Microsoft Word - MOO ASX - Appendix 3Y GCS JPA PNB 18 September 2015
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.
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Name of Director
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Gary Steinepreis
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Date of last notice
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22 February 2012
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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.
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Direct or indirect interest
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Direct and Indirect
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Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
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Ascent Capital Holdings Pty Ltd - director Oakhurst Enterprises Pty Ltd - director and shareholder
LeisureWest Consulting Pty Ltd
- director and potential beneficiary
Jacqueline Steinepreis - spouse
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Date of change
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18 September 2015
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No. of securities held prior to change
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133,200,000 Ordinary 5,000,000 Options - unlisted
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Class
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Ordinary Shares
Options - unlisted ($0.00111)
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Number acquired
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49,950,000 Ordinary Shares
24,975,000 Options - unlisted ($0.00111)
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Number disposed
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-
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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$49,950
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No. of securities held after change
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183,150,000 Ordinary 5,000,000 Options - unlisted
24,975,000 Options - unlisted ($0.00111)
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Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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Participation in entitlement offer
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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.
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Detail of contract
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N/A
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Nature of interest
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Name of registered holder (if issued securities)
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Date of change
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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
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Interest acquired
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Interest disposed
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Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
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Interest after change
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Part 3 - +Closed period
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Were the interests in the securities or contracts detailed above traded during a +closed period where prior
written clearance was required?
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No
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If so, was prior written clearance provided to allow the trade to proceed during this period?
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If prior written clearance was provided, on what date was this provided?
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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.
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Name of Director
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James Allchurch
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Date of last notice
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12 August 2015
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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.
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Direct or indirect interest
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Direct
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Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
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Date of change
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18 September 2015
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No. of securities held prior to change
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53,400,000 Ordinary
13,000,000 Options - unlisted (employee)
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Class
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Ordinary Shares
Options - unlisted ($0.00111)
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Number acquired
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20,025,000 Ordinary Shares
10,012,500 Options - unlisted ($0.00111)
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Number disposed
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-
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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$20,025
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No. of securities held after change
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73,425,000 Ordinary 13,000,000 Options - unlisted
10,012,500 Options - unlisted ($0.00111)
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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.
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Detail of contract
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N/A
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Nature of interest
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Name of registered holder (if issued securities)
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Date of change
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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
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Interest acquired
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Interest disposed
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Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
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Interest after change
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Part 3 - +Closed period
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Were the interests in the securities or contracts detailed above traded during a +closed period where prior
written clearance was required?
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No
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If so, was prior written clearance provided to allow the trade to proceed during this period?
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If prior written clearance was provided, on what date was this provided?
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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 30/9/2001.
Name of entity MONTO MINERALS LTD
ABN 71 063 144 865
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.
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Name of Director
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Patrick Burke
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Date of last notice
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22 February 2012
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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.
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Direct or indirect interest
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Indirect
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Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
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Rowan Hall Pty Ltd (Rowan Hall Trading beneficiary
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A/C>
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-
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potential
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Date of change
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18 September 2015
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No. of securities held prior to change
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19,200,000 Ordinary 2,500,000 Options - unlisted
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Class
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Options - unlisted - exercise price of $0.029 and an expiry date of 21 February 2016
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Number acquired
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Ordinary Shares
Options - unlisted ($0.00111)
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Number disposed
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7,200,000 Ordinary Shares
3,600,000 Options - unlisted ($0.00111)
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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$7,200
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No. of securities held after change
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26,400,000 Ordinary 2,500,000 Options - unlisted
3,600,000 Options - unlisted ($0.00111)
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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.
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Detail of contract
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N/A
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Nature of interest
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Name of registered holder (if issued securities)
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Date of change
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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
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Interest acquired
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Interest disposed
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Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
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Interest after change
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Part 3 - +Closed period
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Were the interests in the securities or contracts detailed above traded during a +closed period where prior
written clearance was required?
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No
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If so, was prior written clearance provided to allow the trade to proceed during this period?
|
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If prior written clearance was provided, on what date was this provided?
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