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.

ENECO REFRESH LTD Director's Dealing 2007

Oct 3, 2007

64874_rns_2007-10-03_1ba1d87b-cb3f-42ae-80df-d51811db100e.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 Refresh Group Limited ABN 28 079 681 244

We, Refresh Group Limited, 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 Edmund Soon Kin TEO
Date of last notice 9 Feb 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.

Direct or indirect interest Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
N.A.
Date of change 3 Oct 2007
No. of securities held prior to change 1,906,125 fully paid ordinary shares
5,291,775 fully paid ordinary shares (subject to escrow
until 29 Mar 2008)
142,000 fully paid ordinary shares (subject to escrow
until 29 Mar 2008)
120,000 options over ordinary shares exercisable by
payment of 15 cents each at any time up to
28 Mar 2008
Class Ordinary
Number acquired 20,000
Number disposed Nil
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$1,200.00
No. of securities held after change 1,926,125 fully paid ordinary shares
5,291,775 fully paid ordinary shares (subject to escrow
until 29 Mar 2008)
142,000 fully paid ordinary shares (subject to escrow
until 29 Mar 2008)
120,000 options over ordinary shares exercisable by
payment of 15 cents each at any time up to
28 Mar 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
On market trade

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 Nil
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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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 Refresh Group Limited ABN 28 079 681 244

We, Refresh Group Limited, 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 Henry Eng Chye HENG
Date of last notice 2 July 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.

Direct or indirect interest Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
N.A.
Date of change 3 Oct 2007
No. of securities held prior to change Direct interest
2,328,105 fully paid ordinary shares
6,932,034 fully paid ordinary shares (subject to escrow
until 29 Mar 2008)
149,000 fully paid ordinary shares (subject to escrow
until 29 Mar 2008)
150,000 options over ordinary shares exercisable by
payment of 15 cents each at any time up to
28 Mar 2008
Indirect interest
150,000 fully paid ordinary shares
Class Ordinary
Number acquired 20,000
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$1,200.00
No. of securities held after change Direct interest
2,348,105 fully paid ordinary shares
6,932,034 fully paid ordinary shares (subject to escrow
until 29 Mar 2008)
149,000 fully paid ordinary shares (subject to escrow
until 29 Mar 2008)
150,000 options over ordinary shares exercisable by
payment of 15 cents each at any time up to
28 Mar 2008
Indirect interest
150,000 fully paid ordinary shares
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back
On market trade

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 Nil
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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002