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LCL RESOURCES LIMITED — Director's Dealing 2007
Oct 1, 2007
65217_rns_2007-10-01_b735329b-beed-4818-ac3a-2af9452cf92b.pdf
Director's Dealing
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Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Bruce James Paterson |
|---|---|
| Date of appointment | 10 May 2007 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
N/A
- See chapter 19 for defined terms.
Appendix 3X Page 1
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| the case of a trust, | this includes interests in the trust made available by the responsible e | this includes interests in the trust made available by the responsible e | ntity of the trust | ntity of the trust | ntity of the trust | |
|---|---|---|---|---|---|---|
| 0PPIbP 3Tob | ||||||
| Newdore Inve | stments Pty Ltd ACN | 500,000 fully paid ordinar | y shares | |||
| 75 956 660 | <ATF The Bruce J | |||||
| aterson Pty | Super Fund>. Bruce | |||||
| aterson is a | director of NewdorePLdd | |||||
| nvestmentsfii f | tytanaTh B J Pt | |||||
| enecary ot Suer Fu | e ruce aersond | |||||
| y p | . | |||||
| Archibald Rh | odes Pty Ltd ACN 007 | 225,000 fully paid ordinar | shares | |||
| 94 373 <A | TF The BJP Family | |||||
| rust>. Bruce | Paterson is a director | |||||
| f Archibald | Rhodes Pty Ltd and a | |||||
| eneficiaryof | the BJP FamilyTrust. | |||||
| art 3 – Direct | or’s interests in contracts | |||||
| te: In the case of a co | mpany, interests which come within paragraph (ii) of the definition of “notifiable int | erest of a director” should be | disclosed in | |||
| part. |
Part 3 – 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 | Metminco Limited (“Company”) has engagedAustralian Corporate Secretariat Pty Ltd ABN 54109 339 979 (“ACS”) to provide companysecretarial services to the Company. The feescharged by ACS are as follows:(a) a monthly fee of $4,000 + GST in relation tocompany secretarial services; and(b) additional services in relation to fundraising,takeovers, joint ventures and similar events arechargeable at hourlyrates. |
|---|---|
| Nature of interest | Bruce Paterson is a director of ACS. |
| Name of registered holder(if issued securities) | N/A |
| No. and class of securities to whichinterest relates | N/A |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002