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DEVELOP GLOBAL LIMITED — Director's Dealing 2009
Sep 7, 2009
64801_rns_2009-09-07_0f085293-e981-4a10-b7a3-aa29f7e657c2.pdf
Director's Dealing
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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 30/9/2001.
| Name of Entity: | Venturex Resources Limited (ASX Code: VXR) |
|---|---|
| ABN: | 28 122 180 205 |
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: | Allan Trench |
|---|---|
| Date of Last Notice: | 4 February 2009 |
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 | Indirect | Indirect | Indirect | |
|---|---|---|---|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Allan Trench & Suzanne Louise Trench A/C> - Director’s Family Trust. | ||||
| Date of change | 4 September 2009 | ||||
| No. of securities held prior to change | Shares Options - - 2,000,000 3,000,000 2,000,000 3,000,000 |
||||
| Shares | Options | ||||
| Direct | - | - | |||
| Indirect | 2,000,000 | 3,000,000 | |||
| Total | 2,000,000 | 3,000,000 | |||
| Class | Ordinary fully | paid shares | |||
| Number acquired | Shares Options - - 200,000 - 200,000 - |
||||
| Shares | Options | ||||
| Direct | - | - | |||
| Indirect | 200,000 | - | |||
| Total | 200,000 | - | |||
| Number disposed | Shares Options - - - - - - |
||||
| Shares | Options | ||||
| Direct | - | - | |||
| Indirect | - | - | |||
| Total | - | - | |||
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$10,000 |
- See chapter 19 for defined terms. 11/3/2002
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Shares Options Direct - - Indirect 2,200,000 3,000,000 Total 2,200,000 3,000,000 |
Shares Options Direct - - Indirect 2,200,000 3,000,000 Total 2,200,000 3,000,000 |
Shares Options Direct - - Indirect 2,200,000 3,000,000 Total 2,200,000 3,000,000 |
|
|---|---|---|---|---|
| Shares | Options | |||
| Direct | - | - | ||
| Indirect | 2,200,000 | 3,000,000 | ||
| Total | 2,200,000 | 3,000,000 | ||
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Entitlement Issue Prospectus dated 31 July 2009 |
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
Lodgement Date: 7 September 2009
- See chapter 19 for defined terms. 11/3/2002
Appendix 3Y Page 2
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 30/9/2001.
Name of Entity: Venturex Resources Limited (ASX: VXR) ABN: 28 122 180 205
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: | Anthony Miles Reilly |
|---|---|
| Date of Last Notice: | 2 July 2009 (3X) |
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 | a) Direct b) Indirect |
a) Direct b) Indirect |
a) Direct b) Indirect |
|
|---|---|---|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
b) Director and Shareholder of Cheynes Beach Finance Pty Ltd (Reilly Superannuation Fund) |
|||
| Date of change | 4 September 2009 | |||
| No. of securities held prior to change | Shares Options Direct 21,250,000 5,000,000 Indirect 4,000,000 - Total 25,250,000 5,000,000 *Not issued - subject to shareholder approval at next General Meeting |
|||
| Class | Ordinary Fully Paid Shares | |||
| Number acquired | Shares Options 1,000,000 - 400,000 - 1,400,000 - |
|||
| Shares | Options | |||
| Direct | 1,000,000 | - | ||
| Indirect | 400,000 | - | ||
| Total | 1,400,000 | - | ||
| Number disposed | Shares Options - - - - - - |
|||
| Shares | Options | |||
| Direct | - | - | ||
| Indirect | - | - | ||
| Total | - | - |
- See chapter 19 for defined terms. 11/3/2002
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 |
a) $50,000 b) $20,000 |
|
|---|---|---|
| No. of securities held after change | Shares Options Direct 22,250,000 5,000,000 Indirect 4,400,000 - Total 26,250,000 5,000,000 *Not issued - subject to shareholder approval at next General Meeting |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Entitlement Issue Prospectus dated 31 July 2009 |
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
Lodgement Date: 7 September 2009
- See chapter 19 for defined terms. 11/3/2002
Appendix 3Y Page 2
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 30/9/2001.
| Name of Entity: | Venturex Resources Limited (ASX: VXR) |
|---|---|
| ABN: | 28 122 180 205 |
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 Mulroney |
|---|---|
| Date of Last Notice: | 16 February 2009 |
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 | Indirect | Indirect | Indirect | |
|---|---|---|---|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
a) Director of AFM Perseus Fund Limited b) Director and Shareholder of Greenleigh Holdings Pty Ltd |
||||
| Date of change | 4 September 2009 | ||||
| No. of securities held prior to change | Shares Options - - 15,800,820 4,029,350 15,800,820 4,029,350 |
||||
| Shares | Options | ||||
| Direct | - | - | |||
| Indirect | 15,800,820 | 4,029,350 | |||
| Total | 15,800,820 | 4,029,350 | |||
| Class | Ordinary Fully Paid Shares | ||||
| Number acquired | Shares Options - - 1,580,084 - 1,580,084 - |
||||
| Shares | Options | ||||
| Direct | - | - | |||
| Indirect | 1,580,084 | - | |||
| Total | 1,580,084 | - | |||
| Number disposed | Shares Options - - - 1,029,350 - 1,029,350 |
||||
| Shares | Options | ||||
| Direct | - | - | |||
| Indirect | - | 1,029,350 | |||
| Total | - | 1,029,350 | |||
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Ordinary Shares - $79,004.20 Options - $0 |
- See chapter 19 for defined terms. 11/3/2002
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Shares Options Direct - - Indirect 17,380,904 3,000,000 Total 17,380,904 3,000,000 |
Shares Options Direct - - Indirect 17,380,904 3,000,000 Total 17,380,904 3,000,000 |
Shares Options Direct - - Indirect 17,380,904 3,000,000 Total 17,380,904 3,000,000 |
|
|---|---|---|---|---|
| Shares | Options | |||
| Direct | - | - | ||
| Indirect | 17,380,904 | 3,000,000 | ||
| Total | 17,380,904 | 3,000,000 | ||
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Ordinary Shares - Entitlement Issue Prospectus dated 31 July 2009 Options - expired |
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
Lodgement Date: 7 September 2009
- See chapter 19 for defined terms. 11/3/2002
Appendix 3Y Page 2
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 30/9/2001.
| Name of Entity: | Venturex Resources Limited (ASX: VXR) |
|---|---|
| ABN: | 28 122 180 205 |
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: | Timothy Sugden |
|---|---|
| Date of Last Notice: | 30 April 2009 |
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 | Indirect | Indirect | Indirect | |
|---|---|---|---|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Director and Shareholder of Kumbhalgarh Pty Ltd |
||||
| Date of change | 4 September 2009 | ||||
| No. of securities held prior to change | Shares Options - - 28,200,000 10,000,000 28,200,000 10,000,000 |
||||
| Shares | Options | ||||
| Direct | - | - | |||
| Indirect | 28,200,000 | 10,000,000 | |||
| Total | 28,200,000 | 10,000,000 | |||
| Class | Ordinary Fully Paid Shares | ||||
| Number acquired | Shares Options - - 2,820,000 - 2,820,000 - |
||||
| Shares | Options | ||||
| Direct | - | - | |||
| Indirect | 2,820,000 | - | |||
| Total | 2,820,000 | - | |||
| Number disposed | Shares Options - - - - - - |
||||
| Shares | Options | ||||
| Direct | - | - | |||
| Indirect | - | - | |||
| Total | - | - | |||
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$141,000 |
- See chapter 19 for defined terms. 11/3/2002
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Shares Options Direct - - Indirect 31,020,000 10,000,000 Total 31,020,000 10,000,000 |
Shares Options Direct - - Indirect 31,020,000 10,000,000 Total 31,020,000 10,000,000 |
Shares Options Direct - - Indirect 31,020,000 10,000,000 Total 31,020,000 10,000,000 |
|
|---|---|---|---|---|
| Shares | Options | |||
| Direct | - | - | ||
| Indirect | 31,020,000 | 10,000,000 | ||
| Total | 31,020,000 | 10,000,000 | ||
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Entitlement Issue Prospectus dated 31 July 2009 |
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
Lodgement Date: 7 September 2009
- See chapter 19 for defined terms. 11/3/2002
Appendix 3Y Page 2