AI assistant
PRODIGY GOLD NL — Director's Dealing 2011
Mar 6, 2011
65615_rns_2011-03-06_36ac04e4-4fb2-488a-9a94-5b7ece60c134.pdf
Director's Dealing
Open in viewerOpens in your device viewer
Appendix 3Y
Rule 3.19A.2
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 30/09/01 Amended 01/01/11
| Name of entity | ABM Resources NL |
|---|---|
| ABN | 58 009 127 020 |
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 | Michael Etheridge |
|---|---|
| Date of last notice | 30 March 2010 |
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 | Indirect and Direct | ||
|---|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest. | EtheridgeEtheridge is a beneficiary | Tectonex Geoconsultants Pty Ltd on behalf of TheSuperannuationFund,of | whichMichael |
| Date of change | 4 March 2011 | ||
| No. of securities held prior to change | Holder | Security | Number |
| TectonexGeoconsultants | Ordinaryfullypaid shares | 3,000,000 | |
| Michael | Ordinaryfully | 6,000,000 | |
| Etheridge | paid shares | ||
| Class | Ordinary fully paid shares | ||
| Number acquired | 3,000,000 | ||
| Number disposed | NIL | ||
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | $105,000 ($0.035 per share) | ||
| No. of securities held after change | Holder | Security | Number |
| TectonexGeoconsultants | Ordinaryfullypaid shares | 6,000,000 | |
| Michael | Ordinaryfully | 6,000,000 | |
| Etheridge | paid shares | ||
| Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back | On-market trade |
- See chapter 19 for defined terms.
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 | |
| Name of registered holder | |
| (if issued securities) | |
| Date of change | |
| No. and class of securities to which | |
| interest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | |
| Interest after change |
Part 3 – +Closed period
| Were the interests in the securities | |
|---|---|
| or contracts detailed above traded | Not traded in a closed period. |
| during a +closed periodwhere prior | |
| written clearance was required? | |
| If so, was prior written clearance | In accordance with the Company's Security Trading |
| providedtoallowthetradeto | Policy for periods during which dealing is permitted |
| proceed during this period? | written approval was sought of the Board. |
| Ifpriorwrittenclearancewas | |
| provided, on what date was this | 1 March 2011 |
| provided? |
+ See chapter 19 for defined terms.