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DREADNOUGHT RESOURCES LTD — Regulatory Filings 2011
Sep 5, 2011
64785_rns_2011-09-05_f5243c2f-6c28-4764-8cd6-e962e88666fa.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 30/09/01 Amended 01/01/11
| Name of entity | --------------- _________ I MINING LIMITED EDA. |
|---|---|
| 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.
| Name of Director | ROBERT MICHAEL KENNEDY |
|---|---|
| Date of last notice | _________ |
| 4/7/2011 |
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. |
TRIPLE EIGHT GOLD PTY LTD as trustee for the Blue Sky Trust in which R M Kennedy is one of the class of persons who may be a beneficiary |
| RMK SUPER PTY LTD as trustee for the R M Kennedy Super Fund of which R M Kennedy is a member |
|
| Date of change | 12/8/2011 |
+ See chapter 19 for defined terms.
| No. of securities held prior to change | ROBERT MICHAEL KENNEDY 500,005 Ordinary Shares 125,002 Options over Ordinary Shares, exercisable at \$0.06, expiring 28 September 2012 TRIPLE EIGHT GOLD PTY LTD 6,906,000 Ordinary Shares |
|---|---|
| 1,726,500 Options over Ordinary Shares, exercisable at \$0.06, expiring 28 September 2012 |
|
| RMK SUPER PTY LTD 18,850,000 Ordinary Shares |
|
| 25,500,000 Options over Ordinary Shares, exercisable at 5 cents, expiring 31 October 2011 |
|
| 4,712,500 Options over Ordinary Shares, exercisable at \$0.06, expiring 28 September 2012 |
|
| Class | Ordinary Shares |
| Number acquired | ROBERT MICHAEL KENNEDY 100,001 Ordinary Shares |
| TRIPLE EIGHT GOLD PTY LTD 1,381,200 Ordinary Shares |
|
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$0.027 per share |
+ See chapter 19 for defined terms.
| No. of securities held after change | ROBERT MICHAEL KENNEDY 600,006 Ordinary Shares |
|---|---|
| 125,002 Options over Ordinary Shares, exercisable at \$0.06, expiring 28 September 2012 |
|
| TRIPLE EIGHT GOLD PTY LTD 8,287,200 Ordinary Shares |
|
| 1,726,500 Options over Ordinary Shares, exercisable at \$0.06, expiring 28 September 2012 |
|
| RMK SUPER PTY LTD 18,850,000 Ordinary Shares |
|
| 25,500,000 Options over Ordinary Shares, exercisable at 5 cents, expiring 31 October 2011 |
|
| 4,712,500 Options over Ordinary Shares, exercisable at \$0.06, expiring 28 September |
|
| 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 non-renounceable rights issue |
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 |
| 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 |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
+ See chapter 19 for defined terms.
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
|---|---|
| Interest after change | N/A |
Part 3 - +Closed period
| Were the interests in the securities or contracts detailed No | |
|---|---|
| above traded during a + closed period where prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
|
| If prior written clearance was provided, on what date was this provided? |
+ See chapter 19 for defined terms.
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 | ERO MINING LIMITED | |
|---|---|---|
| labn | 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.
| Name of Director | SHANE ROBIN GALE |
|---|---|
| Date of last notice | 4/7/2011 |
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 & INDIRECT |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
SEU PTY LTD of which S R Gale is a director |
| Date of change | 12/8/2011 |
| No. of securities held prior to change | SHANE ROBIN GALE 566,081 Ordinary Shares |
| 141,521 Options over Ordinary Shares, exercisable at \$0.06, expiring 28 September 2012 |
|
| SEU PTY LTD 18,100,000 Ordinary Shares |
|
| 26,900,000 Options over Ordinary Shares, exercisable at 5 cents, expiring 31 October 2011 |
|
| 4,525,000 Options over Ordinary Shares. exercisable at \$0.06, expiring 28 September 2012 |
+ See chapter 19 for defined terms.
| Class | Ordinary Shares |
|---|---|
| Number acquired | SHANE ROBIN GALE 113,217 Ordinary Shares |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$0.027 each |
| No. of securities held after change | SHANE ROBIN GALE 679,298 Ordinary Shares 141,521 Options over Ordinary Shares, exercisable at \$0.06, expiring 28 September 2012 SEU PTY LTD |
| 18,100,000 Ordinary Shares 26,400,000 Options over Ordinary Shares, exercisable at 5 cents, expiring 31 October 2011 |
|
| 4,525,000 Options over Ordinary Shares, exercisable at \$0.06, expiring 28 September 2012 |
|
| 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 non-renounceable rights issue |
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.
| 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 |
N/A |
|---|---|
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
Part 3 - +Closed period
| Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required? |
No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
|
| If prior written clearance was provided, on what date was this provided? |
+ See chapter 19 for defined terms.