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MEEKA METALS LIMITED — Director's Dealing 2007
Nov 8, 2007
65312_rns_2007-11-08_5dfc30d9-4f3f-408f-ba37-e03efd601bc5.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 : INTEGRATED INVESTMENT GROUP LIMITED
ABN : 23 080 939 135
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 | RICHARD DANIELL |
|---|---|
| Date of last notice | 07/11/07 |
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 & Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Beneficial Ownership |
| Date of change | 8/11/07 |
| No. of securities held prior to change Mr Richard Daniell(Registered Holder) Richard Daniell Investments Pty Ltd(Director & Beneficial Owner) Richard Daniell Advertising Pty Ltd(Director & BeneficialOwner) |
Number & Class of Shares 8,000,000 Fully Paid Ordinary Shares 4,530,000 Fully Paid Ordinary Shares 2,000,000 Fully Paid Ordinary Shares |
| Class | Fully Paid Ordinary Shares |
| Number acquired | 1,470,000 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$16,170.00 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
No. of securities held after change Number & Class of Shares Mr Richard Daniell (Registered Holder) 8,000,000 Fully Paid Ordinary Shares Richard Daniell Investments Pty Ltd (Director & 6,000,000 Fully Paid Ordinary Shares Beneficial Owner) Richard Daniell Advertising Pty Ltd (Director & 2,000,000 Fully Paid Ordinary Shares Beneficial Owner) Nature of change On market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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
11/3/2002