Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

GREENWING RESOURCES LTD Director's Dealing 2009

Dec 6, 2009

65029_rns_2009-12-06_c4a31ab4-8c9e-433a-b13a-884a6ace5d15.pdf

Director's Dealing

Open in viewer

Opens 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 30/9/2001.

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

11/3/2002

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

11/3/2002

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

11/3/2002

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

11/3/2002

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

11/3/2002

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

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 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

11/3/2002

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

11/3/2002

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

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 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