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DEVELOP GLOBAL LIMITED — Regulatory Filings 2010
Feb 23, 2010
64801_rns_2010-02-23_dd234f1b-affe-4bd6-ad7f-ba013d0c9678.pdf
Regulatory Filings
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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: | 7 September 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 | ||
|---|---|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
a) b) |
Allan Trench & Suzanne Louise Trench - Director's Family Trust Suzanne Louise Trench – Family Member |
|
| Date of change | 19-22 February 2010 | ||
| No. of securities held prior to change | Direct Indirect Total |
Shares 2,200,000 2,200,000 |
Options 3,000,000 3,000,000 |
| Class | Ordinary fully paid shares | ||
| Number acquired | Direct Indirect Total |
Shares (b) $400,000$ 400,000 |
Options |
| Number disposed | Direct Indirect Total |
Shares ÷ $\blacksquare$ - |
Options |
Appendix 3Y Change of Director's Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$30,629.75 | ||
|---|---|---|---|
| No. of securities held after change | Direct Indirect Total |
Shares 2,600,000 2,600,000 |
Options 3,000,000 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 |
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 | |
|---|---|
| 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: 24 February 2010
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: | 7 September 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 | ||
|---|---|---|---|
| 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 | 19-22 February 2010 | ||
| No. of securities held prior to change | Shares | Options | |
| Direct | |||
| Indirect | 31,020,000 | 10,000,000 | |
| Total | 31,020,000 | 10,000,000 | |
| Class | Ordinary Fully Paid Shares | ||
| Number acquired | |||
| Shares | Options | ||
| Direct | |||
| Indirect | 115,000 | ||
| Total | 115,000 | ||
| Number disposed | |||
| Shares | Options | ||
| Direct | |||
| Indirect | |||
| Total |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$8,685 | ||
|---|---|---|---|
| No. of securities held after change | Direct Indirect Total |
Shares 31,135,000 31,135,000 |
Options 10,000,000 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 |
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 | |
|---|---|
| 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: 24 February 2010
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: | 7 December 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 | 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 | 19-23 February 2010 | ||
| No. of securities held prior to change | Shares | Options | |
| Direct | 21,650,000 | 5,000,000 | |
| Indirect | 5,000,000 | ||
| Total | 26,650,000 | 5,000,000 | |
| Class | Ordinary fully paid shares | ||
| Number acquired | |||
| Shares | Options | ||
| Direct | |||
| Indirect | 260,000 | ||
| Total | 260,000 | 5,000,000 |
| Number disposed | Shares | Options | |
|---|---|---|---|
| Direct | |||
| Indirect | - | ||
| Total | |||
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$20,088 | ||
| No. of securities held after change | |||
| Shares | Options | ||
| Direct | 21,650,000 | 5,000,000 | |
| Indirect | 5,260,000 | ||
| Total | 26,910,000 | 5,000,000 | |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment |
On-market trade |
Part 2 - Change of director's interests in contracts
$\mathbf{r}$
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: 24 February 2010