AI assistant
HELIOS ENERGY LTD — Director's Dealing 2011
Jul 17, 2011
65047_rns_2011-07-17_7d724ec9-56ba-4b91-b1e2-77a8b556f16f.pdf
Director's Dealing
Open in viewerOpens 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 NEW HORIZON MINERALS LTD
ABN 61 143 932 110
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 Steinepreis |
|---|---|
| Date of last notice | 18 October 2010 |
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.
| Name of Director | Gary Steinepreis | Gary Steinepreis | Gary Steinepreis | Gary Steinepreis | |
|---|---|---|---|---|---|
| 18 October 2010 | |||||
| Date of last notice18 O | Date of last notice | 18 O | ctober 2010 | ||
| Part 1 - Change of director’s relevant interestIn the case of a trust, this includes interests in the trust made | s in securitiesavailable by the responsible entity of the trust | ||||
| Note: In the case of a company, interests which come within paragrapdisclosed in this part.Direct or indirect interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the reinterest. | h (i) of the definition of “notifiable interest of a director” should be | ||||
| Direct or indirect interest | Direct and indirect | ||||
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the reinterest. | levant | Ascent Capital Holdings Pty Ltd – direcAscent Capital Pty Ltd – directorAscent Minerals Pty Ltd – directorOakhurst Enterprises Pty Ltd – directorLeisureWestConsultingPty | |||
| Date of change | 9 June 2011 | ||||
| No. of securities held prior to change | Ordinary 3,275,000 | ||||
| Class | Options | ||||
| Number acquired | 3,275,000 | ||||
| Number disposed | - | ||||
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $32,750 |
- 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 Ordinary 3,275,000 Options 3,275,000 Nature of change Entitlement issue of options 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 N/A 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
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?
- 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 NEW HORIZON MINERALS LTD
ABN 61 143 932 110
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 Burke |
|---|---|
| Date of last notice | 18 October 2010 |
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 relevantinterest. | Rowan Hall Pty Ltd <Rowan Hall InvestmentTrust> (General Beneficiary)Siobhan Burke (Spouse) |
| Date of change | 9 June 2011 |
| No. of securities held prior to change | Ordinary 130,000 |
| Class | Options |
| Number acquired | 130,000 |
| Number disposed | - |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $1,300 |
| No. of securities held after change | Ordinary 130,000Options 130,000 |
- See chapter 19 for defined terms.
Appendix 3Y Page 3
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
Nature of change Entitlement issue of options 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 | N/A |
|---|---|
| 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 acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?
Rule 3.19A.2
Appendix 3Y
- See chapter 19 for defined terms.
Appendix 3Y Page 4
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
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 NEW HORIZON MINERALS LTD
ABN 61 143 932 110
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 Hodby |
|---|---|
| Date of last notice | 18 October 2010 |
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 relevantinterest. | RWH Nominees Pty Ltd<RWH Trust A/C> - Director & BeneficiaryRWH Nominees Pty Ltd<KAR Super Fund A/C> - Director &BeneficiaryKaryn Hodby(Spouse) |
| Date of change | 9 June 2011 |
| No. of securities held prior to change | Ordinary 200,000 |
| Class | Options |
| Number acquired | 200,000 |
| Number disposed | - |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $2,000 |
| No. of securities held after change | Ordinary 200,000Options 200,000 |
- See chapter 19 for defined terms.
Appendix 3Y Page 5
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
Nature of change Entitlement issue of options 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 | N/A |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | |
| Interest after change |
Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 6
11/3/2002