AI assistant
RENASCOR RESOURCES LIMITED — Director's Dealing 2017
Dec 4, 2017
65723_rns_2017-12-04_50850715-bfb1-4737-abdd-f36ec3e53880.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 Renascor Resources Limited | |
|---|---|
| ABN 90 135 531 341 |
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 | Christopher Glen Anderson |
|---|---|
| Date of last notice | 6 October 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
| Direct or indirect interest | Direct and Indirect | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change | Casalamada Pty Ltd ATF the CasalamadaSuper Fund(Director is a director of Casalamada PtyLtdandaTrusteeandMemberofCasalamada Super Fund)24 November 2017 | |
| No. of securities held prior to change | Direct Interest:1)ChristopherGlenAnderson–491,071 fully paid ordinary shares.Indirect Interest:1)CasalamadaPtyLtdATFtheCasalamadaSuperFund–13,570,113fullypaidordinaryshares.Total:-1)14,061,184 Ordinary Shares | |
| Class | 1)Ordinary Shares2)Listed Options @ $0.03 expiry 31Oct19. | |
| Number acquired | 1)300,000 Ordinary Shares2)150,000 Listed Options @ $0.03 expiry31Oct19 |
+ See chapter 19 for defined terms.
| Number disposed | Nil |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $20,000 |
| No. of securities held after change | Direct Interest:1) 491,071 fully paid ordinary shares.Indirect Interest:Casalamada Pty Ltd ATF the CasalamadaSuper Fund1)14,746,583fully paid ordinary shares.2)588,235 Listed Options @ $0.03expiry 31Oct19Total: |
| 1)15,237,654Ordinary Shares2)588,235 Listed Options @ $0.03expiry 31Oct19 | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | As approved at the Annual General MeetingofShareholders held on 20 November2017, issue of Ordinary Shares as part oftheConditionalPlacementand1freeattaching listed option for every two newshares acquired. |
Part 2 – Change of director's interests in contracts
| 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 which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation | N/A |
| Interest after change | N/A |
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.
+ See chapter 19 for defined terms.
| Were the interests in the securities or contracts | No |
|---|---|
| detailed above traded during a +closed period | |
| where prior written clearance was required? | |
| If so, was prior written clearance provided toallow the trade to proceed during this period? | N/A |
| If prior written clearance was provided, on whatdatewas this provided? | N/A |
+ See chapter 19 for defined terms.
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 Renascor Resources Limited | |
|---|---|
| ABN 90 135 531 341 |
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 | Stephen Grant Bizzell |
|---|---|
| Date of last notice | 6 October 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
| Direct or indirect interest | Direct and Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest. | Stephen Grant Bizzell (Childof Director)Stephen Grant Bizzell (Child ofDirector)Stephen Grant Bizzell (Childof Director)Bizzell Nominees Pty Ltd < Bizzell Family A/C> (Directoris a director and shareholder of and beneficiary of trustfor which it is trustee of)Bizzell Nominees Pty Ltd (Director is a director and shareholder of and member ofsuperannuation fund for which it is trustee of)BCP Alpha Investments Ltd (Director is a director andshareholder of)Bizzell Capital Partners Pty Ltd (Director is a director andshareholder of)Mrs Sally Diane Bizzell |
| Date of change | 24 November 2017 |
+ See chapter 19 for defined terms.
| No. of securities held prior to change | Direct Interest:1)708,333Ordinary SharesIndirect Interest: |
|---|---|
| Stephen Grant Bizzell 1)10,000Ordinary SharesStephen Grant Bizzell | |
| 1)10,000Ordinary SharesStephen Grant Bizzell 1)10,000Ordinary Shares | |
| Bizzell Nominees Pty Ltd 1)7,258,333 Ordinary SharesBizzell Nominees Pty Ltd | |
| 1)600,000 Ordinary SharesBCP Alpha Investments Ltd | |
| 1)4,047,524 Ordinary SharesMrs Sally Diane Bizzell1)14,000 Ordinary Shares | |
| Bizzell Capital Partners Pty Ltd1)9,153,669 Ordinary Shares | |
| Total:-1)21,811,859 Ordinary Shares | |
| Class | 1)Ordinary Shares2)Listed Options @ $0.030 expiring 31Oct19 |
| Number acquired | 1)2,500,000 Ordinary Shares2)6,250,000 Listed Options @ $0.030 expiring 31Oct19 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation | $42,500 |
| No. of securities held after change | Direct Interest:1)708,333Ordinary Shares |
| Indirect Interest:Stephen Grant Bizzell 1)10,000 Ordinary Shares | |
| Stephen Grant Bizzell 1)10,000 Ordinary Shares | |
| Stephen Grant Bizzell 1)10,000 Ordinary Shares | |
| Bizzell Nominees Pty Ltd 1)7,258,333 Ordinary Shares2)5,000,000 Listed Options@$0.03 expiry 31Oct19Bizzell Nominees Pty Ltd | |
| 1)600,000 Ordinary SharesBCP Alpha Investments Ltd1)4,047,524 Ordinary Shares | |
| Mrs Sally Diane Bizzell1)14,000 Ordinary SharesBizzell Capital Partners Pty Ltd1)11,653,669 Ordinary Shares2)1,250,000 Listed Options@$0.03 expiry 31Oct19 |
+ See chapter 19 for defined terms.
| Total:-1)24,311,859 Ordinary Shares2)6,250,000 Listed Options@$0.03 expiry 31Oct19 | |
|---|---|
| Nature ofchangeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buyback | AsapprovedattheAnnualGeneralMeetingofShareholders held on 20 November 2017:a)Issue of Ordinary Shares as part of the ConditionalPlacement and 1 free attaching listed option for everytwo new shares acquiredb)Issue of listed options asjoint Lead Manager inconsideration for Lead Manager services. |
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 which interest related prior tochangeNote: Details are only required for a contract in relation to which the interest haschanged | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuation | N/A |
| Interest after change | N/A |
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closed periodwhereprior 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.
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 Renascor Resources Limited | |
|---|---|
| ABN 90 135 531 341 |
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 | Geoffrey McConachy |
|---|---|
| Date of last notice | 10 October 2016 |
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. | GeoffreyMcConachy<hiltabaFamilyA/C>(Director is beneficiary of trust forwhich he is trustee of)GeoffreyMcConachy<hiltabaSuperannuation Fund A/C>(Director is aTrusteeandMemberofHiltabaSuperannuation Fund)</hiltaba</hiltaba |
| Date of change | 24 November 2017 |
| No. of securities held prior to change | Indirect Interest:Hiltaba Family A/C1)7,668,000 fully paid Ordinary Shares.Hiltaba Superannuation Fund A/C1)833,334 fully paid ordinary shares |
| Total:-1)8,501,334 Ordinary Shares | |
| Class | 1)Ordinary Shares2)ListedOptions@$0.03expiry31Oct19 |
| Number acquired | 1)470,588 Ordinary Shares2)235,294ListedOptions@$0.03expiry 31Oct19 |
+ See chapter 19 for defined terms.
| Number disposed | Nil |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $8,000 |
| No. of securities held after change | Indirect Interest:Hiltaba Family A/C1)7,668,000fullypaidOrdinaryShares.Hiltaba Superannuation Fund A/C1)1,303,922fullypaidOrdinaryShares2)235,294ListedOptions@$0.03 expiry 31Oct19 |
| Total:-1)8,971,922 Ordinary Shares2)235,294ListedOptions@$0.03 expiry 31Oct19 | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Asapproved at the Annual GeneralMeeting of Shareholders held on 20November2017,issueofOrdinarySharesaspartoftheConditionalPlacement and 1 free attaching listedoptionforeverytwonewsharesacquired. |
Part 2 – Change of director's interests in contracts
| 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 inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
+ See chapter 19 for defined terms.
| No |
|---|
| N/A |
| N/A |
+ See chapter 19 for defined terms.
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 Renascor Resources Limited | |
|---|---|
| ABN 90 135 531 341 |
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 | David Christensen |
|---|---|
| Date of last notice | 4 July 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
| Direct or indirect interest | Direct and Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | David Christensen (Director is beneficiary of trust for which he istrustee of)Bradford Park Pty Ltd ATF for the Robert JordanFund (Director is a director Bradford Park Pty Ltda Trustee and Member of the Robert JordanFund) |
| Date of change | 24 November 2017 |
| No. of securities held prior to change | Indirect Interest:David Christensen 1)9,952,941 fully paid Ordinary Shares.Bradford Park P/Ltd 1)5,332,393 fully paid Ordinary Shares. |
| Total:-1)15,285,334 Ordinary Shares | |
| Class | 1)Ordinary Shares2)Listed Options @ $0.03 expiry 31Oct19. |
| Number acquired | 1)300,000 Ordinary Shares2)150,000 Listed Options @ $0.03 expiry31Oct19. |
| Number disposed | N/A |
+ See chapter 19 for defined terms.
Appendix 3Y Change of Director's Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated | $5,100.00 |
|---|---|
| valuation | |
| No. of securities held after change | Indirect Interest:David Christensen - :1)9,952,941 fully paid Ordinary Shares.Bradford Park P/Ltd 1)5,632,393 fully paid Ordinary Shares.2)150,000ListedOptions@$0.03 expiry31Oct19 |
| Total:-1)15,585,334 Ordinary Shares2)150,000 Listed Options @ $0.03 expiry31Oct19 | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | As approved at the Annual General Meeting ofShareholders held on 20 November 2017, issueof Ordinary Shares as part of the ConditionalPlacement and 1 free attaching listed option forevery two new shares acquired. |
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 inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closed periodwhere prior written | |
| clearance was required? | |
| If so, was prior written clearance providedto 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.