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BOOM LOGISTICS LIMITED — Director's Dealing 2007
Dec 6, 2007
64550_rns_2007-12-06_239c0301-d5e3-488b-8802-899e50ca390d.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 30/9/2001.
| Name of entity | Boom Logistics Limited |
|---|---|
| ABN | 28 095 466 961 |
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 | Jack Hebiton |
|---|---|
| Date of last notice | 2 December 2005 |
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 | Corkney Holdings Pty Ltd |
| (including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Alpha Cranes Pty LtdColin & Terrance Hebiton |
| Hebiton Superfund | |
| Reefside Enterprises Pty Ltd | |
| Date of change | 6.12.07 |
| No. of securities held prior to change | 85,548 Corkney Holdings Pty Ltd |
| 4,272 Alpha Cranes Pty Ltd | |
| 4,272 Colin & Terrance Hebiton | |
| Class | Ordinary Shares |
| Number acquired | 50,000 Hebiton Superfund |
| 50,000 Reefside Enterprises Pty Ltd | |
| Number disposed | |
| Value/Consideration | $96,500 Hebiton Superfund |
| Note: If consideration is non-cash, provide details and estimatedvaluation | $96,500 Reefside Enterprises Pty Ltd |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
No. of securities held after change 85,548 Corkney Holdings Pty Ltd 4,272 Alpha Cranes Pty Ltd 4,272 Colin & Terrance Hebiton 50,000 Hebiton Superfund 50,000 Reefside Enterprises Pty Ltd Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of On Market Trade securities under dividend reinvestment plan, participation in buy-back
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.
==> picture [408 x 307] intentionally omitted <==
----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuationInterest after change----- End of picture text -----
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002