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.

DGR GLOBAL LIMITED Director's Dealing 2008

Jan 6, 2008

64771_rns_2008-01-06_e57e352f-e3f8-4f14-9138-57db5e4689f8.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

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 D’Aguilar Gold Ltd
ABN 67 052 354 837

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 Brian Moller
Date of last notice 7 December 2007

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.

director” should be disclosed in this part.
Direct or indirect interest Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. Sealth Pty Ltd (Director is director and controllingshareholder)Sepreh Pty Ltd (Director is director andcontrolling shareholder)
Date of change 4 January 2008
No. of securities held prior to changeBrian MollerSealth Pty LtdSepreh Pty LtdTotal 100,000 DGR (Ordinary)714,394 DGR (Ordinary)500,000 (Unlisted) Options ($0.275 @ 30/06/11)200,000 DGR (Ordinary)1,014,394 DGR (Ordinary)500,000 (Unlisted) Options ($0.275 @ 30/06/11)
  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class DGR (Ordinary)
Number acquiredBrian Moller Conditional option to acquire 1,500,050 ordinaryshares in D’Aguilar Gold Ltd
Number disposed Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details andestimated valuation $1.00
No. of securities held after changeBrian MollerSealth Pty LtdSepreh Pty LtdTotal 100,000 DGR (Ordinary)Conditional option to acquire 1,500,050 ordinaryshares in D’Aguilar Gold Ltd714,394 DGR (Ordinary)500,000 (Unlisted) Options ($0.275 @ 30/06/11)200,000 DGR (Ordinary)1,014,394 DGR (Ordinary)Conditional option to acquire 1,500,050ordinary shares in D’Aguilar Gold Ltd500,000(Unlisted) Options($0.275@ 30/06/11)
Nature of changeExample: on‐market trade, off‐market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy‐back Conditional Option Agreement to acquire1,500,050 ordinary shares in D’Aguilar Gold Ltd
  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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

DP Cornish Company Secretary 7 January 2008

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3