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INOVIQ LTD — Director's Dealing 2008
Oct 6, 2008
65112_rns_2008-10-06_6c7d91d0-2926-44fa-8a96-be8de6a3792d.pdf
Director's Dealing
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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.
| Introduced 30/9/2001. | |
|---|---|
| Name of entity | EUROGOLD LIMITED |
| ABN | 009 070 384 |
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 | BRETT MONTGOMERY |
|---|---|
| Date of last notice | 04 September 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 | Indirect |
|---|---|
| Nature of indirect interest | Gerise Pty Ltd |
| (including registered holder) | |
| Note: Provide details of the circumstances giving rise to the relevantinterest. | Mr Montgomery is the sole director of Gerise |
| PtyLtd | |
| Date of change | On completion of the reconstruction of the |
| Company’s share capital 18/09/2008 | |
| No. of securities held prior to change | 3,000,000 |
| Class | Ordinary Fully Paid Shares |
| Number acquired | Nil |
| Number disposed | Nil |
| Value/Consideration includes brokerage/gst | Nil Consideration. Change is due to the 10:1 |
| Note: If consideration is non-cash, provide details and estimated valuation | reconstruction of the Company’s issued |
| capital. | |
| No. of securities held after change | 300,000 ordinary fully paid shares |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Reconstruction of Company’s share capital
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.
| NatuExample:securities | re of changeon-market trade, off-market trade,under dividend reinvestment plan, p | exercise of options, issue ofarticipation in buy-back | Reconstruction o | f Company’s sh | are capital | ||
| – Change of direct | or’s interests in c | ontracts | |||||
| e case of a company, interests which | come within paragraph (ii) of | the definition of “notifiable int | erest of a director” should | be disclosed | |||
| Detai | l of contract | N/A | |||||
| Natu | re of interest | N/A | |||||
| Name(if iss | of registered holderued securities) | N/A | |||||
| Date | of change | N/A | |||||
| No.whichchangNote: Deto which | and class of securiinterest related p | ties torior to | N/A | ||||
| etails are only required for a contrathe interest has chaned | ct in relation | ||||||
| g | |||||||
| Interest acquired | est acquired | N/A | |||||
| Interest disposed | N/A | ||||||
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | N/A | ||||||
| Interest after change | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2