AI assistant
STELLAR RESOURCES LIMITED — Director's Dealing 2010
Dec 6, 2010
65860_rns_2010-12-06_308265c2-acdc-45bc-9cde-007f5e3923f6.pdf
Director's Dealing
Open in viewerOpens in your device viewer
Appendix 3Y
Rule 3.19A.2
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 | STELLAR RESOURCES LIMITED |
|---|---|
| ABN | 96 108 758 961 |
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 John Isles |
|---|---|
| Date of last notice | 6 April 2009 |
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 | Direct |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | N/A |
| Date of change | 3 December 2010 |
| No. of securities held prior to change | a) 98,612 – Ordinary Sharesb) Nil – Unlisted Options |
| Class | a) Ordinary Sharesb) Unlisted Options |
| Number acquired | a) Nilb) 1,000,000 |
| Number disposed | a) N/Ab) N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | a) N/Ab) Nil |
| No. of securities held after change | a) 98,612 – Ordinary Sharesb) 1,000,000 – Unlisted Options |
+ See chapter 19 for defined terms. 100121SRL.doc
| Nature of change | Options issued under Director Options terms, |
|---|---|
| Example: on-market trade, off-market trade, exercise of options, issue of | pursuant to shareholder approval obtained at |
| securities under dividend reinvestment plan, participation in buy-back | Stellar Resources' AGM held 26 November 2010 |
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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | |
| Interest after change |
+ See chapter 19 for defined terms.
Appendix 3Y
Rule 3.19A.2
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 | STELLAR RESOURCES LIMITED |
|---|---|
| ABN | 96 108 758 961 |
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 | Thomas John Burrowes |
|---|---|
| Date of last notice | 6 April 2009 |
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 | Direct | Indirect |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | N/A | (a) Providence Gold &Minerals P/L(b) Providence Gold &Minerals P/L (Super FundA/C) |
| Date of change | N/A | 3 December 2010 |
| No. of securities held prior to change | N/A | (a) 1,000,000(b) 211,112 |
| Class | N/A | (a) Ordinary Shares(b) Ordinary Shares(c) Unlisted Options |
| Number acquired | N/A | (a) N/A(b) N/A(c) 1,000,000 |
| Number disposed | N/A | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | N/A | (a) N/A(b) N/A(c) Nil |
+ See chapter 19 for defined terms. 100122SRL.doc
| No. of securities held after change | Nil(a) 1,000,000 OrdinaryShares(b) 211,112 Ordinary Shares(c) 1,000,000 Unlisted Options | |
|---|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | OptionsissuedunderDirectorOptionsterms,pursuant to shareholder approval obtained at StellarResources' AGM held 26 November 2010 |
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 relationto which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details andan estimated valuation | |
| Interest after change |
+ See chapter 19 for defined terms.
Appendix 3Y
Rule 3.19A.2
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 | STELLAR RESOURCES LIMITED |
|---|---|
| ABN | 96 108 758 961 |
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 | Phillip George Harman |
|---|---|
| Date of last notice | 11 June 2010 |
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 | Direct | Indirect |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | N/A | a) Mrs A A Harman |
| Date of change | 3 December 2010 | N/A |
| No. of securities held prior to change | a) 41,736 - OrdinarySharesb) Nil – Unlisted Options | a) 111,112 – Ordinary Sharesb) Nil – Unlisted Options |
| Class | a) Ordinary Sharesb) Unlisted Options | a) Ordinary Sharesb) Unlisted Options |
| Number acquired | a) N/Ab) 1,000,000 | a) N/Ab) N/A |
| Number disposed | N/A | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | a) N/Ab) Nil | a) N/Ab) N/A |
+ See chapter 19 for defined terms. 100123SRL.doc
| No. of securities held after change | a) 41,376 – OrdinarySharesb) 1,000,000 – UnlistedOptions | a) 111,112 – Ordinary Sharesb) Nil – Unlisted Options |
|---|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back | AGM held 26 November 2010 | Options issued under Director Options terms, pursuant toshareholder approval obtained at Stellar Resources' |
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 | |
| changeNote: Details are only required for a contract in relationto which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details andan estimated valuation | |
| Interest after change |
+ See chapter 19 for defined terms.