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IMAGE RESOURCES NL — Director's Dealing 2006
Dec 7, 2006
65117_rns_2006-12-07_d56facf4-6a3e-4b94-9626-8508f6d6f22a.pdf
Director's Dealing
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Appendix 3Y
Change of Director's Interest Notice
| Name of entity | IMAGE RESOURCES NL |
|---|---|
| ABN: | 57 063 977 579 |
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 | Roger Michael Thomson |
|---|---|
| Date of last notice | 1 September 2006 |
| Date of this notice | 8 December 2006 |
Part 1 - Change of director's relevant interests in securities
| Direct or indirect interest | Direct and Indirect | |
|---|---|---|
| Nature of indirect interest (including registered holder) |
Interests held by Roger Michael Thomson as trustee for a related family trust Interests held by spouse |
|
| Date/s of change | 7 December 2006 | |
| No. of securities held prior to change | 1,176,015 Fully Paid Ordinary Shares 800,000 Unquoted Options to subscribe for Fully Paid Ordinary Shares, exercisable on or before 27.11.2008 at 33.5 cents each 800,000 Unquoted Options to subscribe for Fully Paid Ordinary Shares, exercisable on or before 26.11.2009 at 39 cents each 800,000 Unquoted Options to subscribe for Fully Paid Ordinary Shares, exercisable on or before 21.11.2010 at 37 cents each |
|
| Class | Shares | Options |
| Number acquired | Nil | 950,000 |
| Number disposed | Nil | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
N/A | Issued pursuant to. resolution passed -at 2006 AGM on 16.11.2006 |
| No. of securities held after change | 916,015 Fully Paid Ordinary Shares |
|---|---|
| 800,000 Unquoted Options to subscribe for Fully Paid Ordinary Shares, exercisable on or before 27.11.2008 at 33.5 cents each 800,000 Unquoted Options to subscribe for Fully Paid Ordinary Shares, exercisable on or before 26.11.2009 at 39 cents each 800,000 Unquoted Options to subscribe for Fully Paid Ordinary Shares, exercisable on or before 21.11.2010 at 37 cents each 950,000 Unquoted Options to subscribe for Fully Paid Ordinary Shares, exercisable on or before 16.11.2011 at \$1.80 each |
|
| Nature of change | Issue of options pursuant to resolution passed at 2006 AGM on 16.11.2006 |
Part 2 - Change of director's interests in contracts
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
|
| Date of change | |
| No. and class of securities to which interest related prior to change |
|
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Interest after change |
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