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EMERALD RESOURCES NL — Regulatory Filings 2007
Apr 12, 2007
64849_rns_2007-04-12_0382dd37-8c79-44be-a591-b1fb86cb25e1.pdf
Regulatory Filings
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OIL & GAS NL
Level 2, 16 Altona Street West Perth WA 6005 Ph: 08 9482 0500 Fx: 08 9482 0505 E: [email protected]
13 April, 2007
Centralised Company Announcements Platform Australian Stock Exchange 10th floor, 20 Bond Street Sydney NSW 2000
CHANGE OF DIRECTORS INTEREST NOTICE - APPENDIX 3Y
Please find attached an Appendix 3Y "Change of Director's Interest Notice" for Emerald Oil and Gas NL.
Thank you.
Yours faithfully,
. a A
John Hannaford Company Secretary
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 Emerald Oil & Gas NL | |
|---|---|
| labn | 79 009 795 046 |
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 James Berven |
|---|---|
| l Date of last notice | 5/10/06 |
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. |
Holdings with spouse and/or family members |
| Date of change | 10/4/07 |
| No. of securities held prior to | Direct |
|---|---|
| change | |
| 1) Robert Berven | |
| 10,000 ordinary shares | |
| Indirect | |
| 2) Zadar Holdings Pty Ltd | |
| 3,019,054 ordinary shares | |
| 20,000 listed options exercisable at 20 cents | |
| expiring at or before 31 May 2008 | |
| 500,000 unlisted options exercisable at 25 cents | |
| expiring at or before 31 December 2008 | |
| 500,000 unlisted options exercisable at 25 cents | |
| expiring at or before 28 February 2010 | |
| 3) Berven Consultants Pty Ltd | |
| 10,000 ordinary shares | |
| 10,000 listed options exercisable at 20 cents | |
| expiring at or before 31 May 2008 | |
| 4) Holdings with Spouse and/or family members |
|
| 80,000 ordinary shares | |
| 80,000 listed options exercisable at 20 cents | |
| expiring at or before 31 May 2008 | |
| Class | Listed options exercisable at 20 cents expiring at or |
| Number acquired | before 31 May 2008 |
| 20,000 | |
| Number disposed | $\ddot{\phantom{1}}$ |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$3,700.00 |
| No. of securities held after | Direct |
|---|---|
| change | 1) Robert Berven |
| 10,000 ordinary shares | |
| Indirect | |
| 2) Zadar Holdings Pty Ltd | |
| 3,019,054 ordinary shares | |
| 20,000 listed options exercisable at 20 cents | |
| expiring at or before 31 May 2008 | |
| 500,000 unlisted options exercisable at 25 cents | |
| expiring at or before 31 December 2008 | |
| 500,000 unlisted options exercisable at 25 cents | |
| expiring at or before 28 February 2010 | |
| 3) Berven Consultants Pty Ltd | |
| 10,000 ordinary shares | |
| 10,000 listed options exercisable at 20 cents | |
| expiring at or before 31 May 2008 | |
| 4) Holdings with spouse and/or family members | |
| 80,000 ordinary shares | |
| 100,000 listed options exercisable at 20 cents | |
| expiring at or before 31 May 2008 | |
| Nature of change | |
| 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 |