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 2015

Mar 16, 2015

64579_rns_2015-03-16_b4957a93-7571-49ea-b7b0-0d138967fc04.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 Ltd 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 Edward Jonathan Warrand
Date of last notice 3 February 2015

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 relevantinterest. Cobblyn Investments Pty Ltd ATF Warrand FamilyTrustCobblyn Investment Pty Ltd ATF WarrandSuperannuation Fund
Date of change 12 March 2015
No. of securities held prior to change 7,430,237ordinary Shares1,737,036Unlisted Options916,666Performance Rights exercisable at$0.00 on 31 August 2015 or the date of releaseof Intra Energy’s financial results for the 2015financial year if later than 31 August 2015.Cobblyn Investments Pty Ltd ATF Warrand FamilyTrust6,148,007 ordinary shares1,463,098 unlisted options exercisable at $0.05on or before 31 August 2015Cobblyn Investments Pty Ltd ATF WarrandSuperannuation Fund962,811 ordinary shares259,124 unlisted options exercisable at $0.05 onor before 31 August 2015
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Edward Jonathan Warrand and Lisa Ann Wagg
34,185 ordinary shares
7,407 unlisted options exercisable at $0.05 on or
before 31 August 2015
Edward Jonathan Warrand and Lisa Ann Wagg
33,518 ordinary shares
7,407 unlisted options exercisable at $0.05 on or
before 31 August 2015
Edward Jonathan Warrand
251,716 ordinary shares
916,666 Performance Rights exercisable at $0.00
on 31 August 2015 or the date of release of Intra
Energy’s financial results for the 2015 financial
year if later than 31 August 2015
Class Ordinary Shares
Number acquired 250,000
Number disposed Nil
Value/Consideration $3,396.88
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change 7,680,237ordinary Shares
1,737,036Unlisted Options
916,666Performance Rights exercisable at
$0.00 on 31 August 2015 or the date of release
of Intra Energy’s financial results for the 2015
financial year if later than 31 August 2015.
Cobblyn Investments Pty Ltd ATF Warrand Family
Trust
6,148,007 ordinary shares
1,463,098 unlisted options exercisable at $0.05
on or before 31 August 2015
Cobblyn Investments Pty Ltd ATF Warrand
Superannuation Fund
1,212,811 ordinary shares
259,124 unlisted options exercisable at $0.05 on
or before 31 August 2015
Edward Jonathan Warrand and Lisa Ann Wagg
34,185 ordinary shares
7,407 unlisted options exercisable at $0.05 on or
before 31 August 2015
Edward Jonathan Warrand and Lisa Ann Wagg
33,518 ordinary shares
7,407 unlisted options exercisable at $0.05 on or
before 31 August 2015
Edward Jonathan Warrand
251,716 ordinary shares
916,666 Performance Rights exercisable at $0.00
on 31 August 2015 or the date of release of Intra
Energy’s financial results for the 2015 financial
year if later than 31 August 2015
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market purchase 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.

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

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 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.

01/01/2011 Appendix 3Y Page 3