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HAWSONS IRON LTD Director's Dealing 2012

Mar 14, 2012

65053_rns_2012-03-14_bae7021d-f19c-4319-96b7-1b87a4f78958.pdf

Director's Dealing

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A N N O U N C E M E N T ASX

16 March 2012

ASX Announcements Office, Exchange Centre, 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam,

APPENDIX 3Z and 3Y

The attached documents relate to recent Director resignation’s. These documents are in respect of each of these Directors relinquishment of unlisted shares pursuant to the Employee Share plan Terms and Conditions and their final position at that time.

These documents correct previous versions submitted and show the position as at the time.

We do have a procedure in place for ensuring lodgement of these documents which had been followed but not timely. After a review of the process we are confident that what we have in place is sufficient.

Regards

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Chris Powell Company Secretary

CONNECT WITH US:

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Level 6, 345 Ann St Brisbane Queensland 4000 PO Box 10919, Adelaide Street, Brisbane Queensland 4000 Phone: + 61 7 3220 2022 Fax: + 61 7 3220 1291 [email protected] www.capex.net.au

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We find it, We prove it, We make it possible

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 August 2011

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.
MICJUD Pty Ltd as trustee for the Chester
Family Account
MICJUD Pty Ltd as trustee for the Chester
Super Fund
Date of change 17 August 2011
No. of securities held prior to change Direct
750,000 Ordinary Shares issued at $0.48cents escrowed
until 31 May 2012
750,000 Ordinary Shares issued at $0.48cents escrowed
until 31 May 2013
Total indirect:
-86,401ordinary shares
- 4,456Options 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
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Class Ordinary Shares.(unlisted)
Number acquired Nil
Number disposed Ordinary Shares (unlisted)
750,000 Ordinary Shares issued at $0.48cents
escrowed until 31 May 2012
750,000 Ordinary Shares issued at $0.48cents
escrowed until 31 May 2013
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$0.48cents
No. of securities held after change Total indirect:
-86,401ordinary shares
- 4,456Options 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
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Relinquished pursuant to the Terms &
Conditions of the Carpentaria Exploration
Limited Share Plan.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within
disclosed in thispart.
paragraph (ii) of the definition of “notifiable interest of a director” should be
Detail of contract N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
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
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
N/A
Interest after change N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 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 August 2011
Date that director ceased to be director 3 August 2011

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Total indirect:

  • 86,401 ordinary shares - 4,456 Options exercisable at 30 cents expiring 30 June 2010

MICJUD Pty Ltd as trustee for the Chester Family Account - 8,912 ordinary shares; and

  • 4,456 Options exercisable at 30 cents expiring 30 June 2010

MICJUD Pty Ltd as trustee for the Chester Super Fund - 77,489 ordinary shares

  • See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to
the relevant interest
Not Applicable
Number & class of securities
Not Applicable

Part 3 – Director’s interests in contracts

Detail of contract Not Applicable
Nature of interest Not Applicable
Name of registered holder
(if issued securities)
Not Applicable
No. and class of securities to
which interest relates
Not Applicable
  • See chapter 19 for defined terms.

Appendix 3Z 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 Stanley Allan Macdonald
Date of last notice 28 June 2011

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 17 February 2012
No. of securities held prior to change 500,000 Ordinary Shares
1,500,000 OrdinaryShares (Unlisted)
Class Ordinary Shares
Number acquired Nil
Number disposed Ordinary Shares (unlisted)
750,000 Ordinary Shares issued at $0.48cents
escrowed until 31 May 2012
750,000 Ordinary Shares issued at $0.48cents
escrowed until 31 May 2013
  • 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
$0.48cents
No. of securities held after change 500,000 ordinary shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Relinquished pursuant to the Terms & Conditions
of the Carpentaria Exploration Limited Share
Plan.

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 N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
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
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
N/A
Interest after change N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 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 29 June 2011
Date that director ceased to be director 3 February 2012

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

500,000 Ordinary Fully Paid Shares

  • See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to
the relevant interest
Not Applicable
Number & class of securities
Not Applicable

Part 3 – Director’s interests in contracts

Detail of contract Not Applicable
Nature of interest Not Applicable
Name of registered holder
(if issued securities)
Not Applicable
No. and class of securities to
which interest relates
Not Applicable
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002