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ORBMINCO LIMITED — Director's Dealing 2005
Sep 13, 2005
65473_rns_2005-09-13_2a6428c7-4cfe-4e46-8cff-f11c4deff4b3.pdf
Director's Dealing
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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.