AI assistant
RENT.COM.AU LIMITED — Director's Dealing 2012
Sep 27, 2012
65722_rns_2012-09-27_baef28d4-6623-4f8c-83ba-a21482d802b0.pdf
Director's Dealing
Open in viewerOpens in your device viewer
Appendix 3Y Change of Director’s Interest Notice
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 30/9/2001.
Name of entity Select Exploration Limited
ABN 25 062 063 692
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 | Ian Macliver |
|---|---|
| Date of last notice | 20 August 2012 |
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 |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Director and Beneficiary Cornela Pty Ltd ATF Macliver Family Trust. |
| Date of change | 26 September 2012 |
| No. of securities held prior to change | Cornela Pty Ltd ATF Macliver Family Trust 555,005 ordinary shares 260,836 listed options ($0.20, 31 July 2013) |
| Class | Ordinary Shares Listed Options ($0.002, 31 July 2013) |
| Number acquired | 260,836 Ordinary Shares |
| Number disposed | 260,836 listed options |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.20 per share |
| No. of securities held after change | Cornela Pty Ltd ATF Macliver Family Trust 815,841 ordinary shares |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Exercise of options
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 change Note: Details are only required for a contract in relation to which the interest has changed |
|
| Interest acquired | |
| Interest disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
|
| Interest after change |
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
- |
| If prior written clearance was provided, on what date was this provided? |
- |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
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 30/9/2001.
Name of entity Select Exploration Limited
ABN 25 062 063 692
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 | Gary Seabrooke |
|---|---|
| Date of last notice | 20 August 2012 |
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 |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Director and shareholder – Rovuma Investments Limited |
| Date of change | 26 September 2012 |
| No. of securities held prior to change | Rovuma Investments Limited 417,505 shares 192,087 options ($0.002, 31 July 2013) |
| Class | Ordinary Shares Listed Options ($0.002, 31 July 2013) |
| Number acquired | 192,087 shares |
| Number disposed | 192,087 options |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.20 per share |
| No. of securities held after change | Rovuma Investments Limited 609,592 ordinary shares |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
Nature of change Exercise of options Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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 change Note: Details are only required for a contract in relation to which the interest has changed |
|
| Interest acquired | |
| Interest disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
|
| Interest after change |
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
- |
| If prior written clearance was provided, on what date was this provided? |
- |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
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: Select Exploration Limited
ABN 25 062 063 692
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.
| We (the entity) give ASX the following the director for the purposes of section |
information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act. |
|---|---|
| Name of Director | Mark Titchener |
| Date of last notice | 20 August 2012 |
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 |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Director and Beneficiary: Cheetah Holdings Pty Ltd Director and Beneficiary: Cypress Securities Pty Ltd ATF Cypress Superannuation Fund |
| Date of change | 26 September 2012 |
| No. of securities held prior to change | Cheetah Holdings Pty Ltd 242,086 listed options ($0.20, 31 July 2013) Cypress Securities Pty Ltd 967,505 ordinary shares 225,000 listed options($0.20,31 July2013) |
| Class | Ordinary Shares Listed Options |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | Cheetah Holdings Pty Ltd Ordinary Shares ‐ 242,086 Cypress Securities Pty Ltd Ordinary Shares ‐ 225,000 |
|---|---|
| Number disposed | Cheetah Holdings Pty Ltd Listed options ‐ 242,086 Cypress Securities Pty Ltd Listed options ‐ 225,000 |
| Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation |
$0.20 per share |
| No. of securities held after change | Cheetah Holdings Pty Ltd 242,086 Ordinary Shares Cypress Securities Pty Ltd 1,192,505 ordinary shares |
| Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back |
Exercise of options |
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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation Interest after change
Part 3 –[+] Closed period
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
No |
| If prior written clearance was provided, on what date was this provided? |
No |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3