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LIVIUM LTD — Director's Dealing 2009
Nov 2, 2009
65239_rns_2009-11-02_44d7af84-bc69-4eb9-8a91-f05473522722.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.
| Name of entity | Midwinter Resources NL |
|---|---|
| ABN | 29 126 129 413 |
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 | David Seymour |
|---|---|
| Date of last notice | 19 November 2008 |
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 | Direct and Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Indirect: Options owned by Benbecca Pty Ltd A/C> - an account in which Mr Seymour is a beneficiary |
| Date of change | 2 November 2009 |
| No. of securities held prior to change |
Direct: 140,000 Ordinary Fully Paid Shares 100,000 Partly Paid Contributing Shares 120,000 $0.25 Options exercisable on or before 30/09/2009 Indirect: 80,000 Fully Paid Ordinary Shares 40,000 $0.25 Options exercisable on or before 30/09/2009 350,000 $0.30 Options exercisable on or before 19/11/2013 |
| Class | Acquired: $0.25 Options exercisable on or before 30/11/2011 Disposed: $0.25 Options exercisable on or before 30/09/2009 |
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
| Number acquired | Direct: 120,000 Indirect: 40,000 |
|---|---|
| Number disposed | Direct: 120,000 Indirect: 40,000 |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Acquired Direct: $240 Indirect: $80 Disposed:Nil |
| No. of securities held after change |
Direct: 140,000 Ordinary Fully Paid Shares 100,000 Partly Paid Contributing Shares 120,000 $0.25 Options exercisable on or before 30/11/2011 Indirect: 80,000 Fully Paid Ordinary Shares 40,000 $0.25 Options exercisable on or before 30/11/2011 350,000 $0.30 Options exercisable on or before 19/11/2013 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Acquired:Participation in option issue as approved at General Meeting held 22 September 2009 Disposed:Options lapsed |
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 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
- See chapter 19 for defined terms.
Appendix 3Y Page 2
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Appendix 3Y Change of Director’s Interest Notice
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 3
11/3/2002
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 | Midwinter Resources NL |
|---|---|
| ABN | 29 126 129 413 |
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 | Philip Miolin |
|---|---|
| Date of last notice | 19 November 2008 |
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 | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Philip Miolin |
| Date of change | 2 November 2009 |
| No. of securities held prior to change |
Direct: 100,001 Ordinary Fully Paid Shares 100,000 Partly Paid Contributing Shares 100,000 $0.25 Options exercisable on or before 30/09/2009 350,000 $0.30 Options exercisable on or before 19/11/2013 |
| Class | Acquired: $0.25 Options exercisable on or before 30/11/2011 Disposed: $0.25 Options exercisable on or before 30/09/2009 |
| Number acquired | 100,000 |
| Number disposed | 100,000 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
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Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Acquired: $200 Disposed: nil |
|---|---|
| No. of securities held after change |
Direct: 100,001 Ordinary Fully Paid Shares 100,000 Partly Paid Contributing Shares 100,000 $0.25 Options exercisable on or before 30/11/2011 350,000 $0.30 Options exercisable on or before 19/11/2013 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Acquired:Participation in option issue as approved at General Meeting held 22 September 2009 Disposed:Options lapsed |
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 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
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