AI assistant
GREENVALE ENERGY LTD — Director's Dealing 2011
Dec 4, 2011
65015_rns_2011-12-04_c4ddf128-5306-48d6-9f8a-ed6acc7eb88c.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 30/09/01 Amended 01/01/11
Name of entity Greenvale Mining NL ABN 54 000 743 555
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 | Mr Elias Khouri |
|---|---|
| Date of last notice | 11 February 2011 |
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 and Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
A portion of the securities and held by Mining Investments Pty Ltd HSBC Custody Nominees (Australia) Limited |
| Date of change | 30 November 2011 |
| No. of securities held prior to change | 7,750,947 Fully Paid Ordinary Shares |
| Class | Options (20c, 31 Jan 2015) |
| Number acquired | 1,000,000 Options (20c, 31 Jan 2015) |
| Number disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Issued pursuant to resolutions passed at the 2011 Annual General Meeting |
| No. of securities held after change | 7,750,947 Fully Paid Ordinary Shares 1,000,000 Options (20c, 31 Jan 2015) |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Issued pursuant to resolutions passed at the 2011 Annual General Meeting
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
Part 3 –[+] Closed period
Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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 30/09/01 Amended 01/01/11
Name of entity Greenvale Mining NL ABN 54 000 743 555
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 | Mr Gabriel Lorentz |
|---|---|
| Date of last notice | 21 December 2007 |
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. |
DTR Management and Financial Services Pty Ltd and Fenugreek Investments Pty Ltd – Director related entities. |
| Date of change | 30 November 2011 |
| No. of securities held prior to change | 28,800 Contributing shares 14,400 Options (30c, 31 Dec 2011) |
| Class | Options (20c, 31 Jan 2015) |
| Number acquired | 1,000,000 Options (20c, 31 Jan 2015) |
| Number disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Issued pursuant to resolutions passed at the 2011 Annual General Meeting |
| No. of securities held after change | 28,800 Contributing shares 14,400 Options (30c, 31 Dec 2011) 1,000,000 Options (20c, 31 Jan 2015) |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Issued pursuant to resolutions passed at the 2011 Annual General Meeting
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
Part 3 –[+] Closed period
Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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 30/09/01 Amended 01/01/11
Name of entity Greenvale Mining NL ABN 54 000 743 555
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 | Mr Joseph Obeid |
|---|---|
| Date of last notice | 17 June 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. |
Held in director related super fund – Joseph Obeid Superannuation Fund A/C |
| Date of change | 30 November 2011 |
| No. of securities held prior to change | |
| Class | Options (20c, 31 Jan 2015) |
| Number acquired | 1,000,000 Options (20c, 31 Jan 2015) |
| Number disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Issued pursuant to resolutions passed at the 2011 Annual General Meeting |
| No. of securities held after change | 1,000,000 Options (20c, 31 Jan 2015) |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Issued pursuant to resolutions passed at the 2011 Annual General Meeting
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
Part 3 –[+] Closed period
Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011