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HAMMER METALS LIMITED Director's Dealing 2007

Jan 4, 2007

65065_rns_2007-01-04_f0dddc50-63ff-4650-8970-a972770decc1.pdf

Director's Dealing

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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 Midas Resources Limited
ABN 87 095 092 158

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 Geoff Balfe
Date of last notice 20 October 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.
Mr Balfe has a relevant interest in Needmore
Investments Pty
Ltd
and Avanteos
Investments Ltd.
Date of change 29 December 2006
No. of securities held prior to change Indirect
300,000 shares
100,000 listed options expiring 30/9/09
Class refer above
Number acquired 2,500,000 unlisted director options expiring
29/11/2011
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil

+ See chapter 19 for defined terms.

No. of securities held after change Direct
$2,500,000$ unlisted options expiring $29/11/11$
Indirect
300,000 shares
100,000 listed options expiring 30/9/2009
Nature of change
Example: on-market trade, off-market trade, exercise of options,
of securities under dividend reinvestment
plan,
issue
participation in buy-back
Issue of unlisted director incentive options
pursuant to shareholder approval.

Part 2 - Change of director's interests in contracts

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.

Name of entity MIDAS RESOURCES LIMITED
JABN 87 095 092 158

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 $-20$ October 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

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.
Relevant interest in:
- Boyer Exploration & Resource Management
P/L
Date of change 29 December 2006
No. of securities held prior to change
D Boyer
Boyer Exploration & Resource Management P/L
D Boyer
Goldwork Corporation P/L atf D Boyer Super Fund
Fully Paid Ordinary Shares:
638,897
467,593
2,797,979
262,500
4,166,969
D Boyer $\leq$ DB Family A/C $\geq$
Goldwork Corporation P/L at D Boyer Super Fund
D Boyer
Boyer Exploration & Resource Management P/L
Options to acquire Ordinary Shares
30,000 25c (01/12/2006) Listed
195,000 10c (30/09/2009) Listed
87,500 25c (01/12/2006) Listed
87,500 10c (30/09/2009) Listed
638,897 10c (30/09/2009) Listed
467,593 10c (30/09/2009) Listed
Class Shares and options
Number acquired 5,000,000 shares
250,000 unlisted
director
options
expiring
29/11/2011
Number disposed Nil

+ See chapter 19 for defined terms.

Appendix 3Y

Shares - \$300,000
Unlisted options - Nil
Fully Paid Ordinary Shares:
638,897
467,593
7,797,979
262,500
9,166,969
Options to acquire Ordinary Shares
30,000 25c (01/12/2006) Listed
195,000 10c (30/09/2009) Listed
87,500 25c (01/12/2006) Listed
87,500 10c (30/09/2009) Listed
467,593 10c (30/09/2009) Listed
638,897 10c (30/09/2009) Listed
250,000 10c (29/11/2011) Unlisted
Shares issued as repayment of cash advanced
pursuant to shareholder approval.
Unlisted options issued pursuant to shareholder
approval.

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 Nil
Nature of interest $\blacksquare$
Name of registered holder
(if issued securities)
۰
Date of change ۰
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 ۰
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change ۰

$+$ 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 Midas Resources Limited
ABN 87 095 092 158

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 Terry Streeter
Date of last notice 20 October 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 Indirect
Nature of indirect interest
(including registered holder)
Mr Streeter has a relevant interest in Jungle
Note: Provide details of the circumstances giving rise to the
relevant interest.
Creek Gold Mines Pty Ltd and Velsberry Pty
Ltd
Date of change 29 December 2006
No. of securities held prior to change
Jungle Creek Gold Mines Pty Ltd $22,169,015$ ordinary shares
8,354,672 options expiring 30/09/09
Velsberry Pty Ltd 2,895,000 ordinary shares
Class refer above
Number acquired 250,000 unlisted director options expiring
29/11/2011
Number disposed
Value/Consideration Nil
Note: If consideration is non-cash, provide details and estimated
valuation

+ See chapter 19 for defined terms.

No. of securities held after change
Jungle Creek Gold Mines Pty Ltd
$22,169,015$ ordinary shares
8,354,672 options expiring 30/09/09
Velsberry Pty Ltd 2,895,000 ordinary shares
250,000 unlisted options expiring 29/11/11
Nature of change
Example: on-market trade, off-market trade, exercise of options,
of securities under dividend reinvestment
plan,
issue
participation in buy-back
Issue of unlisted
options
pursuant
ÍО
shareholder approval.

Part 2 - Change of director's interests in contracts

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.