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MEEKA METALS LIMITED — Director's Dealing 2007
Oct 23, 2007
65312_rns_2007-10-23_0ebd626a-84a9-464b-a919-71cfb6d3c92a.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 | TIMOTHY JOHN MOORE |
|---|---|
| Date of last notice | 1/3/07 |
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 and Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Beneficial Ownership |
| Date of change | 22/10/07 |
| No. of securities held prior to changeMr Timothy John Moore(Registered Holder)Darjeeling Pty Ltd(Director & Beneficial Owner)Tukdah Pty Ltd (Director&BeneficialOwner) | Number & Class of Shares9,005,000 Fully Paid Ordinary Shares19,400,000 Fully Paid Ordinary Shares6,488,883 FullyPaid OrdinaryShares |
| Class | Fully Paid Ordinary Shares |
| Number acquired | 1,000,000 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $10,000 |
- 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 Timothy John Moore (Registered Holder) 9,005,000 Fully Paid Ordinary Shares Darjeeling Pty Ltd (Director & Beneficial Owner) 19,400,000 Fully Paid Ordinary Shares Tukdah Pty Ltd (Director & Beneficial Owner) 7,488,883 Fully Paid Ordinary Shares 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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | N/A |
| Interest after change | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002