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FIN RESOURCES LIMITED — Director's Dealing 2009
Dec 2, 2009
64920_rns_2009-12-02_7e945934-c439-4e12-8c58-2b5bf210440c.pdf
Director's Dealing
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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 Monitor Energy Limited ABN 25 009 121 644
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 | Mark Gwynne |
|---|---|
| Date of last notice | 27 October 2009 |
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 | Silverwest Corporation Pty Ltd ATF Coral |
| (including registered holder) | Reefers Trust, of which Mr Gwynne is a |
| Note: Provide details of the circumstances giving rise to the relevantinterest. | beneficiary. |
| Date of change | 3 December 2009 |
| No. of securities held prior to change | Indirect |
| 1) 16,000,000 Fully Paid Ordinary Shares | |
| 2) 8,250,000 $0.025 Options exercisable on or | |
| before 31 August 2011 | |
| Class | Indirect |
| 1) Fully Paid Ordinary Shares | |
| 2) $0.006 Options exercisable on or before 3 | |
| December 2011 | |
| 3) $0.013 Options exercisable on or before 3 | |
| December 2012 | |
| Number acquired | Indirect |
| 1) 5,000,000 Fully Paid Ordinary Shares | |
| 2) 15,000,000 Class A $0.006 Options | |
| exercisable on or before 3 December 2011 | |
| 3) 15,000,000 Class B $0.013 Options | |
| exercisable on or before 3 December 2012 | |
| Number disposed | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | Indirect1) $12,5002) Nil3) Nil | |
|---|---|---|
| No. of securities held after change | Indirect1) 21,000,000 Fully Paid Ordinary Shares2) 8,250,000 $0.025 Options exercisable on orbefore 31 August 20113) 15,000,000 Class A $0.006 Optionsexercisable on or before 3 December 20114) 15,000,000 Class B $0.013 Optionsexercisable on or before 3 December 2012 | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | 1) A substitute for cash remuneration to theDirector that would otherwise be payable underthe Director’s services contract with the Companyand approved at the Annual General Meeting on19 November 2009.3 & 4) Directors Options issued as approved atthe Annual General Meeting on 19 November2009. |
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
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002