AI assistant
DGR GLOBAL LIMITED — Director's Dealing 2009
Jun 18, 2009
64771_rns_2009-06-18_d02902e7-cb0d-4db9-a154-578c07a61a35.pdf
Director's Dealing
Open in viewerOpens 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 | 11 February 2008 |
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 | Direct and Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Sealth Pty Ltd (Director is director and controlling shareholder) Sepreh Pty Ltd (Director is director and controlling shareholder) |
| Date of change | 19 June 2009 |
| No. of securities held prior to change Brian Moller Sealth Pty Ltd Sepreh Pty Ltd Total |
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 acquired | 142,857 (in Sealth Pty Ltd) |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$5,000 |
| No. of securities held after change Brian Moller Sealth Pty Ltd Sepreh Pty Ltd Total |
100,000 DGR (Ordinary) 857,251 DGR (Ordinary) 500,000 (Unlisted) Options ($0.275 @ 30/06/11) 200,000 DGR (Ordinary) 1,157,251 DGR (Ordinary) 500,000 (Unlisted) Options ($0.275 @ 30/06/11) |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Participation in the Company’s Share Placement Plan. |
- 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
K Schlobohm Company Secretary 19 June 2009
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 3
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 | Ian Levy |
|---|---|
| Date of last notice | 3 December 2008 |
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. |
Justevian Pty Ltd (Director is a beneficiary of the trust) |
| Date of change | 19 June 2009 |
| No. of securities held prior to change | 913,714 DGR (Ordinary) 500,000 (Unlisted) Options ($0.275 @ 30/06/11) |
| Class | DGR (Ordinary) |
| Number acquired | 142,857 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$5,000.00 |
- 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 | 1,056,571 DGR (Ordinary) 500,000 (Unlisted) Options ($0.275 @ 30/06/11) |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Participation in the Company’s Share Placement Plan. |
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
K Schlobohm Company Secretary 19 June 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 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 | Vincent Mascolo |
|---|---|
| Date of last notice | 3 December 2008 |
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 | Direct |
|---|---|
| Nature of indirect interest (including registered holder) |
|
| Date of change | 19 June 2009 |
| No. of securities held prior to change | 2,120,438 DGR (Ordinary) 500,000 (Unlisted) Options ($0.275 @ 30/06/11) |
| Class | DGR (Ordinary) |
| Number acquired | 142,857 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$5,000.00 |
| No. of securities held after change | 2,263,295 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
Nature of change
Participation in Company’s Share Placement Plan.
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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
K Schlobohm Company Secretary 19 June 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 | 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 | Nicholas Mather |
|---|---|
| Date of last notice | 3 December 2008 |
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. |
Samuel Capital Pty Ltd (Director is director and controlling shareholder) Samuel Holdings Pty Ltd (Director is a director and may be a beneficiary of the trust from time to time) Judith Mather (wife of director) |
| Date of change | 19 June 2009 |
| No. of securities held before change Samuel Capital Pty Ltd Samuel Holdings Pty Ltd A/C> Judith Mather |
4,872,727 DGR (Ordinary) 4,269,409 DGR (Ordinary) 2,000,000 (Unlisted) Options ($0.275 @ 30/06/11) 145,689 DGR (Ordinary) |
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Total | 9,287,825 DGR (Ordinary) 2,000,000 (Unlisted) Options ($0.275 @ 30/06/11)* |
|---|---|
| Class | DGR (Ordinary) |
| Number acquired Samuel Capital Pty Ltd Samuel Holdings Pty Ltd * (Two holdings) Judith Mather |
142,857 285,714 142,857 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$20,000.00 (4*$5,000.00) |
| No. of securities held after change Samuel Capital Pty Ltd Samuel Holdings Pty Ltd A/C> Judith Mather Total |
5,015,584 DGR (Ordinary) 4,555,123 DGR (Ordinary) 2,000,000 (Unlisted) Options ($0.275 @ 30/06/11) 288,546 DGR (Ordinary) 9,859,253 DGR (Ordinary) 2,000,000 (Unlisted) Options ($0.275 @ 30/06/11)* |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Participation in the Company’s Share Placement Plan. |
*** Note:**
Shares held by Samuel Capital Pty Ltd and Samuel Holdings Pty Ltd, totalling 9,570,707 ordinary shares, are encumbered in a margin lending facility under which the companies have provided security to a margin lender (not Opes Prime, Chimaera or Lift Capital). The security arrangements are conventional and Samuel Capital Pty Ltd and Samuel Holdings Pty Ltd retain beneficial ownership of the shares under the loan.
Under the facility, changes in the sale price of D’Aguilar Gold Ltd shares, in isolation, are unlikely to trigger an obligation on the borrower to make cash payments to the lender and/or deliver additional security. Accordingly, due to the nature of the facility (which also includes security provided by the borrowers over shares in other unrelated companies) it is not possible for the borrower to advise the Company of a specific share price for D’Aguilar Gold Ltd shares that may trigger the obligations noted above.
- 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
K Schlobohm Company Secretary 19 June 2009
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 3