Appendix 3Y
Change of Director's Interest Notice
Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
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 30/09/01 Amended 01/01/11
Name of entity: Tribune Resources Limited
ABN: 11 009 341 539
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
|
Anton Billis
|
|
Date of last notice
|
20/09/2013
|
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 relevant interest.
|
|
|
Date of change
|
Nil
|
|
No. of securities held prior to change
|
13,351
|
|
Class
|
FPO
|
|
Number acquired
|
Nil
|
|
Number disposed
|
Nil
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
N/A
|
|
No. of securities held after change
|
13,351
|
+ See chapter 19 for defined terms.
01/01/2011 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 securities under dividend reinvestment plan, participation in buy-back
Nil
|
Direct or indirect interest
|
Indirect
|
|
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
|
Mr. Billis is a director or related party to the
nominated accounts
|
|
Date of change
|
7 January 2014
|
|
No. of securities held prior to change
|
Director - Rand Mining Ltd - 11,923,904
FPO
Director - Lake Grace Exploration Pty Ltd -
186,400 FPO
Director - Sierra Gold Ltd - 8,020,000 FPO Nimby Super Pty Ltd - 156,000 FPO - an entity related to Mr Bllis
Director - Northwest Capital Pty Ltd -
125,000 FPO
Phanatchakorn Wichaikul - wife of Mr Billis
- 224,000 FPO
|
|
Class
|
Fully paid ordinary shares
|
|
Number acquired
|
1,000,000
|
|
Number disposed
|
Nil
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
$2,000,000
|
|
No. of securities held after change
|
Director - Rand Mining Ltd - 12,923,914
FPO
Director - Lake Grace Exploration Pty Ltd -
186,400 FPO
Director - Sierra Gold Ltd - 8,020,000 FPO Nimby Super Pty Ltd - 156,000 FPO - an entity related to Mr Billis
Director - Northwest Capital Pty Ltd -
125,000 FPO
Phanatchakorn Wichaikul - wife of Mr Billis
- 224,000 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
|
Off market purchase
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y
Change of Director's Interest Notice
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
|
N/A
|
|
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
|
|
Part 3 - +Closed period
|
Were the interests in the securities or contracts detailed
above traded during a +closed period where prior written clearance was required?
|
No
|
|
If so, was prior written clearance provided to allow the trade to proceed during this period?
|
|
|
If prior written clearance was provided, on what date was this
provided?
|
|
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y
Change of Director's Interest Notice
Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
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 30/09/01 Amended 01/01/11
Name of entity: Tribune Resources Limited
ABN: 11 009 341 539
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
|
G Sklenka
|
|
Date of last notice
|
31/10/2012
|
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
|
|
Date of change
|
N/A
|
|
No. of securities held prior to change
|
Nil
|
|
Class
|
|
|
Number acquired
|
|
|
Number disposed
|
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
|
|
No. of securities held after change
|
|
|
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
|
|
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
|
Direct or indirect interest
|
Indirect
|
|
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
|
Mr Sklenka is a director of Rand Mining
Limited
|
|
Date of change
|
7/01/2013
|
|
No. of securities held prior to change
|
11,923,904
|
|
Class
|
FPO
|
|
Number acquired
|
1,000,000
|
|
Number disposed
|
Nil
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
$2,000,000
|
|
No. of securities held after change
|
12,923,904
|
|
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
|
Off market transfer
|
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
|
N/A
|
|
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
|
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Part 3 - +Closed period
Appendix 3Y
Change of Director's Interest Notice
|
Were the interests in the securities or contracts detailed
above traded during a +closed period where prior written clearance was required?
|
No
|
|
If so, was prior written clearance provided to allow the trade to proceed during this period?
|
|
|
If prior written clearance was provided, on what date was this provided?
|
|
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
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 30/09/01 Amended 01/01/11
Name of entity: Tribune Resources Limited
ABN: 11 009 341 539
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
|
Otakar Demis
|
|
Date of last notice
|
31/10/2012
|
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 relevant interest.
|
|
|
Date of change
|
|
|
No. of securities held prior to change
|
50,000
|
|
Class
|
Ordinary shares
|
|
Number acquired
|
nil
|
|
Number disposed
|
nil
|
|
Value/Consideration
Note: If consideration is non‐cash, provide details and estimated valuation
|
N/A
|
|
No. of securities held after change
|
50,000
|
Direct or indirect interest Indirect
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
|
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
|
Mr Demis is a director of Rand Mining Ltd
|
|
Date of change
|
07/01/2013
|
|
No. of securities held prior to change
|
11,923,904
|
|
Class
|
Ordinary shares
|
|
Number acquired
|
1,000,000
|
|
Number disposed
|
‐
|
|
Value/Consideration
Note: If consideration is non‐cash, provide details and estimated valuation
|
$2,000,000
|
|
No. of securities held after change
|
12,923,904
|
|
Nature of change
Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back
|
Off market transfer
|
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
|
N/A
|
|
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
|
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Interest after change
Appendix 3Y Change of Director's Interest Notice
Part 3 - +Closed period
|
Were the interests in the securities or contracts detailed
above traded during a +closed period where prior written clearance was required?
|
No
|
|
If so, was prior written clearance provided to allow the trade to proceed during this period?
|
|
|
If prior written clearance was provided, on what date was this provided?
|
|
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3