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CULLEN RESOURCES LIMITED — Director's Dealing 2024
Aug 26, 2024
64724_rns_2024-08-26_0e4e9a82-0c51-4352-a504-846c851e9880.pdf
Director's Dealing
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Appendix 3Y ������������������������������������
Rule 3.19A.2
Appendix 3Y
������������������������������������
Information or documents not available now must be given to ASX as soon as available. Information and ��������������������������������������������������������������������
Introduced 30/09/01. Amended 01/01/11.
Name of entity CULLEN RESOURCES LIMITED ABN 46 006 045 790
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 | John Horsburgh |
|---|---|
| Date of last notice | 21 December 2023 |
Part 1 - �����������������������������������������������������
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 �������������������������� interest ������������������������������������������������
| Direct or indirect interest | Direct and Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances givingrise to the relevant interest. |
Innerleithen Pty Ltd Dunslair Pty Ltd Spouse |
| Date of change | 23 August 2024 |
| No. of securities held prior to change | 21,459,597 fully paid ordinary shares 3,000,000 unlisted options expiring 30/11/2026 exercisable at $0.0138 |
| Class | Shares |
| Number acquired | 6,911,456 |
| Number disposed | - |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$41,469 |
| No. of securities held after change | 28,371,053 fully paid ordinary shares 3,000,000 unlisted options expiring 30/11/2026 exercisable at $0.0138 |
+ See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y ������������������������������������
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
The issue of shares under non renounceable rights issue. |
|
|---|---|---|
Part 2 � �������������������������������������������
Note: ��������������������������������������������������������������������������������������������������������������� ������������������������������������������������
| 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
| 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? |
- |
| If prior written clearance was provided, on what date was this provided? |
- |
+ See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y ������������������������������������
Rule 3.19A.2
Appendix 3Y
������������������������������������
Information or documents not available now must be given to ASX as soon as available. Information and ��������������������������������������������������������������������
Introduced 30/09/01. Amended 01/01/11.
Name of entity CULLEN RESOURCES LIMITED ABN 46 006 045 790
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 | Christopher Robert Ringrose |
|---|---|
| Date of last notice | 21 December 2023 |
Part 1 - �����������������������������������������������������
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 �������������������������� interest ������������������������������������������������
| Direct or indirect interest | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances givingrise to the relevant interest. |
Not applicable |
| Date of change | 23 August 2024 |
| No. of securities held prior to change | 11,055,070 fully paid ordinary shares 12,000,000 unlisted options expiring 30/11/2026 exercisable at $0.0138 |
| Class | Shares |
| Number acquired | 3,683,690 |
| Number disposed | - |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$22,102 |
| No. of securities held after change | 14,738,760 fully paid ordinary shares 12,000,000 unlisted options expiring 30/11/2026 exercisable at $0.0138 |
+ See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y ������������������������������������
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
The issue of shares under non renounceable rights issue. |
|
|---|---|---|
Part 2 � �������������������������������������������
Note: ��������������������������������������������������������������������������������������������������������������� ������������������������������������������������
| 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
| 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? |
- |
| If prior written clearance was provided, on what date was this provided? |
- |
+ See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y ������������������������������������
Rule 3.19A.2
Appendix 3Y
������������������������������������
Information or documents not available now must be given to ASX as soon as available. Information and ��������������������������������������������������������������������
Introduced 30/09/01. Amended 01/01/11.
Name of entity CULLEN RESOURCES LIMITED ABN 46 006 045 790
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 | Wayne Kernaghan |
|---|---|
| Date of last notice | 21 December 2023 |
Part 1 - �����������������������������������������������������
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 �������������������������� interest ������������������������������������������������
| Direct or indirect interest | Direct and Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances givingrise to the relevant interest. |
WJK Investments Pty Ltd |
| Date of change | 23 August 2024 |
| No. of securities held prior to change | 20,508,617 fully paid ordinary shares 3,000,000 unlisted options expiring 30/11/2026 exercisable at $0.0138 |
| Class | Shares |
| Number acquired | 6,836,206 |
| Number disposed | - |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$41,017 |
| No. of securities held after change | 27,344,823 fully paid ordinary shares 3,000,000 unlisted options expiring 30/11/2026 exercisable at $0.0138 |
+ See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y ������������������������������������
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
The issue of shares under non renounceable rights issue. |
|
|---|---|---|
Part 2 � �������������������������������������������
Note: ��������������������������������������������������������������������������������������������������������������� ������������������������������������������������
| 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
| 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? |
- |
| If prior written clearance was provided, on what date was this provided? |
- |
+ See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1