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.

BULLETIN RESOURCES LIMITED Director's Dealing 2011

Jun 23, 2011

64546_rns_2011-06-23_c3196d86-2d79-4c0b-b5e1-7f7d4f989f4a.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 Bulletin Resources Limited ABN 81 144 590 858

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 Philip Retter
Date of last notice 24 December 2010

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
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Mr Philip Cuthbert Retter & Ms Triagrini
Sofiasari Retter - trustee and
beneficiary of the account.
Date of change 22 June 2011
No. of securities held prior to change Mr Philip Cuthbert Retter & Ms Triagrini
Sofiasari Retter - trustee and
beneficiary of the account.
250,000 fully paid ordinary shares.
Mr Philip Cuthbert Retter & Ms Triagrini
Sofiasari Retter -
trustee, member of the super fund and
beneficiary of the account.
200,000 fully paid ordinary shares.
Sahara Minerals Pty Ltd – director and
shareholder.
1,666,667 fully paid ordinary shares.
2,000,000 unlisted options exercisable at
$0.20 expiring on 6/12/13.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Fully paid ordinary shares.
Number acquired 100,000 fully paid ordinary shares.
Number disposed Nil.
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$0.145 per share.
No. of securities held after change Mr Philip Cuthbert Retter & Ms Triagrini
Sofiasari Retter - trustee and
beneficiary of the account.
350,000 fully paid ordinary shares.
Mr Philip Cuthbert Retter & Ms Triagrini
Sofiasari Retter -
trustee, member of the super fund and
beneficiary of the account.
200,000 fully paid ordinary shares.
Sahara Minerals Pty Ltd – director and
shareholder.
1,666,667 fully paid ordinary shares.
2,000,000 unlisted options exercisable at
$0.20 expiring on 6/12/13.
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
On market trade.

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 NA
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
  • 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
above traded during a+closed period where prior written
**clearance was required? **
No.
If so, was prior written clearance provided to allow the trade
to proceed during this period?
NA
If prior written clearance was provided, on what date was
this provided?
NA
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 Bulletin Resources Limited ABN 81 144 590 858

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 Martin Phillips
Date of last notice 24 December 2010

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 relevant
interest.
NA
Date of change 22 June 2011
No. of securities held prior to change Martin John Phillips
50,000 fully paid ordinary shares.
Terri Kathleen Phillips < Phillips Family
Holding Trust> - spouse is trustee, M.
Phillips is a beneficiary.
2,000,000 unlisted options exercisable at
$0.20 expiring on 6/12/13.
Class Fully paid ordinary shares.
Number acquired 45,000 fully paid ordinary shares.
Number disposed Nil.
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$0.145 per share.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Martin John Phillips
95,000 fully paid ordinary shares.
Terri Kathleen Phillips < Phillips Family
Holding Trust> - spouse is trustee, M.
Phillips is a beneficiary.
2,000,000 unlisted options exercisable at
$0.20 expiring on 6/12/13.
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
On market trade.

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 NA
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

Were the interests in the securities or contracts detailed No. above traded during a[+] closed period where prior written clearance was required?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the trade
to proceed during this period?
NA
If prior written clearance was provided, on what date was
this provided?
NA
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 Bulletin Resources Limited ABN 81 144 590 858

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 Michael Fitzgerald
Date of last notice 24 December 2010

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
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
M. & J. Fitzgerald Fund A/C> - trustee and beneficiary.
Date of change 21 June 2011
No. of securities held prior to change Michael Anthony Fitzgerald -
200,000 fully paid ordinary shares.
Michael Anthony Fitzgerald
- trustee and
beneficiary.
2,166,667 fully paid ordinary shares.
2,000,000 unlisted options exercisable at
$0.20 expiring on 6/12/13.
Class Fully paid ordinary shares.
Number acquired 100,000 fully paid ordinary shares.
Number disposed Nil.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$0.14 per share.
No. of securities held after change Michael Anthony Fitzgerald -
200,000 fully paid ordinary shares.
Michael Anthony Fitzgerald
- trustee and
beneficiary.
2,166,667 fully paid ordinary shares.
2,000,000 unlisted options exercisable at
$0.20 expiring on 6/12/13.
M. & J. Fitzgerald < M & J Fitzgerald Super
Fund A/C > - trustee and beneficiary.
100,000 fully paid ordinary shares.
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
On market trade.

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 NA
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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change

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

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 Bulletin Resources Limited ABN 81 144 590 858

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 Stephen Robinson
Date of last notice 24 December 2010

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
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Elk Holdings Pty Ltd
- director and shareholder of trustee and
beneficiary.
Date of change 21 June 2011
No. of securities held prior to change Elk Holdings Pty Ltd
- director and shareholder of trustee and
beneficiary.
766,666 fully paid ordinary shares.
Rose-Anne Gloria Robinson Family Wealth Trust> - spouse is trustee and
S. Robinson is a beneficiary.
2,000,000 unlisted options excisable at $0.20
on or before 6 December 2013.
Stephen Daniel Robinson Wealth Trust> - trustee and beneficiary.
1,075,000 fully paid ordinary shares
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Fully paid ordinary shares.
Number acquired 75,000 fully paid ordinary shares.
Number disposed Nil.
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$0.15 per share.
No. of securities held after change Elk Holdings Pty Ltd
- director and shareholder of trustee and
beneficiary.
841,666 fully paid ordinary shares.
Rose-Anne Gloria Robinson Family Wealth Trust> - spouse is trustee and
S. Robinson is a beneficiary.
2,000,000 unlisted options excisable at $0.20
on or before 6 December 2013.
Stephen Daniel Robinson Wealth Trust> - trustee and beneficiary.
1,075,000 fully paid ordinary shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
On market trade.

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 NA
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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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
above traded during a+closed period where prior written
**clearance was required? **
No.
If so, was prior written clearance provided to allow the trade
to proceed during this period?
NA
If prior written clearance was provided, on what date was
this provided?
NA
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3