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CORE ENERGY MINERALS LTD — Director's Dealing 2009
Jun 4, 2009
64702_rns_2009-06-04_fa8a239d-fb58-4758-9bc3-c2b0b76cebec.pdf
Director's Dealing
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Rule 3.19A.3
Appendix 3Z
Final 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: TEYS Limted | . |
|---|---|
| ABN: 27 09 118 861 |
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | Peter Hastings Warne |
|---|---|
| Date of last notice | 29 December 2008 |
| Date that director ceased to be director | $2$ June 09 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder 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.
Number & class of securities
A 4,125,000 Ordinary Shares (Escrowed unquoted) C 1,465,401 Unquoted options over ordinary shares D 2,062,500 Quoted options
+ See chapter 19 for defined terms.
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. |
Number & class of securities |
|---|---|
| CAS Fiduciary Services Pty Ltd Unit $A/C$ in which Mr -MPA Warne has a beneficial interest. |
B 5,016,200 quoted ordinary shares D $15,913,241$ quoted options |
Part 3 - Director's interests in contracts
| Detail of contract | $\pi/a$ |
|---|---|
| Nature of interest | n/a |
| Name of registered holder (if issued securities) |
n/a |
| No. and class of securities to which interest relates |
n/a |
$+$ See chapter 19 for defined terms.
Rule 3.19A.3
Appendix 3Z
Final 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: TEYS Limted | |
|---|---|
| ABN: 27 09 118 861 |
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | Andrew Mark Donald Dyer |
|---|---|
| Date of last notice | 29 December 2008 |
| Date that director ceased to be director | $2$ June 09 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder 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,
Number & class of securities
$n/a$
+ See chapter 19 for defined terms.
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. 1. CAS Fiduciary Services Pty Ltd in which My Dyer is a Director and has a beneficial interest. |
Number & class of securities B 5,016,200 Shares C 15,913,241 options |
|
|---|---|---|
| 2. Capital Administration and Services Pty Ltd in which Mr Dyer is a Director. |
A 4,125,000 Shares C 2,062,500 options |
|
| 3. DyerPlan Pty Ltd <the dyerUnit Trust> in which Mr Dyer is a Director and has a beneficial interest. |
D 1,465,401 unlisted options A Ordinary Shares (Escrowed unquoted) B Quoted ordinary shares C Quoted options D Unlisted Options over ordinary shares |
Part 3 - Director's interests in contracts
| Detail of contract | n/a |
|---|---|
| Nature of interest | n/a |
| Name of registered holder (if issued securities) |
n/a |
| No. and class of securities to which interest relates |
n/a |
+ See chapter 19 for defined terms.
Rule 3.19A.1
Appendix 3X
Initial 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 | Teys Limited | ------------ | |||
|---|---|---|---|---|---|
| ABN | --------- 27 09 118 861 |
--------------------------------------- |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Neville Arthur SANDERS |
|---|---|
| Date of appointment | 2 June 2009 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
Nil
Appendix $3X$ Page $1$
11/3/2002
+ See chapter 19 for defined terms.
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| holder оf 8z nature of Name interest Note: Provide details of the oircumstances giving rise to the relevant interest. |
Number & class of Securities |
|---|---|
| Julie Linda SANDERS (Spouse) | 81,133 ordinary fully paid shares in Teys Limited |
Part 3 - 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 | Nil |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| No. and class of securities to which interest relates |
- See chapter 19 for defined terms.
$\overbrace{p}$ (113/2002)
Rule 3.19A.1
Appendix 3X
Initial 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: TEYS Limited | ---- |
|---|---|
| ABN 27 09 118 861 | --- |
| _________ |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Duncan Alfred Lee |
|---|---|
| Date of appointment | $2nd$ June 2009 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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 (f) of the definition of "notifiable interest of a director" should be disclosed in this part.
Number & class of securities
NIL
+ See chapter 19 for defined terms.
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of | Number & class of Securities |
|---|---|
| interest Note: Provide details of the circumstances giving rise to the relevant interest. |
NĿ |
Part 3 - 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) |
|
| No. and class of securities to which interest relates |
+ See chapter 19 for defined terms.