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FIRSTWAVE CLOUD TECHNOLOGY LIMITED — Director's Dealing 2012
Jan 31, 2012
64905_rns_2012-01-31_7f06bc28-f065-4d30-8b40-c4428b1b2632.pdf
Director's Dealing
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Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 Tellus Resources Limited ABN 35 144 733 595
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Stephen William Woodham |
|---|---|
| Date of appointment | 1 February 2012 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.
Number & class of securities
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N/A
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- See chapter 19 for defined terms.
Appendix 3X Page 1
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest | Number & class of Securities |
|---|---|
| Note: Provide details of the circumstances giving | |
| rise to the relevant interest. | |
| Locksley Holdings Pty Ltd | 903,000 fully paid ordinary shares |
| S Woodham as Trustee for Alphda | 300,000 fully paid ordinary shares |
| Family A/C |
Part 3 – 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 | Executive Services Agreement dated 27 January |
|---|---|
| 2012 | |
| Nature of interest | N/A |
| Name of registered holder | N/A |
| (if issued securities) | |
| No. and class of securities to which | Subject to shareholder approval, 300,000 |
| interest relates | Performance Rights to convert following the |
| successful completion of a capital raising being | |
| finalised on or before 30 April 2012, whereby the | |
| Company raises not less than $2 million and a | |
| further 700,000 Performance Rights, the terms of | |
| which are yet to be determined (a total of 1 million | |
| Performance Rights). |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002