Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

IONEER LTD Director's Dealing 2016

Jul 14, 2016

65129_rns_2016-07-14_5bf02f29-0efa-4728-a9e0-1b7d932e9e3e.pdf

Director's Dealing

Open in viewer

Opens 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 30/09/01 Amended 01/01/11

Name of entity GLOBAL GEOSCIENCE LIMITED

ABN 76 098 564 606

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 Bernard Anthony Rowe
Date of last notice 24thJune 2016

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.

be disclosed in thisDirect or indiNature of ind(including reNote: Provide deinterest. be disclosed in thisDirect or indiNature of ind(including reNote: Provide deinterest. py,part. p p p p
Direct or indi
rect interest Indire ct / Direct
Nature of ind(including reNote: Provide deinterest. irect interestgistered holder)tails of the circumstances giv ing rise to the rel evant LydailMopticontro Pty Lim Managelled by BA ited; MoptmentPtyRowe. i Pty Lim Limited ited,areowe
Veneti a Francena Rowe –wi fe of BA R
Date of chan ge 15thJu ly 2016
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change No. of securities held prior to change No. of securities held prior to change No. of securities held prior to change BA Rowe – 50,000 ordinary sharesBA Rowe – 8,334 listed options, exp 30 Sept2016, ex $0.03Lydail Pty Limited – 387,698 listed options, exp30 Sept 2016, ex $0.03Mopti Pty Limited – 35,136,427 ordinary sharesMti Pt Liitd – 1654975 litd ti BA Rowe – 50,000 ordinary sharesBA Rowe – 8,334 listed options, exp 30 Sept2016, ex $0.03Lydail Pty Limited – 387,698 listed options, exp30 Sept 2016, ex $0.03Mopti Pty Limited – 35,136,427 ordinary sharesMti Pt Liitd – 1654975 litd ti BA Rowe – 50,000 ordinary sharesBA Rowe – 8,334 listed options, exp 30 Sept2016, ex $0.03Lydail Pty Limited – 387,698 listed options, exp30 Sept 2016, ex $0.03Mopti Pty Limited – 35,136,427 ordinary sharesMti Pt Liitd – 1654975 litd ti BA Rowe – 50,000 ordinary sharesBA Rowe – 8,334 listed options, exp 30 Sept2016, ex $0.03Lydail Pty Limited – 387,698 listed options, exp30 Sept 2016, ex $0.03Mopti Pty Limited – 35,136,427 ordinary sharesMti Pt Liitd – 1654975 litd ti BA Rowe – 50,000 ordinary sharesBA Rowe – 8,334 listed options, exp 30 Sept2016, ex $0.03Lydail Pty Limited – 387,698 listed options, exp30 Sept 2016, ex $0.03Mopti Pty Limited – 35,136,427 ordinary sharesMti Pt Liitd – 1654975 litd ti
op y me ,exp 30 Sept 2016, ex $0.0 , se opons,3
( Mopti Pty Limexercisable aVenetia F. RoVenetia F. Ro ited – 1,000t $0.047, expwe – 112,50we – 18,750 ,000 unlistediring 30 DE0 ordinary shlisted optio optionsC 2017)aresns, exp 30
Sept 2016, exMopti Manag $0.03ement Pty Li mited – 532 6181
,,ordinary sharesMopti Management Pty Limited – 500,001 listedoptions, exp 30 Sept 2016, ex $0.03Bernard Anthony Rowe – 1,000,000 unlistedoptions, exp 30 Dec 2017, ex $0.07
Class Ordinary sharesListed options
Number acquired 2,569,758 ordinary sharesf 2569758 litd ti pursuant to the exercise
,, se opon s
Number disposed / O ptions expired 2,569,758 opt ions exercise d
Value/ConsiderationNote: If consideration isvaluation non-cash, provide details a nd estimated $77,092.72
No. of securities hel d after change BA Rowe – 5 8,334 ordina ry shares
Mopti Pty Limited – 36,791,402 ordinary sharesMopti Pty Limited – 1,000,000 unlisted options(exercisable at $0.047, expiring 30 DEC 2017)Venetia F. Rowe – 131,250 ordinary sharesMopti Management Pty Limited – 5,826,182ordinary sharesBernard Anthony Rowe – 1000000 unlisted
options, exp 30 Dec 2017, ,,ex $0.07
Lydail Pty Li mited – 387, 98 ordinary shares
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Exercise of listed options

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 whichinterest related prior to changeNote: Details are only required for a contract in -
relation to which the interest has changed
I id -
nterest acqure
Interest disposed -
Value/ConsiderationNote: If consideration is non-cash rovide details -
, pand an estimated valuation
Interest after change -

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearance provided to allow the tradeto proceed during this period? -
If prior written clearance was provided, on what date was thisprovided? -
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3