Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

BREAKTHROUGH MINERALS LIMITED Director's Dealing 2014

Dec 1, 2014

64579_rns_2014-12-01_fd81e995-5815-4103-affa-830a8461db98.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

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 Intra Energy Corporation

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 Graeme Robertson
Date of last notice 13 November 2014

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 and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Aspac Mining Limited
(Mr Robertson is sole Director)
Mr. Graeme Lance Robertson
Mrs. Ellen Teja
Ms. Natalie Komala Robertson
Mr. Mark Frank Robertson
Mr. David Graeme Robertson
Miss. Sharon Teja Robertson
Date of change 28 November 2014
No. of securities held prior to change 70,382,777Ordinary Shares
14,814Unlisted Options exercisable at $0.05 on
or before 31 August 2015
1,666,666Performance Rights exercisable at
$0.00 on 31 August 2015 or the date of the
release of Intra Energy’s financial results for
the 2015 financial year if later than 31 August
2015
135,000Performance Rights exercisable at
$0.00 on 31 January 2015 subject to satisfying
service condition
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Aspac Mining Limited
(Mr Robertson is sole Director)
59,947,080 Ordinary Shares
Graeme Lance Robertson
9,540,779 Ordinary Shares
7,407 Options exercisable at $0.05 on or
before 31 August 2015
1,666,666 Performance Rights exercisable at
$0.00 on 31 August 2015 or the date of the
release of Intra Energy’s financial results for
the 2015 financial year if later than 31
August 2015
135,000 Performance Rights exercisable at
$0.00 on 31 January 2015 subject to
satisfying service condition
Ellen Teja
816,400 Ordinary Shares
Natalie Komala Robertson
25,185 Ordinary Shares
Mark Frank Robertson
11,111 Ordinary Shares
David Graeme Robertson
11,111 Ordinary Shares
Sharon Teja Robertson
31,111 Ordinary Shares
7,407 Unlisted options exercisable at $0.05
on or before 31 August 2015
Class Ordinary Shares
Unlisted Options
Number acquired 12,563,704 Ordinary Shares
5,025,481 Unlisted Options
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
~~valuation~~
$339,220
No. of securities held after change 82,946,481Ordinary Shares
5,040,295Unlisted Options exercisable at
$0.05 on or before 31 August 2015
1,666,666Performance Rights exercisable
at $0.00 on 31 August 2015 or the date of
the release of Intra Energy’s financial
results for the 2015 financial year if later
than 31 August 2015
135,000Performance Rights exercisable at
$0.00 on 31 January 2015 subject to
satisfying service condition
Aspac Mining Limited
(Mr Robertson is sole Director)
72,510,784 Ordinary Shares
5,025,481 Options exercisable at $0.05 on or
before 31 August 2015
Graeme Lance Robertson
9,540,779 Ordinary Shares
7,407 Options exercisable at $0.05 on or
before 31 August 2015
1,666,666 Performance Rights exercisable at
$0.00 on 31 August 2015 or the date of the
release of Intra Energy’s financial results for
the 2015 financial year if later than 31
August 2015
135,000 Performance Rights exercisable at
$0.00 on 31 January 2015 subject to
satisfying service condition
Ellen Teja
816,400 Ordinary Shares
Natalie Komala Robertson
25,185 Ordinary Shares
Mark Frank Robertson
11,111 Ordinary Shares
David Graeme Robertson
11,111 Ordinary Shares
Sharon Teja Robertson
31,111 Ordinary Shares
7,407 Unlisted options exercisable at
$0.05 on or before 31 August 2015
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Nature of change Placement Example: on-market trade, off-market trade, exercise of options, issue of 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 [434 x 316] intentionally omitted <==

----- Start of picture text -----

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
----- End of picture text -----

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 N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011