AI assistant
GWR GROUP LIMITED — Director's Dealing 2007
Mar 27, 2007
65031_rns_2007-03-27_1e76fd9e-bc26-43a5-a339-65e8620f175c.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 | Golden West Resources Limited |
|---|---|
| ACN | 102 622 051 |
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 | John Leonard Daniels |
|---|---|
| Date of last notice | 24 December 2004 |
Part 1 - Change of director's relevant interests in securities
| Direct or indirect interest | Direct |
|---|---|
| Nature of indirect interest (including registered holder) |
|
| Note: Provide details of the circumstances giving rise to the relevant interest. |
|
| Date of change | 21 March 2007 |
| No. of securities held prior to change | 250,000 Options exercisable at \$0.25 before 30/06/08 250,000 Options exercisable at \$0.30 before 30/06/08 250,000 Options exercisable at \$0.40 before 30/06/08 |
| Class | Options exercisable at \$0.25 before 30/06/08 Options exercisable at \$0.30 before 30/06/08 Options exercisable at \$0.40 before 30/06/08 |
| Number acquired | 1,000,000 Options exercisable at \$2.00 before 31/12/10 1,000,000 Options exercisable at \$3.00 before 31/12/11 |
| Number disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
SNil |
| No. of securities held after change | 250,000 Options exercisable at \$0.25 before 30/06/08 250,000 Options exercisable at \$0.30 before 30/06/08 250,000 Options exercisable at \$0.40 before 30/06/08 1,000,000 Options exercisable at \$2.00 before 31/12/10 1,000,000 Options exercisable at \$3.00 before 31/12/11 |
$\div$ See chapter 19 for defined terms.
Appendix 3Y
| Nature of change | Pursuant to resolution of members on 15 March 2007 |
|---|---|
| Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
| 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 |
$+$ See chapter 19 for defined terms.
Appendix 3Y
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 | Golden West Resources Limited |
|---|---|
| ACN | 102 622 051 |
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 Wayne Hutchinson |
|---|---|
| Date of last notice | 31 May 2005 |
Part 1 - Change of director's relevant interests in securities
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Beneficiary of Shashua Pty Ltd and Hutchinson Super Fund, Father of Kelly Hutchinson |
| Date of change | 21 March 2007 |
| No. of securities held prior to change | 2,062,500 Ordinary fully paid shares $1,031,250$ Options exercisable at \$0.20 before $31/12/07$ 200,000 Options exercisable at \$0.25 before 30/06/08 200,000 Options exercisable at \$0.30 before 30/06/08 200,000 Options exercisable at \$0.40 before 30/06/08 |
| Class | Ordinary fully paid shares Options exercisable at \$0.20 before 31/12/07 Options exercisable at \$0.25 before 30/06/08 Options exercisable at \$0.30 before 30/06/08 Options exercisable at \$0.40 before 30/06/08 |
| Number acquired | 1,500,000 Options exercisable at \$2.00 before $31/12/10$ 1,500,000 Options exercisable at \$3.00 before 31/12/11 |
| Number disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$Nil |
$\div$ See chapter 19 for defined terms.
| No. of securities held after change | 2,062,500 Ordinary fully paid shares 1,031,250 Options exercisable at \$0.20 before 31/12/07 200,000 Options exercisable at \$0.25 before 30/06/08 200,000 Options exercisable at \$0.30 before 30/06/08 200,000 Options exercisable at \$0.40 before 30/06/08 1,500,000 Options exercisable at \$2.00 before $31/12/10$ 1,500,000 Options exercisable at \$3.00 before 31/12/11 |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Pursuant to resolution of members on 15 March 2007 |
| 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 | |
$+$ See chapter 19 for defined terms.
Appendix 3Y
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 | Golden West Resources Limited |
|---|---|
| ACN | 102 622 051 |
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 Reginald Wilson |
|---|---|
| Date of last notice | 31 May 2005 |
Part 1 - Change of director's relevant interests in securities
| Direct or indirect interest | Direct and Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details ο£ the circumstances giving rise to the relevant interest. |
Beneficiary as a shareholder of Lingchip Pty Ltd Director and shareholder of Wilmick Holdings Pty Ltd |
| Date of change | 21 March 2007 |
| No. of securities held prior to change |
1,653,573 Ordinary fully paid shares 826,786 Options exercisable at \$0.20 before 31/12/07 200,000 Options exercisable at \$0.25 before 30/06/08 200,000 Options exercisable at \$0.30 before 30/06/08 200,000 Options exercisable at \$0.40 before 30/06/08 |
| Class | Ordinary fully paid shares Options exercisable at \$0.20 before 31/12/07 Options exercisable at \$0.25 before 30/06/08 Options exercisable at \$0.30 before 30/06/08 Options exercisable at \$0.40 before 30/06/08 |
| Number acquired | 1,500,000 Options exercisable at \$2.00 before 31/12/10 1,500,000 Options exercisable at \$3.00 before 31/12/11 |
| Number disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details estimated and valuation |
\$Nil |
$\div$ See chapter 19 for defined terms.
| No. of securities held after change | 1,653,573 Ordinary fully paid shares 826,786 Options exercisable at \$0.20 before 31/12/07 200,000 Options exercisable at \$0.25 before 30/06/08 200,000 Options exercisable at \$0.30 before 30/06/08 200,000 Options exercisable at \$0.40 before 30/06/08 1,500,000 Options exercisable at \$2.00 before 31/12/10 1,500,000 Options exercisable at \$3.00 before 31/12/11 |
|---|---|
| Nature of change Example: on-market trade, off- market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Pursuant to resolution of members on 15 March 2007 |
| 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 |
$+$ See chapter 19 for defined terms.
Appendix 3Y
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 | Golden West Resources Limited |
|---|---|
| ACN | 102 622 051 |
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 | Alan Paul Rudd |
|---|---|
| Date of last notice | 24 December 2004 |
Part 1 - Change of director's relevant interests in securities
| Direct or indirect interest | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
|
| Date of change | 21 March 2007 |
| No. of securities held prior to change | 200,000 Options exercisable at \$0.25 before 30/06/08 200,000 Options exercisable at \$0.30 before 30/06/08 200,000 Options exercisable at \$0.40 before 30/06/08 |
| Class | Options exercisable at \$0.25 before 30/06/08 Options exercisable at \$0.30 before 30/06/08 Options exercisable at \$0.40 before 30/06/08 |
| Number acquired | 1,000,000 Options exercisable at \$2.00 before 31/12/10 1,000,000 Options exercisable at \$3.00 before 31/12/11 |
| Number disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
SNil |
| No. of securities held after change | 200,000 Options exercisable at \$0.25 before 30/06/08 200,000 Options exercisable at \$0.30 before 30/06/08 200,000 Options exercisable at \$0.40 before 30/06/08 1,000,000 Options exercisable at \$2.00 before 31/12/10 1,000,000 Options exercisable at \$3.00 before 31/12/11 |
$\div$ See chapter 19 for defined terms.
| Nature of change | Pursuant to resolution of members on 15 March 2007 |
|---|---|
| Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
| 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 | |
$+$ 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 | Golden West Resources Limited |
|---|---|
| ACN | 102 622 051 |
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 | Constantino Markopoulos |
|---|---|
| Date of last notice | 8 March 2007 |
Part 1 - Change of director's relevant interests in securities
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Father of Kristy Maree Markopoulos Father of Frank Nicholas Markopoulos |
| Date of change | 28 March 2007 |
| No. of securities held prior to change | Nil |
| Class | Ordinary fully paid shares |
| Number acquired | 3,300 Ordinary fully paid shares |
| Number disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$7,502.00 |
| No. of securities held after change | 3,300 Ordinary fully paid shares |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- hack |
On market purchase |
Appendix 3Y
$\div$ See chapter 19 for defined terms.
| 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 |
+ See chapter 19 for defined terms.