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ACCENT RESOURCES NL — Director's Dealing 2009
Dec 6, 2009
64294_rns_2009-12-06_61774c8c-9f14-4899-ac33-420fe38e0f47.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 | Accent Resources NL |
|---|---|
| ABN | 67 113 025 808 |
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 | Fiona Kit Chi Li |
|---|---|
| Date of last notice | 27 June 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 | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
|
| Date of change | 1stDecember 2009 |
| No. of securities held prior to change | Nil |
| Class | Unlisted options, exercisable at 20 cents each on or before 1st December 2012 |
| Number acquired | 3,000,000 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 3,000,000 Unlisted options, exercisable at 20 cents each on or before 1stDecember 2012 |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Grant of Officer Options |
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
Dated this 7[th] December 2009
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Ranko Matic Company Secretary
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002
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 | Accent Resources NL |
|---|---|
| ABN | 67 113 025 808 |
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 | Ian Charles Hastings |
|---|---|
| Date of last notice | 12 August 2009 |
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 |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
a) Ascot Nominees Pty Ltd (Director and shareholder) b) Tomik Nominees Pty. Ltd (Director and shareholder) |
| Date of change | 1stDecember 2009 |
| No. of securities held prior to change | a) 2,000,000 Ordinary Fully Paid Shares b) Nil |
| Class | Unlisted options, exercisable at 20 cents each on or before 1st December 2012 |
| Number acquired | 3,000,000 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
No. of securities held after change
No. of securities held after change a) 2,000,000 Ordinary Fully Paid Shares b) 3,000,000 Unlisted options, exercisable at 20 cents each on or before 1[st] December 2012 Nature of change Grant of Officer Options Example: on-market trade, off-market trade, exercise of options, issue of 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.
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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
----- End of picture text -----
Dated this 7[th] December 2009
==> picture [109 x 41] intentionally omitted <==
Ranko Matic Company Secretary
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002
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 | Accent Resources NL |
|---|---|
| ABN | 67 113 025 808 |
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 | Jun Sheng Liang |
|---|---|
| Date of last notice | 17 July 2009 |
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 | a) Indirect b) Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
a) Rich Mark Development (Group) Pty Ltd (Director & Shareholder) b) N/A |
| Date of change | 1stDecember 2009 |
| No. of securities held prior to change | a) 17,462,198 Fully Paid Ordinary Shares and 10,000,000 Options exercisable on or before 31 July 2010 at $0.12 b) Nil |
| Class | Unlisted options, exercisable at 20 cents each on or before 1st December 2012 |
| Number acquired | 3,000,000 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | a) 17,462,198 Fully Paid Ordinary Shares and 10,000,000 Options exercisable on or before 31 July 2010 at $0.12 b) 3,000,000 Unlisted options, exercisable at 20 cents each on or before 1stDecember 2012 |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Grant of Officer Options |
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
Dated this 7[th] December 2009
==> picture [109 x 41] intentionally omitted <==
Ranko Matic Company Secretary
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002