pty Limited – 1,666,667listed options (exercisable at $0.05, expiring30 June 2014) |
|---|---|
| Number disposed | nil |
| Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation | Rogo Investments Pty Limited – $50,000.01 |
| No. of securities held after change | Rogo Investments Pty Limited – 6,321,919ordinary sharesRogo Investments Pty Limited – 2,597,718listed options (exercisable at $0.05, expiring30 June 2014)RG Reynolds – 15,625 ordinary sharesRG Reynolds – 3,125 listed options(exercisable at $0.05, expiring 30 June 2014)Rogo Investments Pty Limited – 1,000,000unlisted options (exercisable at $0.17,expiring 30 DEC 2013) |
| Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back | Rogo Investments Pty Limited – take up ofsharesandoptionsapprovedattheExtraordinaryGeneralMeetingofshareholders dated 3rdSeptember 2013 |
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 | ‐ |
|---|---|
| Nature of interest | ‐ |
| Name of registered holder(if issued securities) | ‐ |
| Date of change | ‐ |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | ‐ |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Interest acquired | ‐ |
|---|---|
| Interest disposed | ‐ |
| Value/Consideration | ‐ |
| Note: If consideration is non‐cash, provide details | |
| and an estimated valuation | |
| Interest after change | ‐ |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed | No |
| above traded during a+closed period where prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the trade | |
| to proceed during this period? | |
| If prior written clearance was provided, on what date was this | |
| provided? |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3