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TALIUS GROUP LIMITED — Director's Dealing 2008
Sep 10, 2008
65893_rns_2008-09-10_b586ce70-5f6c-4c25-80e8-820a78e941ae.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
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 ADVANCE ENERGY LTD ABN 62 111 823 762
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 Sklenka |
|---|---|
| Date of last notice | 5 September 2008 |
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 interest |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Formaine Pty Ltd-Mr Sklenka is a director. |
| Date of change | 9 September 2008 |
| No. of securities held prior to change | 5,767,857 FPO 2,000,000 31/12/10 options (25 cents exercise price) 1 Convertible Preference Share(“CPS”) |
| Class | FPO, 31/12/10 Options and CPS |
| Number acquired | 1,037,500 FPO |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.08 per FPO from non renounceable rights issue |
| No. of securities held after change | 6,805,357 FPO, 2,000,000 31/12/10 options (25 cents exercise price) and 1 CPS |
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of Non renounceable rights issue. 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 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 Page 2
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
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 ADVANCE ENERGY LTD ABN 62 111 823 762
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 | Anthony Short |
|---|---|
| Date of last notice | 5 September 2008 |
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 interest |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Fay Holdings Pty Ltd, Short Nominees Pty Ltd, Cumberland Investments (WA) Pty Ltd- Mr Short is a director. Also Julie Fay Short (wife), Suzie Fay Short (daughter) and Perry NelsonShort(son). |
| Date of change | 9 September 2008 |
| No. of securities held prior to change Fay Holdings Pty Ltd Short Nominees Pty Ltd Cumberland Investments (WA) Pty Ltd Julie Fay Short Suzie Fay Short Perry Nelson Short |
12,507,142 FPO, 4,000,000 31/12/10 options (25 cents exercise price) and 3 Convertible Preference Shares (“CPS”) 2,946,428 FPO 3 FPO 13,714 FPO 8,000 FPO 13,714 FPO |
| Class | FPO, 31/12/10 Options and CPS |
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
| Number acquired Fay Holdings Pty Ltd Short Nominees Pty Ltd Cumberland Investments (WA) Pty Ltd Julie Fay Short Suzie Fay Short Perry Nelson Short |
969,598 FPO NIL FPO NIL FPO NIL FPO NIL FPO NIL FPO |
|---|---|
| Number disposed | NIL |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.08 per FPO from non renounceable rights issue |
| No. of securities held after change Fay Holdings Pty Ltd Short Nominees Pty Ltd Cumberland Investments (WA) Pty Ltd Julie Fay Short Suzie Fay Short Perry Nelson Short |
12,476,740 FPO, 4,000,000 31/12/10 options (25 cents exercise price) and 3 CPS 2,946,428 FPO 3 FPO 13,714 FPO 8,000 FPO 13,714 FPO |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Non renounceable rights issue. |
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.
- See chapter 19 for defined terms.
Appendix 3Y Page 4
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
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.
11/3/2002
Appendix 3Y Page 5