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PILOT ENERGY LIMITED — Director's Dealing 2006
Jun 22, 2006
65558_rns_2006-06-22_a44032ac-9a6a-454b-b4b2-877fe207d3ff.pdf
Director's Dealing
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Rule 3.19A.1
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 FALL RIVER RESOURCES LTD | |
|---|---|
| ABN 115 229 984 |
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 | RODERIC JOHN SMILY HOLLINGSWORTH |
|---|---|
| Date of appointment | $14^{TH}$ JULY 2005 |
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
420,000 Incentive Options to buy common shares - exercisable at CAD$0.18 any time during employment and for 90 days after ceasing employment (all subject to escrow until 19th April 2008)
+ See chapter 19 for defined terms.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature ofinterestNote: Provide details of the circumstances giving rise tothe relevant interest. | Number & class of Securities | |
|---|---|---|
| RJS Hollingsworth Family Trusta trust in which the Director hasa beneficial interest | 455,000CDIs (shares)151,667 Options expiring$(a)$ .AUS25 $c$ | on $30/11/2007$ |
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 | Nil |
|---|---|
| Nature of interest | Nil |
| Name of registered holder(if issued securities) | Nil |
| No. and class of securities towhich interest relates | Nil |
$+$ See chapter 19 for defined terms.
Rule 3.19A.1
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 FALL RIVER RESOURCES LTD | |
|---|---|
| ABN 115 229 984 |
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 | IAN FRANK MCBAIN |
|---|---|
| Date of appointment | 15 th NOVEMBER 2002 |
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
| 10,000 | CDIs (shares) |
|---|---|
| 3,334 | Options expiring on $30/11/2007$ @.AUS25c |
| 150,000 Incentive Options to buy common shares – exercisable at CAD$0.20 any time | |
| during employment and for 90 days after ceasing employment – all subject toescrow until $19th$ April 2008 | |
| 650,000 Incentive Options to buy common shares – exercisable at CAD$0.18 any time | |
| during employment and for 90 days after ceasing employment – all subject to | |
| escrow until $19th$ April 2008 | |
+ See chapter 19 for defined terms.
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 of Number & class of Securities | |
|---|---|
| interestNote: Provide details of the circumstances giving rise tothe relevant interest. | |
| $&$ CoMcBainInvestmentServices Pty Ltd (a company ofwhich the Director is a Directorand Shareholder) | $2,797,500$ common shares $(2,076,700$ subject toescrow until $19th$ April 2008)245,500warrants to buy commonsharesexercisable at CAD$0.20 on or before$10th$ December 2006 (all subject toescrow until $19th$ April 2008 |
| McBain Group Pty Ltd (acompany of which the Director isa Director and Shareholder) | 10,000CDIs (shares)3,334Options expiringon $30/11/2007$$(a)$ .AUS25 $c$ |
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 | Nil |
|---|---|
| Nature of interest | Nil |
| Name of registered holder(if issued securities) | Nil |
| No. and class of securities towhich interest relates | Nil |
$+$ See chapter 19 for defined terms.
Rule 3.19A.1
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 FALL RIVER RESOURCES LTD | |
|---|---|
| ABN 115 229 984 |
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 | JACK NEVILLE MULREADY |
|---|---|
| Date of appointment | . $5^{\mathrm{TH}}$ JANUARY 2005 |
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
240,000 CDIs (shares) 80.000 Options expiring on $30/11/2007$ ( $\omega$ .AUS25e) 800,000 Incentive Options over common shares - exercisable at CAD$0.18 any time during employment and for 90 days after ceasing employment $-$ all subject to escrow until 19th April 2008
+ See chapter 19 for defined terms.
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 of | Number & class of Securities |
|---|---|
| interestNote: Provide details of the circumstances giving rise tothe relevant interest. | |
| Mulready Consulting Pty Ltd (acompany of which the Director isa Director and Shareholder) | 125,000 common shares $ (8,990$ subject toescrow until $19th$ April 2008)34,150warrants to buy commonsharesexercisable at CAD$0.20 on or before$10th$ December 2006 (all subject toescrow until 19 th April 2008 |
| Fomin Exploration Pty Ltd (acompany of which the Director isa Director and Shareholder) | 63,300common shares31,650buy commonshareswarrants toexercisable at CAD$0.20 on or before$10th$ December 2006 |
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 | Nil |
|---|---|
| Nature of interest | Nil |
| Name of registered holder(if issued securities) | Nil |
| No. and class of securities towhich interest relates | Nil |
$+$ See chapter 19 for defined terms.
Rule 3.19A.1
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 FALL RIVER RESOURCES LTD | |
|---|---|
| ABN 115 229 984 |
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 | STEPHEN WILLIAM PEARCE |
|---|---|
| Date of appointment | $\sqrt{27^{111}}$ APRIL 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 "notiliable interest of a director" should be disclosed in this part.
Number & class of securities
334,400 common shares (26,000 subject to escrow until 19th April 2008)
- warrants to buy common shares exercisable at CAD$0.20 on or before 19th 83.334 October 2007 (all subject to escrow until 19th April 2008)
- 720,000 Incentive Options to buy common shares exercisable at CAD$0.18 any time during employment and for 90 days after ceasing employment (all subject to escrow until 19th April 2008)
+ See chapter 19 for defined terms.
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 of | Number & class of Securities |
|---|---|
| interestNote: Provide details of the circumstances giving rise tothe relevant interest. | |
| Nil | Nil |
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 | Nil |
|---|---|
| Nature of interest | Nil |
| Name of registered holder(if issued securities) | Nil |
| No. and class of securities towhich interest relates | Nil |
$+$ See chapter 19 for defined terms.