AI assistant
LIVIUM LTD — Director's Dealing 2010
Sep 12, 2010
65239_rns_2010-09-12_c9bbc557-f0b7-4c6c-8fa2-2323f5cf9490.pdf
Director's Dealing
Open in viewerOpens 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 30/9/2001.
| 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 | Martin James Pyle |
|---|---|
| Date of last notice | 16 June 2010 |
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. |
1. Martin James Pyle & Georgina Isla Pyle Trust> an entity in which Mr Pyle is a beneficiary. 2. MR MARTIN JAMES PYLE, |
| Date of change | 13 September 2010 |
| No. of securities held prior to change |
Direct: 1,137,107 Ordinary Shares Indirect: 1,403,143 Partly Paid contributing shares |
| Class | 1. $0.25 Options exercisable on or before 13 September 2014 2. $0.25 Options exercisable on or before 13 September 2014 |
| Number acquired | 1. 750,000 2. 250,000 |
| Number disposed | Nil |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
|---|---|
| No. of securities held after change |
Direct: 1,137,107 Ordinary Shares Indirect: 1,403,143 Partly Paid contributing shares 1,000,000 $0.25 Options expiring on or before 13 September 2014 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Director options as approved at General Meeting held 13 September 2010 |
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
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 | Bryan Garrie Kenneth Dixon |
|---|---|
| Date of last notice | 7 December 2009 |
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. |
Warrior Finance Pty Ltd, a company in which Mr Dixon is a director and shareholder. |
| Date of change | 13 September 2010 |
| No. of securities held prior to change |
Direct: Nil Indirect: 12,000 Ordinary Shares 6,000 $0.25c listed options expiring 30/11/11 |
| Class | $0.25 Options exercisable on or before 13 September 2014 |
| Number acquired | 1,000,000 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | Nil |
|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
| No. of securities held after change |
Direct: 1,000,000 $0.25 Options expiring on or before 13/09/2014 Indirect: 12,000 Ordinary Shares 6,000 $0.25c listed options expiring 30/11/11 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Director options as approved at General Meeting held 13 September 2010 |
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
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 | 2 November 2009 |
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 | 13 September 2010 |
| 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 30/11/2011 350,000 $0.30 Options exercisable on or before 19/11/2013 |
| Class | Acquired: $0.25 Options exercisable on or before 13 September 2014 |
| Number acquired | 175,000 |
| Number disposed | Nil |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
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 175,000 $0.25 Options exercisable on or before 13/09/2014 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Director options as approved at General Meeting held 13 September 2010 |
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
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 | David Seymour |
|---|---|
| Date of last notice | 28 April 2010 |
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. |
Shares owned by Benbecca Pty Ltd - an account in which Mr Seymour is a beneficiary |
| Date of change | 13 September 2010 |
| 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 30/11/2011 Indirect: 328,000 Fully Paid Ordinary Shares 200,449 Partly Paid Contributing 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 |
| Class | $0.25 Options exercisable on or before 13 September 2014 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | Indirect: 175,000 |
|---|---|
| Number disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
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: 328,000 Fully Paid Ordinary Shares 200,449 Partly Paid Contributing 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 175,000 $0.25 Options exercisable on or before 13/09/2014 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Director options as approved at General Meeting held 13 September 2010 |
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
11/3/2002