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LCL RESOURCES LIMITED — Director's Dealing 2007
Dec 27, 2007
65217_rns_2007-12-27_84c62d09-eb9a-49a4-8c00-844ea77e94fc.pdf
Director's Dealing
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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: Metminco Limited | |
|---|---|
| ________ | |
| ABN 43 119 759 349 |
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 | Bruce James Paterson |
|---|---|
| Date of last notice | ________ 11 December 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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Newdore Investments Pty Ltd ACN 075 956 660 <atf bruce="" j="" paterson="" pty="" superFund>. Bruce Paterson is a director of Newdore Investments Pty Ltd and a beneficiary of The Bruce J Paterson Pty Super Fund. Archibald Rhodes Pty Ltd ACN 007 394 373 |
| $\leq$ ATF The BJP Family Trust>. Bruce Paterson is a director of Archibald Rhodes Pty Ltd and a beneficiary of the BJP Family Trust. |
|
| Date of change | 27 December 2007 |
| No. of securities held prior to change | 725,000 fully paid ordinary shares 362,499 December 2012 \$0.25 Options |
| Class | Fully paid ordinary shares and December 2012 \$0.25 Options |
| Number acquired | Nil |
| Number disposed | 15,000 |
+ See chapter 19 for defined terms.
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$6,315.00 |
|---|---|
| No. of securities held after change | 710,000 fully paid ordinary shares 362,499 December 2012 \$0.25 Options |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
On market trade |
Part 2 - Change of director's interests in contracts
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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 | |
| 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 |
+ See chapter 19 for defined terms.