Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

ORBMINCO LIMITED Director's Dealing 2005

Sep 13, 2005

65473_rns_2005-09-13_2a6428c7-4cfe-4e46-8cff-f11c4deff4b3.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

Rule 3.19A.1

Appendix 3X

Initial 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: MONARO MINING NL
ABN 99 073 155 781

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Warwick Robert Grigor
Date of appointment 11 March 1996

Part 1 - Director's relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Number & class of securities

20 ordinary fully paid shares

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust mode available by the responsible entity of the trust

Name of holder & nature of interest
Note: Provide details of the circumstances giving
rise to the relevant interest.
Number & class of Securities
i) Gregorach Pty Ltd
(director and shareholder)
1,000,080 ordinary fully paid shares
i)
$2,000,000$ ordinary 20 cents to 0.1 cent
ii) Far East Capital Ltd
(director and shareholder)
130,000 ordinary fully paid shares
11)
iii) Sgian Dubh Pty Ltd
(director and shareholder)
iii) 50,000 ordinary fully paid shares
iv) Exponential Equities Ltd
(director and shareholder)
50,000 ordinary fully paid shares
IV).
v) Gregorach Pty Ltd
(Grigor Super Fund - Beneficiary)
v) 25,000 ordinary fully paid shares

$\overline{\text{+}$ See chapter 19 for defined terms.

Part 3 - Director's interests in contracts

Detail of contract Mr. Grigor is to be paid \$30,000 per annum in
directors fees by the Company.
Nature of interest Nil
Name of registered holder
(if issued securities)
Nil
No. and class of securities to which
interest relates
Nil

$+$ See chapter 19 for defined terms.

Rule 3.19A.1

Appendix 3X

Initial 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 MONARO MINING NL
ABN 073 155 781

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director MART RAMPE
Date of appointment 16 November 2004

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

1,500,000 Ordinary Shares of 20 cents paid to 0.1 cents

+ See chapter 19 for defined terms.

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature
оf
Number & class of Securities
interest
Note: Provide details of the circumstances giving rise to
the relevant interest.
Harvest Exploration
Superannuation Fund
(Mr. Rampe is Trustee of the Harvest
Exploration Superannuation Fund)
10,000 Ordinary Fully Paid Shares
Harvest Holding Company Pty
Ltd atf the Harvest Trust
(Mr. Rampe is a Director of Harvest
Holding Company Pty Ltd)
30,000 Ordinary Fully Paid Shares

Part 3 - 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 1. Mr. Rampe is to be paid \$20,000 per annum in
directors fees by the Company.
2. Consulting Services Agreement dated 1 April
2005 commencing 15 September 2005 for a
period of two years.
Nature of interest Under the Consulting Services Agreement, Mr.
Rampe receives a monthly fee of $$8,000 + GST$
for the provision of consulting geological and
management services and the general management
of the affairs of Monaro Mining NL.
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates

+ See chapter 19 for defined terms.

Rule 3.19A.1

Appendix 3X

Initial 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 MONARO MINING NL
ABN 073 155 781

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Michael John Evans
Date of appointment 14 December 2004

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

+ See chapter 19 for defined terms.

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature
оf
interest
Note: Provide details of the circumstances giving rise to
the refevant interest.
Number & class of Securities
Tevlo Pty Ltd atf M J Evans
Super Fund
(Mr. Evans is a director Tevlo Pty Ltd
and trustee of the M J Evans Super
Fund)
50,000 Ordinary Fully Paid Shares
1,500,000 Ordinary Shares of 20 cents paid to 0.1
cents

Part 3 - 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 Mr. Evans is to be paid \$20,000 per annum in
directors fees by the Company.
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates

+ See chapter 19 for defined terms.