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LIVIUM LTD — Director's Dealing 2014
Feb 10, 2014
65239_rns_2014-02-10_8afbc5fd-b528-48bc-993e-753f6a4eee95.pdf
Director's Dealing
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ASX Announcement
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11 February 2014
COMPANY DETAILS
CORRECTION TO APPENDIX 3Y
ABN : 29 126 129 413
PRINCIPAL AND REGISTERED OFFICE Cobre Montana NL Suite 3 23 Belgravia Street Belmont WA 6104
Cobre Montana NL (“Cobre” ASX:CXB) would like to advise that the Appendix 3Y for Adrian Griffin lodged on 23 December 2013 incorrectly stated 800,000 ordinary fully paid shares purchased on market when it should have been 80,000 ordinary fully paid shares purchased on market.
POSTAL ADDRESS PO Box 588 Belmont WA 6984
About Cobre Montana
W www.cobremontana.com.au
E [email protected] P +61 8 6145 0288 F +61 8 9475 0847
ASX CODE CXB
CORPORATE INFORMATION (11 February 2014) 66M Ordinary Shares 12M Contributing Partly Paid Shares 12M Unlisted Options
Cobre Montana NL is an Australian based exploration company established to generate significant shareholder wealth by identifying, acquiring, exploring and/or developing substantial mineral projects that possess the potential for significant cashflow and/or exploration upside. Cobre’s principal exploration and development target is the Mantos Grandes copper/gold mine in Chile in which Cobre has the right to earn a 65% interest.
Investors wanting more information should contact:
Adrian Griffin Managing Director T: +61 8 6145 0288
BOARD OF DIRECTORS Eduardo Valenzuela (Non-Executive Chairman) Adrian Griffin (Managing Director) Bryan Dixon (Non-Executive Director)
1
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 30/09/01 Amended 01/01/11
Name of entity Cobre Montana 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 | Adrian Griffin |
|---|---|
| Date of last notice | 2 December 2013 |
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. |
Adrian Christopher Griffin & Josephine Dawn Norman , an entity of which Adrian Griffin is a beneficiary |
| Date of change | 20 December 2013 |
| No. of securities held prior to change | Direct 1,491,713 ordinary fully paid shares 750,000 $0.0875 unlisted options exercisable on or before 2 September 2015 1,500,000 unlisted $0.25 options exercisable on or before 29 November 2015 Indirect 330,470 ordinary fully paid shares 334,082 partly paid contributing shares |
| Class | Ordinary fully paid shares |
| Number acquired | 80,000 ordinary fully paid shares |
| Number disposed | Nil |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$4,242.72 |
|---|---|
| No. of securities held after change | Direct 1,571,713 ordinary fully paid shares 750,000 $0.0875 unlisted options exercisable on or before 2 September 2015 1,500,000 unlisted $0.25 options exercisable on or before 29 November 2015 Indirect 330,470 ordinary fully paid shares 334,082 partly paid contributing shares |
| 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 purchase |
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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
| 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 |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3