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.

RENT.COM.AU LIMITED Director's Dealing 2013

Aug 4, 2013

65722_rns_2013-08-04_e4a90073-68ce-4088-8ea4-3199e180d7aa.pdf

Director's Dealing

Open in viewer

Opens 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 30/09/01 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 1 March 2013

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.
A. Cypress Securities Pty Ltd ATF Cypress
Superannuation Fund
(Director and Beneficiary)
B. Indigo Metals Limited1
(Director and Shareholder)
Date of change 30 July 2013
No. of securities held prior to change A. Cypress Securities Pty Ltd
1,600,000 Ordinary Shares
800,000
Listed
Options
($0.35,
30 September 2015
B. Indigo Metals Limited1
15,743,194 Ordinary Shares
4,000,000
Listed
Options
($0.35,
30 September 2015
Class Ordinary fully paid shares
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired A. Cypress Security Pty Ltd
600,000
B. Indigo Metals Limited1
5,982,414
Number disposed Nil
Value/Consideration
Note: If consideration is non‐cash, provide details and estimated
valuation
A. Cypress Security Pty Ltd
$0.01 per share or $6,000
B. Indigo Metals Limited1
$0.01 per share or $59,824.14
No. of securities held after change A. Cypress Securities Pty Ltd
2,200,000 Ordinary Shares
800,000
Listed
Options
($0.35,
30 September 2015
B. Indigo Metals Limited1
21,725,608 Ordinary Shares
4,000,000
Listed
Options
($0.35,
30 September 2015
Nature of change
Example: on‐market trade, off‐market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy‐back
Shares acquired in line with Rights Issue Prospectus
dated 26 June 2013

Note.

1 Please note that these shares and options are only included in this notice for good corporate governance purposes. Mr Titchener holds 19% of Indigo Metals Limited (Indigo) but Indigo is controlled independently of Mr Titchener. Mr Titchener has no relevant interest in the shares and options held by Indigo. However, for good corporate governance purposes Mr Titchener considers it appropriate to also show the shares and options held by Indigo on his Appendix 3Y.

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

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?
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

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 Ian Macliver
Date of last notice 1 March 2013

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.
A. Cornela Pty Ltd ATF Macliver Family Trust
(Director and Beneficiary)
B. Cornela Pty Ltd ATF Ian Macliver Super Fund
(Director and Beneficiary)
C. Indigo Metals Limited1
(Director and Shareholder)
Date of change 30 July 2013
No. of securities held prior to change A. Cornela Pty Ltd ATF Macliver Family Trust
845,841 Ordinary Shares
422,920 Listed Options ($0.35, 30 September 2015)
B. Cornela Pty Ltd ATF Ian Macliver Super Fund
100,000 Ordinary Shares
50,000 Listed Options ($0.35, 30 September 2015)
C. Indigo Metals Limited1
15,743,194 Ordinary Shares
4,000,000 Listed Options ($0.35,
30 September 2015)
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Ordinary fully paid shares
Number acquired A. Cornela Pty Ltd ATF Macliver Family Trust
1,691,682
B. Cornela Pty Ltd ATF Ian Macliver Super Fund
200,000
C. Indigo Metals Limited1
5,982,414
Number disposed Nil
Value/Consideration
Note: If consideration is non‐cash, provide details and estimated
valuation
A. Cornela Pty Ltd ATF Macliver Family Trust
$0.01 per share or $16,916.82
B. Cornela Pty Ltd ATF Ian Macliver Super Fund
$0.01 per share or $2,000
C. Indigo Metals Limited1
$0.01 per share or $59,824.14
No. of securities held after change D. Cornela Pty Ltd ATF Macliver Family Trust
2,537,523 Ordinary Shares
422,920 Listed Options ($0.35, 30 September 2015)
E. Cornela Pty Ltd ATF Ian Macliver Super Fund
300,000 Ordinary Shares
50,000 Listed Options ($0.35, 30 September 2015)
F. Indigo Metals Limited1
21,725,608 Ordinary Shares
4,000,000 Listed Options ($0.35,
30 September 2015)
Nature of change
Example: on‐market trade, off‐market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy‐back
Shares acquired in line with Rights Issue Prospectus
dated 26 June 2013

Note.

1 Please note that these shares and options are only included in this notice for good corporate governance purposes. Mr Macliver holds 19% of Indigo Metals Limited (Indigo) but Indigo is controlled independently of Mr Macliver. Mr Macliver has no relevant interest in the shares and options held by Indigo. However, for good corporate governance purposes Mr Macliver considers it appropriate to also show the shares and options held by Indigo on his Appendix 3Y.

Part 2 – Change of director’s interests in contracts

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?
N/a
If prior written clearance was provided, on what date was this
provided?
N/a
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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.

Name of Director Cherie Leeden
Date of last notice 1 March 2013

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.
A. Rochas Resources Limited
(Director and Shareholder)
B. Indigo Metals Limited1
(Director and Shareholder)
Date of change 30 July 2013
No. of securities held prior to change A. Rochas Resources Limited
114,242 Ordinary Shares
57,121 Listed Options ($0.35, 30 September
2015)
B. Indigo Metals Limited1
15,743,194 Ordinary Shares
4,000,000
Listed
Options
($0.35,
30
September 2015)
Class Ordinary shares
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired A. Rochas Resources Limited
nil
B. Indigo Metals Limited1
5,982,414
Number disposed Nil
Value/Consideration
Note: If consideration is non‐cash, provide details and estimated
valuation
A. Rochas Resources Limited
n/a
B. Indigo Metals Limited1
$0.01 per share or $59,824.14
No. of securities held after change A. Rochas Resources Limited
114,242 Ordinary Shares
57,121 Listed Options ($0.35, 30 September 2015)
B. Indigo Metals Limited1
21,725,608 Ordinary Shares
4,000,000 Listed Options ($0.35, 30 September
2015)
Nature of change
Example: on‐market trade, off‐market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy‐back
Shares acquired in line with Rights Issue Prospectus
dated 26 June 2013.

Note.

1 Please note that these shares and options are only included in this notice for good corporate governance purposes. Ms Leeden holds 19% of Indigo Metals Limited (Indigo) but Indigo is controlled independently of Ms Leeden. Ms Leeden has no relevant interest in the shares and options held by Indigo. However, for good corporate governance purposes Ms Leeden considers it appropriate to also show the shares and options held by Indigo on her Appendix 3Y.

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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?
N/a
If prior written clearance was provided, on what date was this
provided?
N/a
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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.

Name of Director Gary Seabrooke
Date of last notice 1 March 2013

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.
A. Rovuma
Investments
Ltd
(Director
and
Shareholder)
B. Indigo Metals Limited1(Director and Shareholder)
Date of change 30 July 2013
No. of securities held prior to change A. Rovuma Investments Ltd
609,592 Ordinary Shares
304,796
Listed
Options
($0.35,
30 September 2015)
B. Indigo Metals Limited1
15,743,194 Ordinary Shares
4,000,000 Listed Options ($0.35, 30 September
2015)
Class Ordinary fully paid shares
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired A. Rovuma Investments Ltd
nil
B. Indigo Metals Limited1
5,982,414
Number disposed Nil
Value/Consideration
Note: If consideration is non‐cash, provide details and estimated
valuation
A. Rovuma Investments Ltd
n/a
B. Indigo Metals Limited1
$0.01 per share or $59,824.14
No. of securities held after change C. Rovuma Investments Ltd
609,592 Ordinary Shares
304,796
Listed
Options
($0.35,
30 September 2015)
D. Indigo Metals Limited1
21,725,608 Ordinary Shares
4,000,000 Listed Options ($0.35, 30 September
2015)
Nature of change
Example: on‐market trade, off‐market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy‐back
Shares acquired in line with Rights Issue Prospectus
dated 26 June 2013

Note.

1 Please note that these shares are only included in this notice for good corporate governance purposes. Mr Seabrooke holds 19% of Indigo Metals Limited (Indigo) but Indigo is controlled independently of Mr Seabrooke. Mr Seabrooke has no relevant interest in the shares held by Indigo. However, for good corporate governance purposes Mr Seabrooke considers it appropriate to also show the shares held by Indigo on his Appendix 3Y.

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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?
N/a
If prior written clearance was provided, on what date was this
provided?
N/a
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3