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BREAKTHROUGH MINERALS LIMITED — Director's Dealing 2008
Apr 27, 2008
64579_rns_2008-04-27_73fe35eb-f925-48e4-bb62-9cad5bcd6e6a.pdf
Director's Dealing
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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: Atomic Resources Limited | |
|---|---|
| ABN 65 124 408 751 | |
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 | Clive Hartz |
|---|---|
| Date of last notice | 6 th July 2007 ----------------- |
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
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest | Cleveland Nominees Pty Ltd |
| (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
(Mr Hartz is a trustee and beneficiary) |
| Commercial Properties Pty Ltd | |
| (Mr Hartz is a Director) | |
| Mara Superannuation Pty Ltd | |
| (Mr Hartz is a trustee and beneficiary) | |
| Goldport Pty Ltd | |
| (Mr Hartz has a greater than 20% voting power in Goldport Pty Ltd) |
|
| IGC Resources Inc | |
| (Mr Hartz has a greater than 20% voting power in IGC Resources Inc. |
|
| Date of change | 28 th April 2008 |
+ See chapter 19 for defined terms.
| No. of securities held prior to change | 3,250,000 options |
|---|---|
| 18,314,000 shares | |
| Cleveland Nominees Pty Ltd | |
| (Mr Hartz is a trustee and beneficiary) | |
| 3,250,000 unlisted options exercisable | |
| @ 25 cents expiry 30 June 2012 | |
| 614,000 ordinary shares | |
| Commercial Properties Pty Ltd | |
| (Mr Hartz is a Director) | |
| 1,000 ordinary shares | |
| Mara Superannuation Pty Ltd | |
| (Mr Hartz is a trustee and beneficiary) | |
| 1,199,000 ordinary shares | |
| Goldport Pty Ltd | |
| (Mr Hartz has a greater than 20% | |
| voting power in Goldport Pty Ltd) | |
| 500,000 ordinary shares | |
| IGC Resources Inc | |
| (Mr Hartz has a greater than 20% | |
| voting power in IGC Resources Inc) | |
| 16,000,000 ordinary shares | |
| Class | Listed options exercisable $(a)$ 25 cents |
| Number acquired | expiry 31 August 2011 |
| 10,021,682 | |
| Number disposed | Nil |
| Value/Consideration | \$100,216.82 |
| Note: If consideration is non-cash, provide details and estimated valuation | |
+ See chapter 19 for defined terms.
| No. of securities held after change | 3,250,000 unlisted options 18,314,000 shares 10,021,682 |
|---|---|
| Cleveland Nominees Pty Ltd (Mr Hartz is a trustee and beneficiary) 3,250,000 unlisted options exercisable @ 25 cents expiry 30 June 2012 614,000 ordinary shares 1,171,682 listed options exercisable @ 25 cents expiry 31 August 2011 |
|
| Commercial Properties Pty Ltd (Mr Hartz is a Director) 1,000 ordinary shares 500 listed options exercisable $(2)$ 25 cents expiry 31 August 2011 |
|
| Mara Superannuation Pty Ltd (Mr Hartz is a trustee and beneficiary) 1,199,000 ordinary shares 599,500 listed options exercisable $(a)$ 25 cents expiry 31 August 2011 |
|
| Goldport Pty Ltd (Mr Hartz has a greater than 20% voting power in Goldport Pty Ltd) 500,000 ordinary shares 250,000 listed options exercisable @ 25 cents expiry 31 August 2011 |
|
| IGC Resources Inc (Mr Hartz has a greater than 20% voting power in IGC Resources Inc) 16,000,000 ordinary shares 8,000,000 listed options exercisable @ 25 cents expiry 31 August 2011 |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Options issued under the Entitlements Issue Prospectus dated 26 th February 2008 |
+ See chapter 19 for defined terms.
| Detail of contract | ||
|---|---|---|
| Nature of interest | ||
| Name of registered holder | ||
| (if issued securities) | ||
| Date of change | ||
| 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 |
||
| Interest acquired | ||
| Interest disposed | ||
| Value/Consideration | ||
| Note: If consideration is non-cash, provide details and an estimated valuation |
||
| Interest after change | ||
+ See chapter 19 for defined terms.
Appendix 3Y
Rule 3.19A.2
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: Atomic Resources Limited | |
|---|---|
| ABN 65 124 408 751 |
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 | David Holden |
|---|---|
| Date of last notice | 9th July 2007 |
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
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Holden Family Trust (Mr Holden is trustee and beneficiary) Shackleton Capital Pty Ltd (Mr Holden is a Director and Shareholder) Corvus Super Fund (Mr Holden is a trustee and |
| beneficiary) Ravensgate Pty Ltd (Mr Holden is a Director and Shareholder) |
|
| Date of change | April 2008 |
+ See chapter 19 for defined terms.
$\frac{1}{2}$
| 3,250,000 options 770,000 shares |
|---|
| Holden Family Trust 3,250,000 unlisted options exercisable @ 25 cents expiry 30 June 2012 |
| Shackleton Capital Pty Ltd 600,000 Fully paid ordinary shares |
| Corvus Super Fund 100,000 Fully paid ordinary shares |
| Ravensgate Pty Ltd 70,000 Fully paid ordinary shares |
| Listed options exercisable $@$ 25 cents expiry 31 August 2011 |
| 685.000 |
| Nil |
| \$6,850 |
| 3,250,000 options (unlisted) 770,000 shares 685,000 options (listed) |
| Holden Family Trust 3,250,000 unlisted options exercisable @ 25 cents expiry 30 June 2012 300,000 listed options exercisable $(a)$ 25 cents expiry 31 August 2011 |
| Shackleton Capital Pty Ltd 600,000 Fully paid ordinary shares 300,000 listed options exercisable $\omega$ 25 cents expiry 31 August 2011 |
| Corvus Super Fund 100,000 Fully paid ordinary shares 50,000 listed options exercisable $\omega$ 25 cents expiry 31 August 2011 |
| Ravensgate Pty Ltd 70,000 Fully paid ordinary shares 35,000 listed options exercisable $\omega$ 25 cents expiry 31 August 2011 |
+ See chapter 19 for defined terms.
| Nature of change | Options issued under the Entitlements |
|---|---|
| Example: on-market trade, off-market trade, exercise of options, issue of | Issue Prospectus dated $26th$ February |
| securities under dividend reinvestment plan, participation in buy-back | 2008 |
+ See chapter 19 for defined terms.
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: Atomic Resources Limited | |
|---|---|
| ABN 65 124 408 751 |
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 | Patrick Michaels |
|---|---|
| Date of last notice | 19 December 2007 ---------------- |
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
| Direct or indirect interest | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
|
| Date of change | 28 th April 2008 |
| No. of securities held prior to change | 200,000 Fully paid ordinary shares |
| Class | Listed options exercisable $\omega$ 25 cents expiry 31 August 2011 |
| Number acquired | 400,000 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$4,000 |
| No. of securities held after change | 200,000 Fully paid ordinary shares |
| 400,000 listed options exercisable $\omega$ 25 cents expiry 31 August 2011 |
+ See chapter 19 for defined terms.
| Nature of change | Options issued under the Entitlements |
|---|---|
| Example: on-market trade, off-market trade, exercise of options, issue of | Issue Prospectus dated $26th$ February |
| securities under dividend reinvestment plan, participation in buy-back | 2008 |
| Detail of contract | ||
|---|---|---|
| Nature of interest | ||
| Name of registered holder (if issued securities) |
||
| Date of change | ||
| 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 |
||
| Interest acquired | ||
| Interest disposed | ||
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
||
| Interest after change |
+ See chapter 19 for defined terms.
Appendix 3Y
Rule 3.19A.2
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: Atomic Resources Limited | |
|---|---|
| ABN 65 124 408 751 |
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 | Thomas Neff |
|---|---|
| Date of last notice | $22nd$ April 2008 |
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
| Direct or indirect interest | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest, |
|
| Date of change | 28 th April 2008 |
| No. of securities held prior to change | Nil |
| Class | Listed options exercisable $\omega$ 25 cents expiry 31 August 2011 |
| Number acquired | 300,000 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$3,000 |
| No. of securities held after change | 300,000 listed options exercisable $(a)$ 25 cents expiry 31 August 2011 |
+ See chapter 19 for defined terms.
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of Issue Prospectus dated 26 th February securities under dividend reinvestment plan, participation in buy-back |
Options issued under the Entitlements 2008 |
|---|---|
| Detail of contract | |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| Date of change | |
| 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 |
|
| Interest acquired | |
| Interest disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
|
| Interest after change |
+ See chapter 19 for defined terms.
Appendix 3Y
Rule 3.19A.2
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: Atomic Resources Limited | |
|---|---|
| ABN 65 124 408 751 | |
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 | Alastair Walker |
|---|---|
| Date of last notice | $6th$ July 2007 |
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
| Direct or indirect interest | Direct & Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Maraine Walker Spouse |
| Alastair & Maraine Walker Held jointly with spouse |
|
| Date of change | 28 th April 2008 |
| No. of securities held prior to change | 500,000 options 300,000 shares Alastair & Maraine Walker 500,000 unlisted options exercisable $\omega$ 25 cents expiry June 2012 Alastair Walker 100,000 fully paid ordinary shares |
| Maraine Walker 200,000 fully paid ordinary shares |
|
| Class | Listed options exercisable $\omega$ 25 cents expiry 31 August 2011 |
+ See chapter 19 for defined terms.
| Number acquired | 450,000 |
|---|---|
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$4,500 |
| No. of securities held after change | 500,000 options 300,000 shares 450,000 listed options Alastair & Maraine Walker 500,000 unlisted options exercisable @ 25 cents expiry June 2012 Alastair Walker 100,000 fully paid ordinary shares 50,000 listed options exercisable $\omega$ 25 cents expiry 31 August 2011 Maraine Walker 200,000 fully paid ordinary shares 400,000 listed options exercisable @ 25 cents expiry 31 August 2011 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Options issued under the Entitlements Issue Prospectus dated 26 th February 2008 |
+ See chapter 19 for defined terms.
| 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 |
|
|---|---|
| Interest acquired | |
| Interest disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
|
| Interest after change |
+ See chapter 19 for defined terms.