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FRONTIER ENERGY LIMITED — Director's Dealing 2009
Dec 21, 2009
64917_rns_2009-12-21_b048c8c0-14f3-4f37-a7d6-e6e434612466.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
| Name of entity | ISHINE INTERNATIONAL RESOURCES LIMITED |
|---|---|
| ACN | 139 522 553 |
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 | MR YUNDE LI |
|---|---|
| Date of appointment | 18 SEPTEMBER 2009 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
Number & class of securities
10,000,000 Fully Paid Ordinary Shares
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 Shandong Ishine Mining Industry Co. Ltd. (a Company in which the Director is a shareholder) |
Number & class of Securities 59,600,000 Fully Paid Ordinary Shares |
|---|---|
Part 3 – Director’s interests in contracts
| Detail of contract | Nil |
|---|---|
| Nature of interest | Nil |
| Name of registered holder (if issued securities) |
Nil |
| No. and class of securities to which interest relates |
Nil |
Rule 3.19A.1
- See chapter 19 for defined terms.
Appendix 3X Page 1
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial Director’s Interest Notice
| Initial Director’s Interest Notice | |
|---|---|
| Name of entity | ISHINE INTERNATIONAL RESOURCES LIMITED |
| ACN | 139 522 553 |
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 | DR CAIGEN WANG |
|---|---|
| Date of appointment | 30 OCTOBER 2009 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
Number & class of securities
Nil
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 Nil |
Number & class of Securities Nil |
|---|---|
Part 3 – Director’s interests in contracts
| Detail of contract | EXECUTIVE AGREEMENT |
|---|---|
| Nature of interest | DIRECT |
| Name of registered holder (if issued securities) |
DR CAIGEN WANG |
| No. and class of securities to which interest relates |
500,000 FULLY PAID ORDINARY SHARES (Issue of shares are subject to shareholder approval) |
Rule 3.19A.1
- See chapter 19 for defined terms.
Appendix 3X Page 1
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial Director’s Interest Notice
| Initial Director’s Interest Notice | |
|---|---|
| Name of entity | ISHINE INTERNATIONAL RESOURCES LIMITED |
| ACN | 139 522 553 |
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 | MR HONGWEI CAO |
|---|---|
| Date of appointment | 18 SEPTEMBER 2009 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
Number & class of securities
Nil
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 Nil |
Number & class of Securities Nil |
|---|---|
Part 3 – Director’s interests in contracts
| Detail of contract | Nil |
|---|---|
| Nature of interest | Nil |
| Name of registered holder (if issued securities) |
Nil |
| No. and class of securities to which interest relates |
Nil |
Rule 3.19A.1
- See chapter 19 for defined terms.
Appendix 3X Page 1
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial Director’s Interest Notice
| Initial Director’s Interest Notice | |
|---|---|
| Name of entity | ISHINE INTERNATIONAL RESOURCES LIMITED |
| ACN | 139 522 553 |
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 | MR NAIMING LI |
|---|---|
| Date of appointment | 18 SEPTEMBER 2009 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
Number & class of securities
Nil
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 Nil |
Number & class of Securities Nil |
|---|---|
Part 3 – Director’s interests in contracts
| Detail of contract | Nil |
|---|---|
| Nature of interest | Nil |
| Name of registered holder (if issued securities) |
Nil |
| No. and class of securities to which interest relates |
Nil |
Rule 3.19A.1
- See chapter 19 for defined terms.
Appendix 3X Page 1
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial Director’s Interest Notice
| Name of entity | ISHINE INTERNATIONAL RESOURCES LIMITED |
|---|---|
| ACN | 139 522 553 |
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 | MS LING LU |
|---|---|
| Date of appointment | 18 SEPTEMBER 2009 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
Number & class of securities
Nil
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 Shandong Ishine Mining Industry Co. Ltd. (a Company in which the Director is a shareholder) |
Number & class of Securities 59,600,000 Fully Paid Ordinary Shares |
|---|---|
Part 3 – Director’s interests in contracts
| Detail of contract | Nil |
|---|---|
| Nature of interest | Nil |
| Name of registered holder (if issued securities) |
Nil |
| No. and class of securities to which interest relates |
Nil |
Rule 3.19A.1
- See chapter 19 for defined terms.
Appendix 3X Page 1
11/3/2002