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HAWSONS IRON LTD — Director's Dealing 2008
Jun 29, 2008
65053_rns_2008-06-29_7d8d13ef-23a0-423c-ace1-cdc9c95b9d27.pdf
Director's Dealing
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ASX ANNOUNCEMENT
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1 July 2008
ASX Limited 20 Bridge Street Sydney NSW 2000
Dear Sir/Madam
Re: Change in Directors Interest – Appendix 3Y Company: Carpentaria Exploration Limited (CAP)
Attached are Appendix 3Y’s for changes as above.
Should you have any questions regarding this announcement please contact me.
Yours sincerely,
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Chris J Powell Company Secretary
55 Little Edward Street, Ground Level, Boundary Court, Spring Hill, Queensland 4000 PO Box 1019 Springhill QLD 4004 Phone: + 61 7 3161 3801 Fax: + 61 7 3161 3786 e-mail: [email protected] Website: www.carpentariaex.com.au
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 | Carpentaria Exploration Limited |
|---|---|
| ABN | 63 095 117 981 |
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 Stanley Allan Macdonald
Date of last notice 15 May 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 | 1. Direct 2. Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Creekwood Nominees Pty Ltd (Stanley Allan Macdonald is a director of Creekwood Nominees Pty Ltd) |
| Date of change | 1. 1 July 2008 2. 1 July 2008 |
| No. of securities held prior to change | 1. Direct 1,176,819 ordinary shares 500,000 Options exercisable at 30 cents expiring 30 June 2010 2. Indirect 247,850 ordinary shares |
| Class | 1. Options exercisable at 30 cents expiring 30 June 2010 2. Options exercisable at 30 cents expiring 30 June 2010 |
| Number acquired | 1. 588,410 Options 2. 123,925 Options |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | 1. Nil 2. Nil |
|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
1. $5,884 2. $1,239 |
| No. of securities held after change | 1. Direct 1,176,819 ordinary shares 1,088,410 Options exercisable at 30 cents expiring 30 June 2010 2. Indirect 247,850 ordinary shares 123,925 Options exercisable at 30 cents expiring 30 June 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 |
Entitlements Issue. |
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 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 Page 2
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 | Carpentaria Exploration Limited |
|---|---|
| ABN | 63 095 117 981 |
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 Peter Chester |
|---|---|
| Date of last notice | 15 May 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. |
MICJUD Pty Ltd as trustee for the Chester Family Account MICJUD Pty Ltd as trustee for the Chester Super Fund |
| Date of change | 1 July 2008 |
| No. of securities held prior to change | Indirect:86,401 ordinary shares MICJUD Pty Ltd as trustee for the Chester Family Account –8,912 ordinary shares MICJUD Pty Ltd as trustee for the Chester Super Fund –77,489 ordinary shares |
| Class | Options exercisable at 30 cents expiring 30 June 2010 |
| Number acquired | Total: 43,201 Options MICJUD Pty Ltd as trustee for the Chester Family Account –4,456 Options MICJUD Pty Ltd as trustee for the Chester Super Fund –38,745 Options |
| 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 |
$432. |
|---|---|
| No. of securities held after change | Total indirect: -86,401ordinary shares - 43,201Options exercisable at 30 cents expiring 30 June 2010 MICJUD Pty Ltd as trustee for the Chester Family Account -8,912ordinary shares; and -4,456Options exercisable at 30 cents expiring 30 June 2010 MICJUD Pty Ltd as trustee for the Chester Super Fund -77,489ordinary shares; and - 38,745Options exercisable at 30 cents expiring 30 June 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 |
Entitlements Issue. |
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 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 Page 2
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 | Carpentaria Exploration Limited |
|---|---|
| ABN | 63 095 117 981 |
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 | Robert William Hair |
|---|---|
| Date of last notice | 16 November 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. |
N/A |
| Date of change | 1 July 2008 |
| No. of securities held prior to change | 20,000 ordinary shares 500,000 Options exercisable at 30 cents expiring 30 June 2010 |
| Class | Options exercisable at 30 cents expiring 30 June 2010 |
| Number acquired | 10,000 |
| Number disposed | NIL |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$100 |
- 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 after change 20,000 ordinary shares 510,000 Options exercisable at 30 cents expiring 30 June 2010 Nature of change Entitlements Issue. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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 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 Page 2
11/3/2002