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RESIMAC GROUP LTD — Director's Dealing 2006
Nov 30, 2006
65714_rns_2006-11-30_9ab7556e-b36d-4d39-bbea-02603803cc97.pdf
Director's Dealing
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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 | HOMELOANS LIMITED |
|---|---|
| IABN | 55 095 034 003 |
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 | Timothy Alastair Holmes |
|---|---|
| Date of last notice | 21 March 2006 |
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 interest |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
The Securities are held by Tico Pty Ltd as Trustee for the TA Holmes Family Trust and the TA Holmes Superannuation Fund. Timothy Holmes is a director and shareholder of Tico Pty Ltd and a beneficiary of the Family Trust and the Superannuation Fund. |
| Date of change | 30 November 2006. |
$\pm$ See chapter 19 for defined terms.
| No. of securities held prior to change | 423,211 ordinary shares are held in his own |
|---|---|
| name. 7,845,413 ordinary shares are held in his |
|
| family trust. | |
| 620,993 ordinary shares are held in his | |
| superannuation fund. | |
| 55,164 ordinary shares are held by his wife | |
| Carol Mary Holmes. | |
| 25,000 ordinary shares are held by his | |
| daughter Joanna Mary Holmes. | |
| 25,000 ordinary shares are held by his | |
| daughter Lucy Caroline Holmes. | |
| 25,000 ordinary shares are held by his | |
| daughter Tiffany Eliza Farrar Holmes. | |
| 3,662 preference shares are held in his own | |
| name. | |
| 141,754 preference shares are held in his | |
| family trust. | |
| 25,334 preference shares are held in his | |
| superannuation fund. | |
| Class | Fully paid ordinary shares |
| Number acquired | 3,415,000 |
| Number disposed | Nil |
| Value/Consideration | 20 ordinary shares were acquired for each |
| Note: If consideration is non-cash, provide details and estimated | reset preference share held on the conversion |
| valuation | of all the reset preference shares held by |
| Timothy Holmes and Tico Pty Ltd. | |
| No. of securities held after change | 496,451 ordinary shares are held in his own |
| name. | |
| 10,680,493 ordinary shares are held by his | |
| family trust. | |
| 1,127,673 ordinary shares are held by his | |
| superannuation fund | |
| 55,164 ordinary shares are held by his wife | |
| Carol Mary Holmes | |
| 25,000 ordinary shares are held by his | |
| daughter Joanna Mary Holmes | |
| 25,000 ordinary shares are held by his | |
| daughter Lucy Caroline Holmes | |
| 25,000 ordinary shares are held by his | |
| daughter Tiffany Eliza Farrar Holmes | |
| Nature of change | Acquisition of ordinary shares the on |
| Example: on-market trade, off-market trade, exercise of options, issue of | |
| conversion of all of the reset preference | |
| securities under dividend reinvestment plan, participation in buy-back | shares. |
$+$ See chapter 19 for defined terms.
Part 2 - Change of director's interests in contracts
| Detail of contract | Not applicable |
|---|---|
| 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 |
+ 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 30/9/2001.
| Name of entity | HOMELOANS LIMITED |
|---|---|
| l ABN | 55 095 034 003 |
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 | Robert Peter Cockburn Salmon |
|---|---|
| Date of last notice | May $2006$ |
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 interest |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change |
The Securities are held by Peterlyn Pty Ltd as Trustee for the Salmon Family Trust and the RPC Salmon Superannuation Fund. Robert Salmon is a director and shareholder of Peterlyn Pty Ltd and a beneficiary of the Family Trust and the Superannuation Fund 30 November 2006 |
| No. of securities held prior to change | 366,211 ordinary shares are held in his own name. |
| 7,691,151 ordinary shares are held in his family trust. 648,004 ordinary shares are held in his superanmuation fund. |
|
| 3,662 preference shares are held in his own name 136,151 preference shares are held in his |
|
| family trust 30,628 preference shares are held in his superannuation fund |
|
| Class | Fully paid ordinary shares |
$\pm$ See chapter 19 for defined terms.
| Number acquired | 3,408,820 |
|---|---|
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
20 Ordinary Shares were acquired on the conversion of all of the Reset Preference Shares held by Robert Salmon and Peterlyn Pty Ltd. |
| No. of securities held after change | 439,451 ordinary shares are held in his own name. 10,414,171 ordinary shares are held in his Family Trust. 1,260,564 ordinary shares are held in his Superannuation Fund. |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back- |
Acquisition of Ordinary Shares on the conversion of all of the Reset Preference Shares. |
Part 2 - Change of director's interests in contracts
| Detail of contract | Not applicable |
|---|---|
| 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 |
+ 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 30/9/2001.
| Name of entity | HOMELOANS LIMITED |
|---|---|
| JABN | 55 095 034 003 |
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 | Robert Norman Scott |
|---|---|
| Date of last notice | $21$ January $2004$ |
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 Interest |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
The shares are held by Carpenter Nominees Pty Ltd as Trustee for the Rob Scott Family Trust and by Ferber Holdings Pty Ltd as Trustee for the Scott Superannuation Fund. Rob Scott is a director of Ferber Holdings Pty Ltd and a beneficiary of the Rob Scott Family Trust and the Scott Superannuation Fund. |
| Date of change | 30 November 2006. |
| No. of securities held prior to change | 1,050,367 ordinary shares are held in his family trust. 438,455 ordinary shares are held in his superanmuation fund. 8,488 reset preference shares are held in his family trust 20,970 reset preference shares are held in his superanmuation fund. |
| Class | Ordinary Shares |
| Number acquired | ordinary shares |
$\pm$ See chapter 19 for defined terms.
| Number disposed | Nil |
|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
20 ordinary shares were acquired for every one reset preference share held on conversion of the reset preference shares. |
| No. of securities held after change | 1,220,127 ordinary shares are held in his family trust. 857,855 ordinary shares are held in his superannuation fund |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back- |
Acquisition of ordinary shares on conversion of all the reset preference shares held. |
Part 2 – Change of director's interests in contracts
| Detail of contract | Not applicable |
|---|---|
| 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 |
+ 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 30/9/2001.
| Name of entity | HOMELOANS LIMITED |
|---|---|
| IABN | 55 095 034 003 |
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 | Jarrod Lorne Andrew Smith |
|---|---|
| Date of last notice | April 2006 |
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 eircumstances giving rise to the relevant interest. |
The securities are held by his wife Margaret Anna Riquelme. |
| Date of change | -30 November 2006. |
$\pm$ See chapter 19 for defined terms.
| No. of securities held prior to change | 72,207 ordinary shares are held in his own |
|---|---|
| name. | |
| 10,516 ordinary shares are held by his wife. | |
| 103 preference shares are held in his own | |
| name. | |
| 105 preference shares are held by his wife. | |
| The following options to acquire fully paid | |
| ordinary shares are held in his own name: | |
| 200,000 options expiring 1/4/2007 | |
| exercisable at 99.4 cents each. | |
| 200,000 options expiring 21/1/2008 | |
| exercisable at 52 cents each. | |
| 200,000 options expiring 14/12/2009 | |
| exercisable 35 cents each. | |
| 100,000 options expiring 31/8/2009 | |
| exercisable 36 cents each. | |
| 150,000 options expiring 31/8/2010 | |
| exercisable 46 cents each. | |
| 200,000 options expiring 31/8/2009 | |
| exercisable 36 cents each. | |
| 300,000 options expiring 31/8/2010 | |
| Exercisable 46 cents each. | |
| Class | Fully paid ordinary shares |
| Number acquired | 4,160 |
| Number disposed | Nil |
| Value/Consideration | 20 Ordinary Shares were acquired for each |
| Note: If consideration is non-cash, provide details and estimated valuation |
Reset Preference Share held the on. |
| conversion of all of the Reset Preference | |
| Shares held by Jarrod Smith and Margaret | |
| Riquelme. |
$+$ See chapter 19 for defined terms.
| No. of securities held after change | 74,267 ordinary shares are held in his own |
|---|---|
| name. | |
| 12,616 ordinary shares are held by his wife. | |
| The following options to acquire fully paid | |
| ordinary shares are held in his own name: | |
| 200,000 options expiring 1/4/2007 | |
| exercisable at 99.4 cents each. | |
| 200,000 options expiring 21/1/2008 | |
| exercisable at 52 cents each. | |
| 200,000 options expiring 14/12/2009 | |
| exercisable at 35 cents each. | |
| 100,000 options expiring 31/8/2009 | |
| exercisable at 36 cents each. | |
| 150,000 options expiring 31/8/2010 | |
| exercisable at 46 cents each. | |
| 200,000 options expiring 31/8/2009 | |
| exercisable at 36 cents each. | |
| 300,000 options expiring 31/8/2010 | |
| exercisable at 46 cents each. | |
| Nature of change | Acquisition of ordinary shares the On. |
| Example: on-market trade, off-market trade, exercise of options, issue of | conversion of all of the reset preference |
| securities under dividend reinvestment plan, participation in buy-back | shares. |
Part 2 - Change of director's interests in contracts
| Detail of contract | Not applicable |
|---|---|
| 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 |
+ See chapter 19 for defined terms.
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
|
|---|---|
| Interest after change |
$+$ See chapter 19 for defined terms.