Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

REDSTONE RESOURCES LIMITED Director's Dealing 2021

May 6, 2021

65676_rns_2021-05-06_a9ace0e5-78c1-41b7-8cd3-c25501a4977b.pdf

Director's Dealing

Open in viewer

Opens 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 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 24 December 2020

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 Interest
Nature of indirect interest(including registered holder) Trustee and beneficiary:
Note: Provide details of the circumstances giving rise to the relevantinterest. Richard and Rosa Diana Marisa Homsany
Beneficiary and sole director & shareholder:
Cardinals Corporate Pty Ltd
Date of change 30 April 2021
No. of securities held prior to change Indirect Interest
Richard and Rosa Diana Marisa Homsany 1,425,000 Fully paid ordinary shares
Cardinals Corporate Pty Ltd 62,189,778 Fully paid ordinary shares
8,021,471 Listed options (RDSOB)5,000,000 Unquoted options exercisable at
$0.0204 on or before 20 November 2025
Richard Homsany Direct Interest200,000 Fully paid ordinary shares
Class Listed Options (ASX: RDSOB) exercisable at$0.035 on or before 30 April 2021.
  • See chapter 19 for defined terms.
Number acquired Nil
Number disposed
Cardinals Corporate Pty Ltd 8,021,471 Listed options (RDSOB)
Value/Consideration Nil
Note: If consideration is non‐cash, provide details and estimatedvaluation
No. of securities held after change Indirect Interest
Richard and Rosa Diana Marisa Homsany
1,425,000 Fully paid ordinary shares
Cardinals Corporate Pty Ltd 62,189,778 Fully paid ordinary shares
5,000,000 Unquoted options exercisable at
$0.0204 on or before 20 November 2025
Direct Interest
Richard Homsany 200,000 Fully paid ordinary shares
Nature of change
Example: on‐market trade, off‐market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy‐ Expiry of Listed Options (ASX: RDSOB) on 30
back April 2021
  • See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

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 to whichinterest related prior to changeNote: 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 written
clearance 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.

1Rule 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 December 2020

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 relevant Shareholder of Troyward Pty Ltd
interest. Trustee and beneficiary of:
Edward van Heemst and Marilyn van Heemst
Date of change 30 April 2021
No. of securities held prior to change Indirect Interest
Troyward Pty Ltd 7,850,000 Fully paid ordinary shares;2,944,118 Listed options (RDSOB)
Edward van Heemst and Marilyn van Heemst 61,900,001 Fully paid ordinary shares3,970,589 Listed options (RDSOB)
Class Expiry of Listed Options (ASX: RDSOB) on30 April 2021

+ See chapter 19 for defined terms.

Number acquired Nil
Number disposed
Troyward Pty Ltd 2,944,118 Listed options (RDSOB)
Edward van Heemst and Marilyn van Heemst 3,970,589 Listed options (RDSOB)
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation Nil
No. of securities held after change Indirect Interest
Troyward Pty Ltd 7,850,000 Fully paid ordinary shares;
Edward van Heemst and Marilyn van Heemst 64,400,001 Fully paid ordinary shares
2,500,000 Unquoted options exercisable at$0.0204 on or before 20 November 2025.
Nature of change Expiry of Listed Options (ASX: RDSOB) on
Example: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back 30 April 2021

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

+ See chapter 19 for defined terms.

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 24 December 2020

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-Three 27 Pty Ltd
Date of change 30 April 2021
No. of securities held prior to change
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)
Three 27 Pty Ltd 1,785,714 Fully paid ordinary shares2,500,000 Unquoted options exercisable at$0.0204 on or before 20 November 2025.

+ See chapter 19 for defined terms.

Class Listed Options (ASX: RDSOB) exercisableat $0.035 on or before 30 April 2021.
Number acquired Nil
Number disposed
Jaybre Geological Consulting Pty Ltd 882,353 Listed options (RDSOB)
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation Nil
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 shares
Three 27 Pty Ltd 1,785,714 Fully paid ordinary shares2,500,000 Unquoted options exercisable at$0.0204 on or before 20 November 2025.
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back Expiry of Listed Options (ASX: RDSOB) on30 April 2021.

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

+ See chapter 19 for defined terms.

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 written
clearance 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.