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.

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 viewer

Opens 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.