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.

SANDFIRE RESOURCES LIMITED Director's Dealing 2006

Dec 6, 2006

65773_rns_2006-12-06_519b69e6-f483-44f7-a66a-c4551b77db71.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

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 SANDFIRE RESOURCES NL
IABN 55 105 154 185

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 P S Thomas
Date of last notice 12 Mar 04

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 1) Direct – Director Options
Indirect $-$ Ordinary and Contributing
21
Nature of indirect interest Peter Thomas and Susan Anne Goodwin as
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Trustee for the Waterford Retirement Plan
Date of change 1 to 5 Dec 06 – Share Sales
14 Nov 06 – Director Options Issued
No. of securities held prior to change 400,000 Ordinary Shares (SFR)
1,000,000 Contributing Share (SFRCA)
Class
As above
Number acquired
Director Options – At Nil consideration.
Number disposed
84,000 Ordinary Share (SFR)
Value/Consideration
Note: if consideration is non-cash, provide details and estimated
valuation
\$76,170
No. of securities held after change 316,000 Ordinary Shares (SFR)
1,000,000 Contributing Share (SFRCA)
1,000,000 Unlisted Director Options

+ See chapter 19 for defined terms.

Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back-
On Market Trade for Sale of shares and
Options with conditions
approved
bv
Shareholders at AGM 14 Nov 06.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------- -----------------------------------------------------------------------------------------------------------------------

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

+ 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 SANDFIRE RESOURCES NL
IABN 55 105 154 185

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 G J Hutton
Date of last notice 21 Jun 06

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.
Faustus Nominees Pty Ltd
Date of change
14 Nov 06
No. of securities held prior to change
5,676,822 Ordinary Shares (SFR)
Class
Unlisted Director Options
Number acquired
1,000.000
Number disposed N/A
Value/Consideration
Note: if consideration is non-cash, provide details and estimated
valuation
Nil

+ See chapter 19 for defined terms.

No. of securities held after change 5,676,822 Ordinary Shares (SFR)
1,000,000 Unlisted Director Options
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back-
As approved with conditions approved by
Shareholders at AGM 14 Nov 06.

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

+ 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 SANDFIRE RESOURCES NL
ABN 55 105 154 185

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 G H Steemson
Date of last notice $6$ Dec 06

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 emity 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 1) Direct- Ordinary and Contributing Shares
2) Direct – Director Options
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Gregory Hugh Steemson and Barbara Fay
Steemson
Date of change
14 Nov 06
No. of securities held prior to change 1,373,286 Ordinary Shares
20,000 Contributing Shares
Class
Director Options
Number acquired
1,000.000
Number disposed
N/A
Value/Consideration
Note: if consideration is non-cash, provide details and estimated
valuation
Nil

$\pm$ See chapter 19 for defined terms.

No. of securities held after change 1,373,286 Ordinary Shares (SFR)
20,000 Contributing Shares (SFRC)
1,000,000 Unlisted Director Options
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back-
As approved with conditions approved by
Shareholders at AGM 14 Nov 06.

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

+ See chapter 19 for defined terms.