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.

CULLEN RESOURCES LIMITED Director's Dealing 2024

Aug 26, 2024

64724_rns_2024-08-26_0e4e9a82-0c51-4352-a504-846c851e9880.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

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