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GREENWING RESOURCES LTD — Director's Dealing 2007
Apr 23, 2007
65029_rns_2007-04-23_655e9872-8363-48f2-8152-467c36a0ab4e.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 Bass Metals Ltd | |
|---|---|
| JABN | 31 109 933 995 |
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 | David Donald Boyer |
|---|---|
| Date of last notice | 29 March 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
| 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. |
Ann Boyer - (spouse) RBC Dexia Investor Services Australia Nominees Pty Limited (MLCI A/C) - (D. Boyer Super Fund - D. Boyer ultimate beneficiary) |
| Date of change | 23 April 2007 |
+ See chapter 19 for defined terms.
| No. of securities held prior to change | Direct - D. Boyer |
|---|---|
| 908,000 ordinary shares | |
| 300,000 unlisted options exercisable at |
|
| \$0.275 each on or before 22 December 2011. | |
| Direct - D. Boyer | |
| 10,000 ordinary shares | |
| 2,500 listed options expiring 31 July 2007 | |
| $Indirect - A. Boyer (spouse)$ | |
| 10,000 ordinary shares | |
| 2,500 listed options expiring 31 July 2007 | |
| Indirect - RBC Dexia Investor Services | |
| Australia Nominees Pty Limited (MLCI A/C) | |
| (D. Boyer Super Fund - D. Boyer ultimate | |
| beneficiary) | |
| 100,000 ordinary shares | |
| Class | |
| Fully Paid Ordinary Shares | |
| Listed options expiring on 30 April 2010 | |
| exercisable at \$0.40. | |
| Number acquired | |
| 257,000 fully paid ordinary shares. | |
| 64,251 listed options expiring on 30 April | |
| 2010 exercisable at \$0.40. | |
| Number disposed | Nil. |
| Value/Consideration | \$0.28 per ordinary share. |
| Note: If consideration is non-cash, provide details and estimated valuation |
|
| Nil consideration per listed option expiring | |
| on 30 April 2010 exercisable at \$0.40. | |
+ See chapter 19 for defined terms.
| No. of securities held after change | $Direct - D. Boyer DB Family Trust$ 1,135,000 ordinary shares 300,000 unlisted options exercisable at \$0.275 each on or before 22 December 2011. 56,751 \$0.40 listed options expiring 30 April 2010. |
|---|---|
| Direct - D. Boyer 12,500 ordinary shares. 2,500 \$0.25 listed options expiring 31 July 2007. 625 \$0.40 listed options expiring 30 April 2010. |
|
| $Indirect - A. Boyer (spouse)$ 12,500 ordinary shares. 2,500 \$0.25 listed options expiring 31 July 2007. 625 \$0.40 listed options expiring 30 April 2010. |
|
| Indirect - RBC Dexia Investor Services Australia Nominees Pty Limitd (MLCI A/C) (D. Boyer Super Fund – D. Boyer ultimate beneficiary) 125,000 ordinary shares 6,250 \$0.40 listed options expiring 30 April 2010. |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
257,000 Ordinary Shares and 64,251 listed expiring options on 30 April 2010 exercisable at \$0.40 issued pursuant to the Bass Metals Ltd Rights Issue prospectus dated 16 March 2007. |
| Detail of contract | NA |
|---|---|
| Nature of interest | NA |
| Name of registered holder (if issued securities) |
NA |
| Date of change | NA |
+ See chapter 19 for defined terms.
| No. and class of securities to $NA$ which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
|
|---|---|
| Interest acquired | NA |
| Interest disposed | NA |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
NA |
| Interest after change | NA |
+ See chapter 19 for defined terms.
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 Bass Metals Ltd | |
|---|---|
| IABN | 31 109 933 995 |
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 | Michael Rosenstreich |
|---|---|
| Date of last notice | 29 March 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
| 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. |
Michael $\&$ Wendy Rosenstreich at $\leq$ The Odyssey Trust> |
| Michael & Wendy Rosenstreich at $\leq$ The Rosenstreich Super Fund Account> |
|
| Date of change | 23 April 2007 |
| No. of securities held prior to change | Michael Rosenstreich & Wendy Rosenstreich atf 653,750 ordinary shares 1,090,000 unlisted options expiring 31 December 2007 850,000 unlisted Options exercisable at \$0.275 each on or before 22 December 2011 Michael & Wendy Rosenstreich at \leqThe Rosenstreich Super Fund Account> 31,250 ordinary shares |
+ See chapter 19 for defined terms.
| Class | Fully Paid Ordinary Shares |
|---|---|
| Listed options expiring on 30 April 2010 exercisable at \$0.40. |
|
| Number acquired | 171,251 fully paid ordinary shares. |
| 42,813 listed options expiring on 30 April 2010 exercisable at \$0.40. |
|
| Number disposed | Nil. |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated |
\$0.28 per ordinary share. |
| valuation | Nil consideration per listed option expiring on 30 April 2010 exercisable at \$0.40. |
| No. of securities held after change | Michael Rosenstreich & Wendy Rosenstreich atf 817,188 ordinary shares 1,090,000 unlisted options expiring 31 December 2007. 850,000 unlisted Options exercisable at \$0.275 each on or before 22 December 2011. 40,860 listed options expiring on 30 April 2010 exercisable at \$0.40. Michael & Wendy Rosenstreich atf <the Rosenstreich Super Fund Account> 39,063 ordinary shares 1,953 listed options expiring on 30 April 2010 exercisable at \$0.40.</the |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
171,251 Ordinary Shares and 42,813 listed options expiring on 30 April 2010 exercisable at \$0.40 issued pursuant to the Bass Metals Ltd Rights Issue prospectus dated 16 March 2007. |
| Detail of contract | NA. |
|---|---|
| Nature of interest | ΝA |
$+$ See chapter 19 for defined terms.
| Name of registered holder (if issued securities) |
NA |
|---|---|
| Date of change | NA |
| 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 |
NA |
| Interest acquired | NA |
| Interest disposed | NA |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
NA |
| Interest after change | NA |
$\overline{\text{+ See chapter 19 for defined terms.}}$
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 Bass Metals Ltd | |
|---|---|
| IABN | 31 109 933 995 |
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 | Kieran Rodgers |
|---|---|
| Date of last notice | 29 March 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
| Direct or indirect interest | Direct and Indirect |
|---|---|
| Nature of indirect interest | Intec Hellyer Metals Pty Ltd (director) |
| (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Mudros Pty Ltd (director) |
| Date of change | 23 April 2007 |
| No. of securities held prior to change | Kieran Rodgers: |
| 48,108 ordinary shares | |
| Intec Hellyer Metals Pty Ltd (director): 14,704,007 ordinary shares 225,000 unlisted options exercisable at \$0.275 each on or before 22/12/11. Mudros Pty Ltd (director): 25,946 ordinary shares |
|
| Class | Fully Paid Ordinary Shares |
| Listed options expiring on 30 April 2010 exercisable at \$0.40. |
+ See chapter 19 for defined terms.
| Number acquired | 4,959,664 Fully Paid Ordinary Shares |
|---|---|
| 1,239,918 listed options expiring on 30 April | |
| 2010 exercisable at \$0.40. | |
| Number disposed | Nil. |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated |
\$0.28 per ordinary share. |
| valuation | |
| Nil consideration per listed option expiring on 30 April 2010 exercisable at \$0.40. |
|
| No. of securities held after change | Kieran Rodgers: |
| 60,135 ordinary shares. | |
| 3,007 listed options expiring on 30 April | |
| 2010 exercisable at \$0.40. | |
| Intec Hellyer Metals Pty Ltd (director): | |
| 19,645,157 ordinary shares | |
| 225,000 unlisted options exercisable at | |
| \$0.275 each on or before 22/12/11. | |
| 1,235,289 listed options expiring on 30 April | |
| 2010 exercisable at \$0.40. | |
| Mudros Pty Ltd (director): | |
| 32,433 ordinary shares | |
| 1,622 listed options expiring on 30 April | |
| 2010 exercisable at \$0.40. | |
| Nature of change | 4,959,664 Ordinary Shares and 1,239,918 |
| Example: on-market trade, off-market trade, exercise of options, issue of | listed options expiring on 30 April 2010 |
| securities under dividend reinvestment plan, participation in buy-back | exercisable at \$0.40 issued pursuant to the |
| Bass Metals Ltd Rights Issue prospectus | |
| dated 16 March 2007. | |
| Detail of contract | NA |
|---|---|
| Nature of interest | NA |
| Name of registered holder (if issued securities) |
NA |
$+$ See chapter 19 for defined terms.
| Date of change | NA |
|---|---|
| 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 |
NA |
| Interest acquired | NA |
| Interest disposed | NA |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
NA |
| Interest after change | NA |
$\overline{\text{+ See chapter 19 for defined terms.}}$
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 Bass Metals Ltd | |
|---|---|
| IABN | 31 109 933 995 |
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 | Craig McGown |
|---|---|
| Date of last notice | 22 December 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
| 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. |
Ionikos Pty Ltd (Mr. Craig McGown is a Director of Ionikos Pty Ltd) |
| Mrs. Rosemary Ann McGown (spouse) |
|
| Date of change | 23 April 2007 |
+ See chapter 19 for defined terms.
| No. of securities held prior to change | Direct |
|---|---|
| 10,001 ordinary shares. | |
| 2,500 listed options expiring 31 July 2007. | |
| Indirect | |
| Hartman Pty Ltd - Director | |
| 10,000 ordinary shares. | |
| 2,500 listed options expiring 31 July 2007. | |
| Ionikos Pty Ltd - Director | |
| 859,530 ordinary shares. | |
| 32,500 listed options expiring 31 July 2007 | |
| unlisted options 200,000 expiring -31 |
|
| December 2007. | |
| Carmichael Capital Markets Pty Ltd - | |
| Director | |
| 200,000 unlisted options expiring 31 |
|
| December 2007. | |
| Rosemary Ann McGown - spouse 10,000 ordinary shares. |
|
| 2,500 listed options expiring 31 July 2007 | |
| Ionikos Pty Ltd ATF | |
| 225,000 unlisted options - exercisable at | |
| \$0.275 each on or before 22 December 2011. | |
| Class | Fully Paid Ordinary Shares |
| Listed options expiring on 30 April 2010 | |
| exercisable at \$0.40. | |
| Number acquired | 222,384 Fully Paid Ordinary Shares |
| 55,596 listed options expiring on 30 April | |
| 2010 exercisable at \$0.40. | |
| Number disposed | Nil. |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated |
\$0.28 per ordinary share. |
| valuation | |
| Nil consideration per listed option expiring on 30 April 2010 exercisable at \$0.40. |
|
+ See chapter 19 for defined terms.
| No. of securities held after change | Direct |
|---|---|
| 12,502 ordinary shares. | |
| 2,500 listed options expiring 31 July 2007 | |
| exercisable at \$0.25. | |
| 625 listed options expiring on 30 April 2010 exercisable at \$0.40. |
|
| Indirect | |
| Hartman Pty Ltd - Director | |
| 12,500 ordinary shares. | |
| 2,500 listed options expiring 31 July 2007 exercisable at \$0.25. |
|
| 625 listed options expiring on 30 April 2010 | |
| exercisable at \$0.40. | |
| Ionikos Pty Ltd - Director | |
| 1,074,413 ordinary shares. 32,500 listed options expiring 31 July 2007 |
|
| exercisable at \$0.25. | |
| 200,000 unlisted options expiring 31 |
|
| December 2007 exercisable at \$0.25. | |
| 53,721 listed options expiring on 30 April | |
| 2010 exercisable at \$0.40. | |
| Carmichael Capital Markets Pty Ltd - | |
| Director | |
| 200,000 unlisted options expiring 31 December 2007 exercisable at \$0.25. |
|
| Rosemary Ann McGown - spouse | |
| 12,500 ordinary shares. | |
| 2,500 listed options expiring 31 July 2007 exercisable at \$0.25. |
|
| 625 listed options expiring on 30 April 2010 | |
| exercisable at \$0.40. | |
| Ionikos Pty Ltd ATF | |
| 225,000 unlisted options - exercisable at | |
| \$0.275 each on or before 22 December 2011. | |
| Nature of change | 222,384 Ordinary Shares and 55,596 listed |
| Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
options expiring on 30 April 2010 |
| exercisable at \$0.40 issued pursuant to the | |
| Bass Metals Ltd Rights Issue prospectus dated 16 March 2007. |
|
$\overline{\text{+ See chapter 19 for defined terms.}}$
| Detail of contract | NA |
|---|---|
| Nature of interest | NA |
| Name of registered holder (if issued securities) |
NA |
| Date of change | NA |
| 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 |
NA |
| Interest acquired | NA |
| Interest disposed | NA |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation. |
NA |
| Interest after change | NA |
$+$ See chapter 19 for defined terms.