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.

DREADNOUGHT RESOURCES LTD Director's Dealing 2014

Jul 7, 2014

64785_rns_2014-07-07_193da9f9-571d-460c-9135-804338c62351.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 30/09/01 Amended 01/01/11

Name of entity TYCHEAN RESOURCES LTD

ABN 40 119 031 864

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.

We (the entity) give ASX the followingthe director for the purposes of section information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director EWAN JOHN VICKERY
Date of last notice 7 JULY 2014

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 circumstancesgiving rise to the relevant interest. VICKERY SUPER FUND of which E JVickery is one of the trustees and amember
Date of change 7 JULY 2014
No. of securities held prior to change (a) EWAN JOHN VICKERY256,327 Ordinary Shares.(b) VICKERY SUPER FUND22,743,673 Ordinary Shares9,500,000 Options over OrdinaryShares exercisable at $0.006 on orbefore 24 September 2014.1,000,000 Options over OrdinaryShares exercisable at $0.006 on orbefore 30 June 2015.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1 570828

Appendix 3Y Change of Director’s Interest Notice

Class ORDINARY SHARES AND OPTIONSEXERCISABLE AT $0.006 ON OR BEFORE30 JUNE 2015.
Number acquired VICKERY SUPER FUND7,000,000 Ordinary Shares3,500,000 Options over OrdinaryShares exercisable at $0.006 on orbefore 30 June 2015.
Number disposed NIL
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation $0.003 per share and nil for the options.
No. of securities held after change (a) EWAN JOHN VICKERY256,327 Ordinary Shares.(b) VICKERY SUPER FUND29,743,673 Ordinary Shares9,500,000 Options over OrdinaryShares exercisable at $0.006 on orbefore 24 September 2014.4,500,000 Options over OrdinaryShares exercisable at $0.006 on orbefore 30 June 2015.
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back Issue of securities pursuant to anunderwriting agreement between thedirector and Tychean in respect of the 1for 3 non-renounceable Rights Issuewhich closed on 23 June 2014.

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 N/A
Nature of interest N/A
Name of registered holder(if issued securities) N/A
Date of change N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to whichinterest related prior to changeNote: Details are only required for acontract in relation to which theinterest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation N/A
Interest after change N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance wasrequired? NO
If so, was prior written clearance provided to allow the trade toproceed during this period?
If prior written clearance was provided, on what date was thisprovided?

Dated 8 July 2014

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3 570828