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NEURIZER LTD — Director's Dealing 2007
Nov 11, 2007
65442_rns_2007-11-11_f1ed89a0-dd3c-46eb-8250-0522435b8478.pdf
Director's Dealing
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12 November 2007
Manager Companies Companies Announcements Office Australian Stock Exchange Limited
By e-mail: ASX On-Line
Dear Sir/Madam
ASX Code: MTN Appendix 3Y
Attached please find Appendix 3Y for directors following rights issue participation.
Yours faithfully
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Sam Appleyard Company Secretary
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 | MARATHON RESOURCES LTD |
|---|---|
| ABN 31 107 531 | 822 |
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 | JOHN REGINALD SANTICH |
|---|---|
| Date of last notice | 20 April 2007 |
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. |
SECTION 608 CORPORATIONS ACT INTERESTS AS PREVIOUSLY NOTED |
| Date of change | 5/11/2007 |
| No. of securities held prior to change | SHARES QUOTED: 10,000 DIRECT AND 2,010,000 INDIRECT UNQUOTED: 1.5 MILLION $1.18 OPTIONS |
| Class | ORDINARY SHARES AND $1.18 OPTIONS EXERCISABLE TO 30/6/2011 |
| Number acquired | 204,000 |
| Number disposed |
- See chapter 19 for defined terms.
Appendix 3Y Page 2 ::ODMA\GRPWISE\LM.ADL.Documents:42541.1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$2.50 PER SHARE |
|---|---|
| No. of securities held after change | SHARES QUOTED: 12,000 DIRECT, 2,212,000 INDIRECT UNQUOTED: 1.5 MILLION $1.18 30/6/2011 OPTIONS |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
PARTICIPATION IN RIGHTS ISSUE |
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 3 ::ODMA\GRPWISE\LM.ADL.Documents:42541.1
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 | MARATHON RESOURCES LTD |
|---|---|
| ABN 31 107 531 | 822 |
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 | WIESLAW BOGACZ |
|---|---|
| Date of last notice | 20 April 2007 |
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. |
SECTION 608 CORPORATIONS ACT INTEREST AS PREVIOUSLY NOTED |
| Date of change | 5/11/2007 |
| No. of securities held prior to change | QUOTED: 30,000 DIRECT AND 2,180,000 INDIRECT SHARES UNQUOTED: 1.5 MILLION OPTIONS |
| Class | ORDINARY SHARES AND $1.18 OPTIONS EXERCISABLE TO 30/6/2011 |
| Number acquired | 212,557 |
| Number disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$2.50 PER SHARE |
- See chapter 19 for defined terms.
Appendix 3Y Page 4 ::ODMA\GRPWISE\LM.ADL.Documents:42541.1
| No. of securities held after change | SHARES QUOTED: 5675 DIRECT AND 2,416,882 INDIRECT SHARES UNQUOTED: 1.5 MILLION $1.18 30/6/2011 OPTIONS |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
PARTICIPATION IN RIGHTS ISSUE (*INCLUDES CORRECTION TO HOLDING ATTRIBUTION) |
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 5 ::ODMA\GRPWISE\LM.ADL.Documents:42541.1
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 | MARATHON RESOURCES LTD |
|---|---|
| ABN 31 107 531 | 822 |
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 | PETER LEONARD WILLIAMS |
|---|---|
| Date of last notice | 3 September 2007 |
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. |
SECTION 608 CORPORATIONS ACT INTEREST AS PREVIOUSLY NOTED |
| Date of change | 5/11/2007 |
| No. of securities held prior to change | 570,000 SHARES INDIRECT |
| Class | ORDINARY SHARES |
| Number acquired | 110,000 |
| Number disposed | NIL |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$2.50 PER SHARE |
| No. of securities held after change | 680,000 SHARES INDIRECT |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
PARTICIPATION IN RIGHTS ISSUE |
Part 2 – Change of director’s interests in contracts
- See chapter 19 for defined terms.
Appendix 3Y Page 6 ::ODMA\GRPWISE\LM.ADL.Documents:42541.1
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 7 ::ODMA\GRPWISE\LM.ADL.Documents:42541.1