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THORNEY TECHNOLOGIES LTD — Director's Dealing 2005
May 15, 2005
65908_rns_2005-05-15_82d663a9-7e7f-4092-b276-b917ec0b8f8c.pdf
Director's Dealing
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Rule 3.19A.1
Appendix 3X
Initial 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: Australian Renewable Fuels Limited |
|---|
| ABN: 66 096 782 188 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Darryl Butcher |
|---|---|
| Date of appointment | ' 11 May 2001 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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 "notiliable interest of a director" should be disclosed in this part.
Number & class of securities
12,600,000 Fully Paid Ordinary shares
+ See chapter 19 for defined terms.
Part 2 - Director's relevant interests in securities of which the director is not the
registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. |
|
|---|---|
| N/A | N/A |
Part 3 – 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 | Agreement with NeoProTech Pty Ltd to provide |
|---|---|
| the services of Mr Darryl Butcher. Five year | |
| contract starting 1 July 2004. \$250,000 per | |
| annum plus GST | |
| Nature of interest | Mr Butcher has a controlling interest in and is a |
| director of NeoProTech Pty Ltd. | |
| Name of registered holder | |
| (if issued securities) | N/A |
| No. and class of securities to | |
| which interest relates | N/A |
$\overline{\text{+ See chapter 19 for defined terms.}}$
Agreement 2
| Detail of contract | Share Sale Agreement with Mr Darryl Butcher. |
|---|---|
| The agreement has outstanding payments as follows. |
|
| Payment of \$1,000,000 on the sale of the first 1,000 tonnes of biodiesel from the Adelaide plant. |
|
| And | |
| Payment of \$1,000,000 on the sale of the first 1,000 tonnes of biodiesel from the Picton plant. |
|
| Nature of interest | Interest is in the name of Mr Darryl Butcher |
| Name of registered holder (if issued securities) |
N/A |
| No. and class of securities to which interest relates |
N/A |
+ See chapter 19 for defined terms.
Rule 3.19A.1
Appendix 3X
Initial 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: Australian Renewable Fuels Limited |
|---|
| ABN: 66 096 782 188 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Glyn Denison |
|---|---|
| Date of appointment | 8 June 2004 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
Option to acquire 342,667 shares from Amadeus Energy Limited
$\div$ See chapter 19 for defined terms.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. |
Number & class of Securities |
|---|---|
| Superannuation Denison Fund. (Purchased at IPO. Mr Denison is trustee and beneficiary of the trust.) |
2,729 |
Part 3 - 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 | Agreement with IBDC Pty Ltd to provide the services of Mr Glyn Denison. The engagement |
|---|---|
| is on a month by month basis. Fees are \$5,100 | |
| (plus GST) per month for 1 day per week plus \$1,200 per day for additional days. |
|
| Nature of interest | Mr Denison has a controlling interest in and is a director of IBDC Pty Ltd. |
| Name of registered holder (if issued securities) |
N/A |
| No. and class of securities to. which interest relates |
N/A |
Agreement 2
| Detail of contract | Option agreement. Mr Denison has an interest in an option to acquire 342,667 shares form Amadeus Petroleum Limited. The option is valid for 2 years from 1 January 2005 |
|---|---|
| Nature of interest | Interest is in the name of Mr Glyn Denison. |
| Name of registered holder (if issued securities) |
N/A |
| No. and class of securities to which interest relates |
N/A |
Rule 3.19A.1
$\frac{1}{2}$ See chapter 19 for defined terms.
Appendix 3X
Initial 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: Australian Renewable Fuels Limited |
|---|
| ABN: 66 096 782 188 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Robert Scott |
|---|---|
| Date of appointment | 24 February 2002 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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 "notillable interest of a director" should be disclosed in this part.
Number & class of securities
$N/A$
$\div$ See chapter 19 for defined terms.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. |
Number & class of Securities |
|---|---|
| Director of Amadeus Energy Limited | 34,266,667 |
Part 3 - 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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| No. and class of securities to. which interest relates |
N/A |
Rule 3.19A.1
$\frac{1}{2}$ See chapter 19 for defined terms.
Appendix 3X
Initial 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: Australian Renewable Fuels Limited | |
|---|---|
| ABN: 66 096 782 188 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Geoffrey Towner |
|---|---|
| Date of appointment | 1 11 May 2001 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
$N/A$
$\div$ See chapter 19 for defined terms.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. |
Number & class of Securities |
|---|---|
| Director of Amadeus Energy Limited | 34,266,667 |
Part 3 - 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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| No. and class of securities to which interest relates |
N/A |
Rule 3.19A.1
$\frac{1}{2}$ See chapter 19 for defined terms.
Appendix 3X
Initial 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: Australian Renewable Fuels Limited | |
|---|---|
| ABN: 66 096 782 188 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Graham Scott |
|---|---|
| Date of appointment | $28$ September 2004 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
$N/A$
$\div$ See chapter 19 for defined terms.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. |
Number & class of Securities |
|---|---|
| Director of Local Government Super Board |
17,133,333 |
Part 3 - 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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| No. and class of securities to. which interest relates |
N/A |
$\frac{1}{2}$ See chapter 19 for defined terms.
+ See chapter 19 for defined terms.