AI assistant
REDSTONE RESOURCES LIMITED — Director's Dealing 2018
Oct 14, 2018
65676_rns_2018-10-14_9e989877-428d-465c-aac3-a492021498c3.pdf
Director's Dealing
Open in viewerOpens in your device viewer
Rule 3.19A.2
Appendix 3Y
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 REDSTONE RESOURCES LTD | |
|---|---|
| ABN | 42 090 169 154 |
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 | Richard Homsany |
|---|---|
| Date of last notice | 14 September 2018 |
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 Interest |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Trustee and beneficiary:Richard and Rosa Diana Marisa HomsanyBeneficiary and sole director & shareholder:Cardinals Corporate Pty Ltd |
| Date of change | 9, 10 and 11 October 2018 |
+ See chapter 19 for defined terms.
| No. of securities held prior to change | Indirect Interest |
|---|---|
| Richard and Rosa Diana Marisa Homsany | 1,200,000 Fully paid ordinary shares |
| Cardinals Corporate Pty Ltd | 33,667,877 Fully paid ordinary shares |
| Class | Fully paid ordinary sharesListed options (RDSOB) |
| Number acquiredCardinals Corporate Pty Ltd | 17,202,942 Fully paid ordinary shares8,021,471 Listed options (RDSOB) |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation | $291,528.19 |
| No. of securities held after change | Indirect Interest |
| Richard and Rosa Diana Marisa Homsany | 1,200,000 Fully paid ordinary shares |
| Cardinals Corporate Pty Ltd | 50,870,819 Fully paid ordinary shares8,021,471 Listed options (RDSOB) |
| Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back | On-market trades – 1,160,000 Fully paidordinary shares |
| SecuritiesissuedinconnectionwithEntitlement Offer – 16,042,942 Fully paidordinary shares and 8,021,471 Listed options(RDSOB) |
+ 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 | N/A |
| Name of registered holder(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | N/A |
| Interest after change | N/A |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closed period where prior writtenclearance was required? | |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
+ See chapter 19 for defined terms.
Rule 3.19A.2
Appendix 3Y
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 REDSTONE RESOURCES LTD | |
|---|---|
| ABN | 42 090 169 154 |
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 | Edward van Heemst |
|---|---|
| Date of last notice | 24 September 2018 |
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 Interest |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Shareholder of Troyward Pty LtdTrustee and beneficiary of:Edward van Heemst and Marilyn van Heemst |
| Date of change | 9 October 2018 |
| No. of securities held prior to change | |
| Edward van Heemst and Marilyn van Heemst | 52,250,001 Fully paid ordinary shares |
+ See chapter 19 for defined terms.
| Class | Fully paid ordinary shares andListed options (RDSOB) |
|---|---|
| Number acquired | |
| Troyward Pty Ltd | 5,888,236 Fully paid ordinary shares;2,944,118 Listed options (RDSOB) |
| Edward van Heemst and Marilyn van Heemst | 7,941,177 Fully paid ordinary shares;3,970,589 Listed options (RDSOB) |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation | $235,100 |
| No. of securities held after change | Indirect Interest |
| Troyward Pty Ltd | 5,888,236 Fully paid ordinary shares;2,944,118 Listed options (RDSOB) |
| Edward van Heemst and Marilyn van Heemst | 60,191,178 Fully paid ordinary shares3,970,589 Listed options (RDSOB) |
| Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back | SecuritiesissuedinconnectionwithEntitlement Offer |
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 | N/A |
| Name of registered holder(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed | N/A |
+ See chapter 19 for defined terms.
| Interest acquired | N/A |
|---|---|
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | N/A |
| Interest after change | N/A |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closed period where prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the trade | N/A |
| to proceed during this period? | |
| If prior written clearance was provided, on what date was this | N/A |
| provided? |
+ See chapter 19 for defined terms.
Rule 3.19A.2
Appendix 3Y
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 REDSTONE RESOURCES LTD | |
|---|---|
| ABN | 42 090 169 154 |
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 | Brett Hodgins |
|---|---|
| Date of last notice | 14 August 2017 |
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 Interest |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Trustee and beneficiary of:Mr Brett Hodgins and Mrs Justine SylviaHodgins |
| Director and shareholder of:Jaybre Geological Consulting Pty Ltd | |
| Date of change | 9 October 2018 |
| No. of securities held prior to change | Indirect Interest |
| Mr Brett Hodgins and Mrs Justine SylviaHodgins | 402,500 Fully paid ordinary Shares |
| Jaybre Geological Consulting Pty Ltd | 2,222,223 Fully paid ordinary Shares |
| Class | Fully paid ordinary shares; andListed options (RDSOB) |
+ See chapter 19 for defined terms.
| Number acquiredJaybre Geological Consulting Pty Ltd | 1,764,706 Fully paid ordinary shares882,353 Listed options (RDSOB) |
|---|---|
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation | $30,000 |
| No. of securities held after change | Indirect Interest |
| Mr Brett Hodgins and Mrs Justine SylviaHodgins | 402,500 Fully paid ordinary Shares |
| Jaybre Geological Consulting Pty Ltd | 3,986,929 Fully paid ordinary Shares882,353 Listed options (RDSOB) |
| Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back | SecuritiesissuedinconnectionwithEntitlement Offer |
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 | N/A |
| Name of registered holder(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
+ See chapter 19 for defined terms.
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | N/A |
|---|---|
| Interest after change | N/A |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closed period where prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the trade | N/A |
| to proceed during this period? | |
| If prior written clearance was provided, on what date was this | N/A |
| provided? |
+ See chapter 19 for defined terms.