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ZOONO GROUP LIMITED — Director's Dealing 2006
Mar 26, 2006
66124_rns_2006-03-26_fe37383a-913e-48eb-82da-f1f602d8aafb.pdf
Director's Dealing
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Level 4 20 Loftus Street SYDNEY NSW 2000
email: [email protected]
gsh/psh/gsh653
27 March 2006
The Manager Company Announcements Office Australian Stock Exchange Limited Level 4 20 Bridge Street SYDNEY NSW 2000
Via ASX Online
Number of pages - 11
Dear Sir.
RE: Appendix 3Y notices
Enclosed for release to the market are appendix 3Y notices from directors Messrs Landerer, Harris, Percival, Leece and Willsteed advising changes to their respective relevant interests in Company securities arising from acceptances of entitlements to the Company's recent nonrenounceable rights issue.
For and on behalf of the directors of Goldsearch Limited
P S Hewson Secretary
Rule 3.19.4.2
Change of Director's Interest Notice
Information or documents not available now must be given to $A S X$ as soon as available. Information and documents given to $A S X$ become ASX's property and may be made public.
Introduced 30/9/2001.
| Name of entity | GOLDSEARCH LIMITED |
|---|---|
| ABN | 73 006 645 754 |
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 | John LANDERER CBE AM |
|---|---|
| Date of last notice | $11$ August 2003 |
Part 1 - Change of director's relevant interests in securities
| Direct or indirect interest | Both direct and indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Acceptances of entitlements to non-renounceable rights issue both in own name and by associated companies |
| Date of change | 21 March 2006 |
| No. of securities held prior to change | $2,829,936$ shares $-$ direct $1,621,565$ shares $-$ indirect Nil quoted options |
| Class | ordinary fully paid shares and quoted options over shares in Goldsearch Limited |
| Number acquired | 1,414,968 shares direct 1,414,968 options direct 810,782 shares indirect 810,782 options indirect |
| Number disposed | nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
3.0 cents per share and option package |
+ See chapter 19 for defined terms.
| No. of securities held after change | 4,244,904 ordinary fully paid shares Direct: 1,414,968 quoted options |
|---|---|
| Indirect: (held by associated company Ganeden Investments Pty Limited): |
|
| • 932,347 ordinary fully paid shares | |
| 310,782 quoted options | |
| Indirect: (held by associated company Regina Equities Pty Limited): |
|
| • 1,500,000 ordinary fully paid shares | |
| 500,000 quoted options | |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Acceptances of entitlements to non-renounceable rights issue of shares and options both direct and by associated companies Ganeden Investments Pty Limited and Regina Equities Pty Limited. |
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
| 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 |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-eash, provide details. and an estimated valuation |
N/A |
| Interest after change | NIL. |
Mar
P S Hewson Secretary 27 March 2006
+ See chapter 19 for defined terms.
Rule 3.19.4.2
Change of Director's Interest Notice
Information or documents not available now must be given to $A S X$ as soon as available. Information and documents given to $A S X$ become ASX's property and may be made public.
Introduced 30/9/2001.
| Name of entity | GOLDSEARCH LIMITED |
|---|---|
| ABN | 73 006 645 754 |
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 | Albert George HARRIS |
|---|---|
| Date of last notice | 6 November 2003 |
Part 1 - Change of director's relevant interests in securities
| Direct or indirect interest | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
N/A |
| Date of change | 21 March 2006 |
| No. of securities held prior to change | 110,000 ordinary shares NIL quoted options |
| Class | ordinary fully paid shares and options over shares in Goldsearch Limited |
| Number acquired | 55,000 ordinary shares 55,000 quoted options |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
3.0 cents per share and option package. |
+ See chapter 19 for defined terms.
| No. of securities held after change | 165,000 ordinary fully paid shares |
|---|---|
| 55,000 quoted options over unissued shares in Goldsearch Limited exercisable at 5 cents per option and expiring on 31 October 2007 |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Acceptance of entitlement to non-renounceable rights issue of shares and options |
| Detail of contract | $N/\Lambda$ |
|---|---|
| Nature of interest | $N/\Lambda$ |
| Name of registered holder (if issued securities) |
$N/\Lambda$ |
| Date of change | $N/\Lambda$ |
| 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 |
$N/\Lambda$ |
| Interest acquired | $N/\Lambda$ |
| Interest disposed | $N/\Lambda$ |
| Value/Consideration Note: If consideration is non-eash, provide details and an estimated valuation |
N/A |
| Interest after change | NIL. |
Chiosa
P S Hewson Secretary 27 March 2006
+ See chapter 19 for defined terms.
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 GOLDSEARCH LIMITED | ||
|---|---|---|
| ABN | 73 006 645 754 |
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 | John Morgan Edwin PERCIVAL |
|---|---|
| l Date of last notice. | 10 October 2005 |
Part 1 - Change of director's relevant interests in securities
| Direct or indirect interest | Both direct and indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest |
Acceptance of entitlements to rights issue both directly and by associated entities - Artos Investments Limited, Forresters Nominee Company, Forbar Custodians and Korat Super Fund. |
| Date of change | 21 March 2006 |
| Number of securities held prior to change | $-2,902,000$ ordinary shares (previous notice erroneously showed 2,900,000) shares) |
| - NIL quoted options | |
| Class | - ordinary fully paid shares (GSE); and - options over unissued shares (GSEO) in Goldsearch Limited |
| Number acquired | Direct - $1,000$ shares 1,000 options Indirect $-1,050,000$ shares 1,050,000 options |
| Number disposed | NIL |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
3.0 cents per share and option package |
+ See chapter 19 for defined terms.
| Number of securities held after change | Total held after change - 3,953,000 shares and 1,051,000 quoted options held in the following names: |
|---|---|
| 3,000 ordinary fully paid shares and ۰ 1,000 quoted options held in the name of Mr J M E Percival. |
|
| 900,000 ordinary fully paid shares and ۰ NIL quoted options held in the name of Forresters Nominee Company in trust for Mr J M E Percival. |
|
| 1,325,000 ordinary fully paid shares and ۰ 425,000 quoted options held by associated company Artos Investments Limited. |
|
| 1,125,000 ordinary fully paid shares and ٠ 425,000 quoted options held in the name of Forbar Nominees Limited in trust for Mr J M E Percival. |
|
| 600,000 ordinary fully paid shares and ۰ 200,000 quoted options held in the name of Mr J M E Percival and Ms J M Gregan as trustees for Korat Super Fund. |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Acceptance of entitlements to non- renounceable rights issue of share and options. |
Part 2 - Change of director's interests in contracts
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
| Number 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 |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | NIL |
merger
P S Hewson - Secretary 27 March 2006
+ See chapter 19 for defined terms.
Rule 3.19.4.2
Change of Director's Interest Notice
Information or documents not available now must be given to $A S X$ as soon as available. Information and documents given to $A S X$ become ASX's property and may be made public.
Introduced 30/9/2001.
| Name of entity | GOLDSEARCH LIMITED |
|---|---|
| ABN | 73 006 645 754 |
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 | Robert Burgess LEECE |
|---|---|
| Date of last notice | 29 May 2003 |
Part 1 - Change of director's relevant interests in securities
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Part acceptance of entitlement to non-renounceable rights issue of shares and options by associate entity Daradine Pty Limited |
| Date of change | 21 March 2006 |
| Number of securities held prior to change | 8,662,465 ordinary fully paid shares nil options |
| Class | ordinary fully paid shares quoted 5 cent options expiring 31 October 2007 |
| Number acquired | $1,667,000$ shares and 1,667,000 options acquired by Daradine Pty Limited |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
3.0 cents per share and option package |
+ See chapter 19 for defined terms.
| Number of securities held after change | 10,329,465 ordinary fully paid shares held by: Daradine Pty Ltd - Drexwill Pty Ltd - Doppelganger Pty Ltd - |
5,973,565 3,575,900 760,000 |
|---|---|---|
| Dufftown Pty Ltd - 1,667,000 quoted 5 cent options expiring 31 October 2007 held by Daradine Pty Ltd |
20,000 | |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation- in buv-back |
Part acceptance of entitlements to non- renounceable rights issue of shares and options. |
| Detail of contract | $N/\Lambda$ |
|---|---|
| Nature of interest | $N/\Lambda$ |
| Name of registered holder (if issued securities) |
$N/\Lambda$ |
| Date of change | $N/\Lambda$ |
| 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 |
$N/\Lambda$ |
| Interest acquired | $N/\Lambda$ |
| Interest disposed | $N/\Lambda$ |
| Value/Consideration Note: If consideration is non-eash, provide details and an estimated valuation |
$N/\Lambda$ |
| Interest after change | Nil |
Orgen
P S Hewson Secretary 27 March 2006
+ See chapter 19 for defined terms.
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 GOLDSEARCH LIMITED | |
|---|---|
| ABN | 73 006 645 754 |
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.
| l Name of Director. | Terence Vincent WILLSTEED |
|---|---|
| l Date of last notice. | ' 5 July 2005 . |
Part 1 - Change of director's relevant interests in securities
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest |
Securities acquired by associated company Patermat Pty Limited through acceptance of entitlement to non-renounceable rights issue |
| Date of change | 21 March 2006 |
| Number of securities held prior to change | 1,000,000 ordinary shares NIL quoted options |
| Class | ordinary fully paid shares and quoted options over shares in Goldsearch Limited |
| Number acquired | 500,000 ordinary shares 500,000 quoted options |
| Number disposed | NIL |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
3.0 cents per share and option package |
+ See chapter 19 for defined terms.
| Number of securities held after change | • 1,500,000 ordinary fully paid shares; and $\bullet$ 500,000 quoted options (5 cents 31/10/07) held by associated company Patermat Pty Ltd |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Acceptance of entitlement to non- renounceable rights issue of shares and options. |
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
| Number 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 |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation. |
N/A |
| Interest after change | NIL |
$M$ ger
P S Hewson Secretary
27 March 2006
+ See chapter 19 for defined terms.