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EQ RESOURCES LIMITED — Director's Dealing 2008
Apr 9, 2008
64867_rns_2008-04-09_966faec7-bd43-4838-b41c-756b925a1ab1.pdf
Director's Dealing
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Icon Resources Ltd ABN: 77 115 009 106 Suite 404, 25 Lime Street Sydney NSW 2000 Tel: +61 2 9279 1252 Fax: +61 2 9279 2727
10 April 2008
Company Announcements Office Australian Securities Exchange
Change of Directors’ Notices
Attached are changes of Directors’ interests notices (Appendix 3Y) for the Company’s three Directors.
A modest overhang of 605,000 shares from Opes Prime has now been removed. These were not associated with any of the Directors or management of the Company.
Icon Resources Ltd
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Robert J Waring Company Secretary
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 | Icon Resources Ltd (ASXCode: III) |
|---|---|
| ABN | 77 115 009106 |
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 | Andrew Hewlett White |
|---|---|
| Date of last notice | 3 January 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. |
In the name of Golden Reef Enterprises Pty Ltd, a company associated with Andrew Hewlett White |
| **Date of change ** | 4 April 2008 |
| No. of securities held prior to change | 236,111 fully paid ordinary shares held directly 3,096,826 shares in the name of Golden Reef Enterprises Pty Ltd, a company associated with Andrew Hewlett White 51,111 shares in the name of Andrew Hewlett White and Elizabeth Macarthur White 31,111 fully paid ordinary shares held indirectly in the name of Elizabeth Macarthur White |
| Class | Fully paid ordinary shares |
| Number acquired | 12,000 shares in the name of Golden Reef Enterprises |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$1,920 (at 16 cents per share) |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 236,111 fully paid ordinary shares held directly 3,108,826 shares in the name of Golden Reef Enterprises Pty Ltd, a company associated with Andrew Hewlett White 51,111 shares in the name of Andrew Hewlett White and Elizabeth Macarthur White 31,111 fully paid ordinary shares held indirectly in the name of Elizabeth Macarthur White |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Shares purchased on-market |
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 | None |
|---|---|
| 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 |
Appendix 3Y – 10 April 2008 A White
- 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 | Icon Resources Ltd (ASXCode: III) |
|---|---|
| ABN | 77 115 009 106 |
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 John Richard Bishop
Date of last notice 21 January 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. |
In the name of Bullock Point Pty Ltd Family Super Fund A/C> |
| Date of change | 8 April 2008 |
| No. of securities held prior to change | 1,542,857 shares in the name of J R Bishop 500,000 options with an exercise price of 30 cents and an expiry date of 8 March 2001, and 500,000 options with an exercise price of 45 cents and an expiry date of 30 November 2012, all in the name of J R Bishop 1,572,157 shares in the name of Sarah Victoria Bishop 2,000 shares in the name of Bullock Point Pty Ltd |
| Class | Fully paid ordinary shares |
| Number acquired | 160,000 shares |
- 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 |
$20,275 (at 12.5 cents, 15 cents and 15.5 cents per share) |
| No. of securities held after change | 1,542,857 shares in the name of J R Bishop 500,000 options with an exercise price of 30 cents and an expiry date of 8 March 2001, and 500,000 options with an exercise price of 45 cents and an expiry date of 30 November 2012, all in the name of J R Bishop 1,572,157 shares in the name of Sarah Victoria Bishop 162,000 shares in the name of Bullock Point Pty Ltd |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Shares purchased on-market |
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 | None |
|---|---|
| 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 ** |
Appendix 3Y – 10 April 2008
- 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 | Icon Resources Ltd (ASXCode: III) |
| ABN | 77 115 009 106 |
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 Stephen Bartrop
Date of last notice 7 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 | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Indirect shares are held in the name of Troppo Resources Pty Ltd, a company associated with Stephen Bartrop |
| Date of change | 8 April 2008 |
| No. of securities held prior to change | 683,782 shares in the name of Stephen Bartrop 5,457,907 shares in the name of Troppo Resources Pty Ltd |
| Class | Fully paid ordinary shares |
| Number acquired | 250,000 shares in the name of Troppo Resources Pty Ltd |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation. |
$31,250 (12.5 cents per share) in the name of Troppo Resources Pty Ltd |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 683,782 shares in the name of Stephen Bartrop 5,707,907 shares in the name of Troppo Resources Pty Ltd |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back. |
Shares purchased on-market |
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 | None |
|---|---|
| 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 |
Appendix 3Y – 10 Apr 08 – S Bartrop
App3Ybartrop10apr08.rjw.stp
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002