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GREENWING RESOURCES LTD — Director's Dealing 2009
Dec 6, 2009
65029_rns_2009-12-06_c4a31ab4-8c9e-433a-b13a-884a6ace5d15.pdf
Director's Dealing
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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 30/9/2001.
Name of entity Bass Metals Ltd ABN 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 | 3 January 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. |
Ionikos Pty Ltd Fund> (Mr. Craig McGown is a Director and shareholder of Ionikos Pty Ltd and beneficiary of the account) |
| Date of change | 7 December 2009 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
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Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | Direct 15,002 ordinary shares. 625 listed options expiring on 30 April 2010 exercisable at $0.40. Indirect Rosemary Ann McGown – spouse 15,000 ordinary shares. 625 listed options expiring on 30 April 2010 exercisable at $0.40. Hartman Pty Ltd – Director 15,000 ordinary shares. 625 listed options expiring on 30 April 2010 exercisable at $0.40. Ionikos Pty Ltd – Director 1,306,913 ordinary shares. 53,721 listed options expiring on 30 April 2010 exercisable at $0.40. 225,000 unlisted options - exercisable at $0.275 each on or before 22 December 2011. |
|
|---|---|---|
| Class | Unlisted Options | |
| Number acquired | 250,000 unlisted options with an exercise price of 30c and expiry of 31 December 2012. |
|
| Number disposed | Nil | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
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Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Direct 15,002 ordinary shares. 625 listed options expiring on 30 April 2010 exercisable at $0.40. Indirect Rosemary Ann McGown – spouse 15,000 ordinary shares. 625 listed options expiring on 30 April 2010 exercisable at $0.40. Hartman Pty Ltd – Director 15,000 ordinary shares. 625 listed options expiring on 30 April 2010 exercisable at $0.40. Ionikos Pty Ltd – Director 1,306,913 ordinary shares. 53,721 listed options expiring on 30 April 2010 exercisable at $0.40. 225,000 unlisted options - exercisable at $0.275 each on or before 22 December 2011. 250,000 unlisted options with an exercise price of 30c and expiry of 31 December 2012. |
|
|---|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issue of unlisted options pursuant to Resolution 6 in the Notice of 2009 AGM approved by shareholders at the 2009 AGM held on 16 November 2009. |
- See chapter 19 for defined terms.
Appendix 3Y Page 3
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Appendix 3Y Change of Director’s Interest Notice
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 | 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.
Appendix 3Y Page 4
11/3/2002
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 30/9/2001.
Name of entity Bass Metals Ltd ABN 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 | 31 July 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 | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
NA |
| Date of change | 7 December 2009 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | Direct–D. Boyer 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 15,000 ordinary shares. 625 $0.40 listed options expiring 30 April 2010. Indirect–A. Boyer (spouse) 15,000 ordinary shares. 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. |
|
|---|---|---|
| Class | Unlisted Options | |
| Number acquired | 300,000 unlisted options with an exercise price of 30c and expiry of 31 December 2012. |
|
| Number disposed | Nil | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
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Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Direct–D. Boyer 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. 300,000 unlisted options with an exercise price of 30c and expiry of 31 December 2012. Direct–D. Boyer 15,000 ordinary shares. 625 $0.40 listed options expiring 30 April 2010. Indirect–A. Boyer (spouse) 15,000 ordinary shares. 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 |
Issue of unlisted options pursuant to Resolution 5 in the Notice of 2009 AGM approved by shareholders at the 2009 AGM held on 16 November 2009. |
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 | 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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 3
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Appendix 3Y Change of Director’s Interest Notice
| 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.
Appendix 3Y Page 4
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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 30/9/2001.
Name of entity Bass Metals Ltd ABN 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 | 8 October 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 | 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 atf Odyssey A/C> |
| Date of change | 7 December 2009 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
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Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | Michael Rosenstreich & Wendy Rosenstreich atf 1,267,188 ordinary shares 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 Rosenstreich Super Fund Account> 39,063 ordinary shares. 1,953 listed options expiring on 30 April 2010 exercisable at $0.40. |
|
|---|---|---|
| Class | Unlisted Options | |
| Number acquired | 300,000 unlisted options exercisable at $0.26 on or before 31 December 2012, 300,000 unlisted options exercisable at $0.285 on or before 31 December 2012 and 300,000 unlisted options exercisable at $0.305 on or before 31 December 2012. |
|
| Number disposed | Nil. | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil | |
| No. of securities held after change | Michael Rosenstreich & Wendy Rosenstreich atf 1,267,188 ordinary shares 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. 300,000 unlisted options exercisable at $0.26 on or before 31 December 2012. 300,000 unlisted options exercisable at $0.285 on or before 31 December 2012. 300,000 unlisted options exercisable at $0.305 on or before 31 December 2012. Michael & Wendy Rosenstreich atf Rosenstreich Super Fund Account> 39,063 ordinary shares. 1,953 listed options expiring on 30 April 2010 exercisable at $0.40. |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
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Appendix 3Y Change of Director’s Interest Notice
Nature of change Issue of unlisted options pursuant to Example: on-market trade, off-market trade, exercise of options, issue of Resolution 4 in the Notice of 2009 AGM securities under dividend reinvestment plan, participation in buy-back approved by shareholders at the 2009 AGM held on 16 November 2009.
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 | 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.
Appendix 3Y Page 3
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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 30/9/2001.
Name of entity Bass Metals Ltd ABN 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 | Patrick Anthony Treasure |
|---|---|
| Date of last notice | 29 May 2009 |
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. |
Karton Investments Pty Ltd Staff S/F A/C> (Director and shareholder of Karton Investments Pty Ltd and beneficiary of the account) |
|
| Date of change | 7 December 2009 | |
| No. of securities held prior to change | Metals Finance Corp 21,611,000 ordinary fully paid shares. |
|
| Class | Unlisted Options | |
| Number acquired | 250,000 unlisted options with an exercise price of 30c and expiry of 31 December 2012. |
|
| Number disposed | Nil |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil | |
|---|---|---|
| No. of securities held after change | Metals Finance Corp 21,611,000 ordinary fully paid shares. Karton Investments Pty Ltd Staff S/F A/C> 250,000 unlisted options with an exercise price of 30c and expiry of 31 December 2012. |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issue of unlisted options pursuant to Resolution 7 in the Notice of 2009 AGM approved by shareholders at the 2009 AGM held on 16 November 2009. |
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 | 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.
Appendix 3Y Page 2
11/3/2002