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GALE PACIFIC LIMITED — Director's Dealing 2006
May 24, 2006
64963_rns_2006-05-24_53918ea4-13fd-4a02-bd56-21263da5eda6.pdf
Director's Dealing
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Rule 3.19A.2
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 | Gale Pacific Limited |
|---|---|
| IABN | 80 082 263 778 |
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 | Harry Boon |
|---|---|
| Date of last notice | 16 December 2005 |
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 & Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Registered holders are V & H Boon as trustees of the "V & H Boon Superannuation Fund", an entity controlled by the Director & the Director's spouse |
| Date of change | 19 May 2006 |
| No. of securities held prior to change | 48,000 |
| Class | Ordinary |
| Number acquired | 25,000 |
| Number disposed | Νil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$23,750 |
| No. of securities held after change | 73,000 |
+ See chapter 19 for defined terms.
| Nature of change | On-market trade. |
|---|---|
| Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment - plan. participation in buy-back |
|
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 |
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 Gale Pacific Limited | |
|---|---|
| ABN | 80 082 263 778 |
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 | Daryl Edward James Reilly |
|---|---|
| Date of last notice | 24 April 2006 |
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 & Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
The director controls Hedgegrove Pty Ltd ACN 055 407 399. |
| Date of change | 19 May 2006 |
| No. of securities held prior to change | 348,141 |
| Class | Ordinary |
| Number acquired | 75,000 |
| Number disposed | Νil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$70,162.27 |
| No. of securities held after change | 423,141 |
+ See chapter 19 for defined terms.
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan. |
On-market trade |
|---|---|
| participation in buy-back |
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 "notiliable 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 |
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 | Gale Pacific Limited |
|---|---|
| ABN | 80 082 263 778 |
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 | George Henry Richards |
|---|---|
| Date of last notice | 24 April 2006 |
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. |
Registered holder is "The Richards Family Superannuation Fund", an entity controlled by the Director |
| Date of change | 22 May 2006 |
| No. of securities held prior to change | 58,851 |
| Class | Ordinary |
| Number acquired | 20,000 |
| Number disposed | NIL |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$19,800 |
| No. of securities held after change | 78,851 |
+ See chapter 19 for defined terms.
Rule 3.19A.2
| 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 | |
|---|---|
| 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 restimated valuation |
|
| Interest after change | |
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 | Gale Pacific Limited |
|---|---|
| ABN | 80 082 263 778 |
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 | Peter Ronald McDonald |
|---|---|
| Date of last notice | 24 April 2006 |
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 & Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Shares held jointly by the director and his wife. |
| Date of change | 23 May 2006 |
| No. of securities held prior to change | 309,714 ordinary shares and 240,000 options to subscribe for fully paid ordinary shares. |
| Class | Ordinary |
| Number acquired | 25,000 |
| Number disposed | Νil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$22,500 |
| No. of securities held after change | 334,714 ordinary shares and 240,000 options to subscribe for fully paid ordinary shares. |
+ See chapter 19 for defined terms.
| Nature of change | On-market trade |
|---|---|
| Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
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, estimated provide details and an valuation |
|
| Interest after change |
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 | Gale Pacific Limited |
|---|---|
| ABN | 80 082 263 778 |
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 | Gary Stephen Gale |
|---|---|
| Date of last notice | 21 April 2006 |
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 "notiliable interest of a director" should be disclosed in this part.
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest | Shares are held by Gale Australia Pty Ltd, a |
| (including registered holder) | Company in which G S Gale's voting power |
| Note: Provide details of the circumstances giving rise to the relevant interest. |
exceeds 20%. |
| Date of change | 27 April 2006 |
| No. of securities held prior to change | 13,977,844 ordinary shares held in the name of Gale Australia Pty Ltd, 973,923 held by Anne Gale, the spouse of the Director, 427,942 held in the name of Tricom Nominees Pty Ltd of which the Director is the beneficial owner and 320,000 options to subscribe for fully paid ordinary shares held by Gary Gale directly. |
| Class | Ordinary |
| Number acquired | 20,000 ordinary shares |
| Number disposed |
+ See chapter 19 for defined terms.
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$25,000 |
|---|---|
| No. of securities held after change | 13,997,844 ordinary shares held in the name of Gale Australia Pty Ltd, 973,923 held by Anne Gale, the spouse of the Director, 427,942 held in the name of Tricom Nominees Pty Ltd of which the Director is the beneficial owner and 320,000 options to subscribe for fully paid ordinary shares held by Gary Gale directly. |
| 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 | |
|---|---|
| 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 | |
Rule 3.19A.2