AI assistant
SUREFIRE RESOURCES NL — Director's Dealing 2010
Nov 30, 2010
65857_rns_2010-11-30_8f1b0812-89e4-4fa8-a3c2-8dc665f7d4f2.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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: | BLACK RIDGE MINING NL |
|---|---|
| ABN: 48 083 274 024 |
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 | MR. ROGER SMITH |
|---|---|
| Date of last notice | 25 MARCH 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 | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Roger Smith is a Director of the following:ROGON NOMINEES PTY LTDEACH NOMINEES PTY LTDHALITH PTY LTDCHIBAI PTY LTDRoger Smith has a beneficial interest insecurities held by:BRYSON MOTORSPORT PTY LTD |
| Date of change | 30 NOVEMBER 2010 |
| No. of securities held prior to changeROGER SMITH | 3,000,000 Unlisted Options exercisable at 10cents each on or before 31 December 2011 |
| ROGON NOMINEES PTY LTD | 3,000,000 Fully Paid Ordinary Shares1,000,000Options$0.03,30November2010 |
| EACH NOMINEES PTY LTDHALITH PTY LTD | 1,000,000 Fully Paid Ordinary Shares1,490,523 Fully Paid Ordinary Shares375,000 Options $0.03, 30 November 2010 |
| CHIBAI PTY LTDBRYSON MOTORSPORT PTY LTD | 1,000,000 Fully Paid Ordinary Shares1,000,000 Fully Paid Ordinary Shares |
| Class | Listed options (30/11/10) exercisable at 3cents each |
|---|---|
| Number acquired | |
| Number disposed / lapsed | 1,375,000 |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | NIL |
| No. of securities held after changeROGER SMITH | 3,000,000 Unlisted Options exercisable at 10cents each on or before 31 December 2011 |
| ROGON NOMINEES PTY LTD | 3,000,000 Fully Paid Ordinary Shares |
| EACH NOMINEES PTY LTDHALITH PTY LTD | 1,000,000 Fully Paid Ordinary Shares1,490,523 Fully Paid Ordinary Shares |
| CHIBAI PTY LTDBRYSON MOTORSPORT PTY LTD | 1,000,000 Fully Paid Ordinary Shares1,000,000 Fully Paid Ordinary Shares |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Lapse of Options |
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 | Nil |
|---|---|
| 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 and anestimated 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: | BLACK RIDGE MINING NL | |
|---|---|---|
| ABN: | 48 083 274 024 |
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 | ANGUS JOHN LAWRENCE MIDDLETON |
|---|---|
| Date of last notice | 30 SEPTEMBER 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 | INDIRECT |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | ANGUS MIDDLETON IS A DIRECTOR OFTHE COMPANIES LISTED BELOW. |
| Date of change | 30 NOVEMBER 2010 |
| No. of securities held prior to change | |
| SA CAPITAL PTY LTD | 2,600,000 ORDINARY FULLY PAID SHARES2,410,000 OPTIONS (30/11/2010) |
| TORNADO NOMINEES PTY LTD | 1,427,692 ORDINARY FULLY PAID SHARES1,800,000 OPTIONS (30/11/2010) |
| MOONLAKE PTY LTD | 280,000 ORDINARY FULLY PAID SHARES300,000 OPTIONS (30/11/2010) |
| C A MIDDLETON | 1,700,000 ORDINARY FULLY PAID SHARES1,700,000 OPTIONS (30/11/2010) |
| TORNADO NOMINEES PTY LTD | 2,272,308 ORDINARY FULLY PAID SHARES |
| SACAPITALFUNDSMANAGEMENTLIMITED <sacfm 1="" a="" c="" fund="" no=""> | 30,000,000 ORDINARY FULLY PAID SHARES525,000 OPTIONS (30/11/2010) |
| Class | LISTEDOPTIONS(30/11/2010)EXERCISABLE AT 3 CENTS EACH |
|---|---|
| Number acquired | |
| Number disposed / lapsed | 6,735,000 |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | NIL |
| No. of securities held after change | |
| SA CAPITAL PTY LTD | 2,600,000 ORDINARY FULLY PAID SHARES |
| TORNADO NOMINEES PTY LTD | 1,427,692 ORDINARY FULLY PAID SHARES |
| MOONLAKE PTY LTD | 280,000 ORDINARY FULLY PAID SHARES |
| C A MIDDLETON | 1,700,000 ORDINARY FULLY PAID SHARES |
| TORNADO NOMINEES PTY LTD | 2,272,308 ORDINARY FULLY PAID SHARES |
| SACAPITALFUNDSMANAGEMENTLIMITED <sacfm 1="" a="" c="" fund="" no=""> | 30,000,000 ORDINARY FULLY PAID SHARES |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of | LAPSE OF OPTIONS |
| securities under dividend reinvestment plan, participation in buy-back |
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 | Nil |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change |
+ See chapter 19 for defined terms.
| No. and class of securities towhich interest related prior to | |
|---|---|
| changeNote: 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 and anestimated valuation | |
| Interest after change |
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: | BLACK RIDGE MINING NL |
|---|---|
| ABN: | 48 083 274 024 |
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 | GORDON SINCLAIR HATCH |
|---|---|
| Date of last notice | 9 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 | INDIRECT |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | G.S. HATCH, R.J.S. WILSON AND B.WILSON(GORDONHATCHSUPERFUND) |
| Date of change | 30 NOVEMBER 2010 |
| No. of securities held prior to changeGORDON SINCLAIR HATCHNEWCO INTERNATIONAL PTY LTDG.S.HATCH&R.J.S.WILSONASTRUSTEESOFTHENEWCOINTERNATIONAL TRUSTG.S.HATCH,R.J.S.WILSONANDB.WILSON(GORDONHATCHSUPERFUND) | 300,000 ORDINARY FULLY PAID SHARES37,000 ORDINARY FULLY PAID SHARES200,000 ORDINARY FULLY PAID SHARES3,500,000 ORDINARY FULLY PAID SHARES250,000 LISTED OPTIONS EXERCISABLEAT3CENTSEACHONORBEFORE30/11/20101,000,000UNLISTEDOPTIONSEXERCISABLE AT 4 CENTS EACH ON ORBEFORE 30/11/ 20121,000,000UNLISTEDOPTIONSEXERCISABLE AT 7 CENTS EACH ON ORBEFORE 30/11/ 20121,000,000UNLISTEDOPTIONSEXERCISABLE AT 10 CENTS EACH ON ORBEFORE 30/11/ 2012 |
| Class | LISTEDOPTIONS(30/11/10)EXERCISABLE AT 3 CENTS |
|---|---|
| Number acquired | |
| Number disposed / lapsed | 250,000 |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | NIL |
| No. of securities held after changeGORDON SINCLAIR HATCH | 300,000 FULLY PAID ORDINARY SHARES |
| NEWCO INTERNATIONAL PTY LTD | 37,000 ORDINARY FULLY PAID SHARES |
| G.S.HATCH&R.J.S.WILSONASTRUSTEESOFTHENEWCOINTERNATIONAL TRUST | 200,000 ORDINARY FULLY PAID SHARES |
| G.S.HATCH,R.J.S.WILSONANDB.WILSON(GORDONHATCHSUPERFUND) | 3,750,000 ORDINARY FULLY PAID SHARES1,000,000UNLISTEDOPTIONSEXERCISABLE AT 4 CENTS EACH ON ORBEFORE 30 NOVEMBER 20121,000,000UNLISTEDOPTIONSEXERCISABLE AT 7 CENTS EACH ON ORBEFORE 30 NOVEMBER 20121,000,000UNLISTEDOPTIONSEXERCISABLE AT 10 CENTS EACH ON ORBEFORE 30 NOVEMBER 2012 |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | LAPSE OF OPTIONS |
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 | Nil |
|---|---|
| Nature of interest | |
| Name of registered holder | |
| (if issued securities) | |
| Date of change | |
+ See chapter 19 for defined terms.
| No. and class of securities towhich interest related prior to | |
|---|---|
| changeNote: 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 and anestimated valuation | |
| Interest after change |