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LIBERTY METALS LTD Director's Dealing 2007

Sep 2, 2007

65234_rns_2007-09-02_e0a28935-8706-41df-981c-e25eb70d9556.pdf

Director's Dealing

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==> picture [78 x 86] intentionally omitted <==

Traka Resources Limited

ABN: 63 103 323 173

31 August 2007

The Manager Announcements Company Announcements Office Australian Securities Exchange Limited PO Box H224 Australia Square SYDNEY NSW 2000

Dear Sir / Madam

Change in Director’s Interest

Attached is an Appendix 3Y relating to a change in director’s interest.

Yours faithfully

Peter Ruttledge Company Secretary

Suite 2, 43 Ventnor Avenue, West Perth, Western Australia 6005 PO Box 601, West Perth, Western Australia, 6872 Tel: +61 8 9322 1655 Fax: +61 8 9322 9144

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.

Name of entity TRAKA RESOURCES LIMITED ABN 63 103 323 173

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 NEIL TOMKINSON
Date of last notice 18 December 2006 (Form 605)

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

Direct or indirect interest Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
Securities held by Warramboo
Holdings Pty Ltd – a company
controlled by Mr Tomkinson
Date of change 16-27 August 2007
No. of securities held prior to change:-
Ordinary Shares Fully Paid
3,766,299
Class Ordinary Shares fully paid
Number acquired:- 172,348
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$29,568
No. of securities held after change:-
Ordinary Shares Fully Paid
3,938,867
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Purchases on market
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Detail of contract Not applicable
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.

Appendix 3Y Page 2

30/9/2001