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REDIVIUM LIMITED — Director's Dealing 2005
Dec 19, 2005
65703_rns_2005-12-19_5dd6d33e-3645-491f-838f-f9392b44ae2f.pdf
Director's Dealing
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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 30/9/2001.
| Name of entity Hannans Reward Ltd | |
|---|---|
| ABN 52 099 862 129 |
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 | William Leeder Hicks |
|---|---|
| Date of last notice | 18 August 2005 |
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
| Direct or indirect interest | Direct and Indirect |
|---|---|
| Nature of indirect inferest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Beneficiary of Family Trust |
| Date of change | 15 December 2005 |
| No. of securities held prior to change | Ordinary Shares125,001 Personally4,821,248 Family Trust1,250,000 Superannuation FundOptions (Ex 20 cents on or before 31/3/06)62,500 Personally2,375,270 Family Trust625,000 Superannuation Fund |
| Class | Ordinary Shares |
| Number acquired | 4,957,000 |
| Number disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $495,700 |
+ See chapter 19 for defined terms.
| No. of securities held after change | Ordinary Shares225,002 Personally8,678,247 Family Trust2,250,000 Superannuation FundOptions (Ex 20 cents on or before 31/3/06)62,500 Personally2,375,270 Family Trust۰625,000 Superannuation Fund۰ |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Participation in rights issue |
Part 2 - Change of director's interests in contracts
| Detail of contract | |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relation.to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | |
| Interest after change |
$+$ See chapter 19 for defined terms.
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 30/9/2001.
| Name of entity Hannans Reward Ltd | |
|---|---|
| ABN 52 099 862 129 |
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 | Terrence Ronald Grammer |
|---|---|
| Date of last notice | 10 October 2005 |
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
| Direct or indirect interest | Direct. |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | |
| Date of change | 15 December 2005 |
| No. of securities held prior to change | Nil |
| Class | Ordinary shares |
| Number acquired | 2,612,580 |
| Number disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $262,258 |
| No. of securities held after change | 2,612,580 |
+ See chapter 19 for defined terms.
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Participation as sub-underwriter in rightsissue and on-market trade | |
|---|---|---|
| ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------- | -- |
Part 2 – Change of director's interests in contracts
| Detail of contract | |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities towhich interest related prior tochangeNote: 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 andan estimated valuation. | |
| Interest after change |
$+$ See chapter 19 for defined terms.
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 30/9/2001.
| Name of entity Hannans Reward Ltd | |
|---|---|
| ABN 52 099 862 129 |
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 | Ernest William Chetham Dechow |
|---|---|
| Date of last notice | 10 December 2003 |
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
| Direct or indirect interest | Direct |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | |
| Date of change | 15 December 2005 |
| No. of securities held prior to change | Ordinary Shares500,001 Personally2,100,000 Director, Family CompanyOptions (Ex 20 cents on or before 31/3/06)250,000 Personally۰1,050,000 Director, Family Company |
| Class | Ordinary Shares |
| Number acquired | 500,000 |
| Number disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $50,000 |
+ See chapter 19 for defined terms.
| No. of securities held after change | Ordinary Shares500,001 Personally2,600,000 Director, Family CompanyOptions (Ex 20 cents on or before 31/3/06)250,000 Personally1,500,000 Director, Family Company۰ |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Participation in rights issue |
Part 2 - Change of director's interests in contracts
| Detail of contract | |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities towhich interest related prior tochangeNote: 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 andan estimated valuation | |
| Interest after change |
$+$ See chapter 19 for defined terms.
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 30/9/2001.
| Name of entity Hannans Reward Ltd |
|---|
| ABN 52 099 862 129 |
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 | Damian Peter Hicks |
|---|---|
| Date of last notice | 16 June 2005 |
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
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Beneficiary of Family Trust |
| Date of change | 15 December 2005 |
| No. of securities held prior to change | Ordinary Shares1 Personally1,636,000 Family Trust270,000 Superanmuation FundOptions (Ex 20 cents on or before 31/3/06)818,000 Family Trust135,000 Superanmuation FundOptions (Ex 20 cents on or before 31/3/08)1,000,000 Personally |
| Class | Ordinary Shares |
| Number acquired | 372,400 |
| Number disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $37,240 |
+ See chapter 19 for defined terms.
| No. of securities held after change | Ordinary Shares1 Personally2,008,400 Family Trust270,000 Superanmuation FundOptions (Ex 20 cents on or before 31/3/06)818,000 Family Trust135,000 Superanmuation FundOptions (Ex 20 cents on or before 31/3/08)1,000,000 Personally |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Participation in rights issue |
Part 2 - Change of director's interests in contracts
| 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 | |
| changeNote: Details are only required for a contract in relationto which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details andan estimated valuation. | |
| Interest after change |
$+$ See chapter 19 for defined terms.
Form 604
Corporations Act 2001 Section 671B
Notice of change of interests of substantial holder
| Hannans Reward Limited | |||
|---|---|---|---|
| To Company Name/Scheme | |||
| 099 862 129 | |||
| ACN/ARSN | |||
| 1. Details of substantialholder(1) | |||
| William Leeder Hicks | |||
| Name | Mossisberg Pty Ltd (ACN 008 950 285) | ||
| Marfield Pty Ltd (ACN 008 830 902) | |||
| ACN/ARSN (if applicable) | |||
| There was a change in the interests of thesubstantial holder on | 15/12/05 | ||
| The previous notice was given to thecompany on | |||
| The previous notice was dated | |||
2. Previous and present voting power
The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:
| Class of securities (4) | Previous notice | Present notice | ||
|---|---|---|---|---|
| Person's votes | Voting power (5) | Person's votes | Voting power(5) | |
| Ordinarv | 6.196.249 | 16.56% | 11.153.249 | 16.56% |
3. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company are as follows:
| Date of change | Person whoserelevant interest changed | Nature ofchange (6) | Considerationgiven in relation tochange (7) | Class and number ofsecurities affected | Person's votesaffected |
|---|---|---|---|---|---|
| 15/12/05 | William Leeder Hicks | Rights issue | $10,000.10 | Ordinary shares -100.001 | 0.15% |
| 15/12/05 | Mossisberg Pty Ltd | Rights issue | $100,000 | Ordinary shares -1.000.000 | 1.48% |
| 15/12/05 | Marfield Pty Ltd | Rights issue | $385,699.90 | Ordinary shares-3.856,999 | 5.73% |
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
| Holder of relevantinterest | Registeredholder ofsecurities | Person entitled to beregistered as holder(8) | Nature of relevantinterest (6) | Class andnumber ofsecurities | Person'svotes |
|---|---|---|---|---|---|
| William Leeder Hicks | William LeederHicks | William Leeder Hicks | Registered andbeneficial owner | Ordinary shares$-225.002$ | 0.33% |
| Mossisberg Pty Ltd | Mossisberg PtyLtd | Mossisberg Pty Ltd | William Leeder Hicks isa member of thesuperannuation fund | Ordinary shares$-2,250,000$ | 3.34% |
| Marfield Pty Ltd | Marfield Pty Ltd | Marfield Pty Ltd | William Leeder Hicks isa beneficiary of thetrust | Ordinary shares$-8.678.247$ | 12.89% |
5. Changes in association
The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:
| $\cdots$∩N/AFΑſandNN25.1гже. | Natureassoc0t1 E E |
|---|---|
| NA | |
6 Addresse
The addresses of persons named in this form are:
| Name | Address |
|---|---|
| William Leeder Hicks | 9 Riverton Drive, Rossmoyne, WA, 6148 |
| Mossisberg Pty Ltd | 9 Riverton Drive, Rossmoyne, WA, 6148 |
| Marfield Ptv Ltd | 9 Riverton Drive, Rossmoyne, WA, 6148 |
Signature
Damian Peter Hicks for and on behalf of William Leeder Hicks and as secretary for trustee companies
sign here
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DIRECTIONS
- If there are a number of substantial holders with similar or related relevant interests (eq. a corporation and its related corporations, or the $(1)$ manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
- See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
- See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
- The voting shares of a company constitute one class unless divided into separate classes. $(4)$
- The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
- Include details of: $(6)$
- any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, $(a)$ a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
- any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of $(b)$ the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
- Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, $(7)$ or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
- If the substantial holder is unable to determine the identify of the person (eg. if the relevant interest arises because of an option) write "unknown". $(8)$
- $(9)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.