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OLDFIELDS HOLDINGS LIMITED — Director's Dealing 2005
Nov 22, 2005
65490_rns_2005-11-22_446f4f6c-96ac-4e73-9a50-78c26dcad5f5.pdf
Director's Dealing
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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 |
--------------------------------------- Oldfields Holdings Limited |
|---|---|
| IABN | -------------------------------------- 000 307 988 _____ ______ |
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.
| IT IT IT IT IS AN IN THE REPORT OF A REAL PROPERTY AND INVESTIGATION OF A REPORT OF A REPORT OF A REPORT OF A STRAIGHT Name of Director |
-------------------------------------- Anthony Mankarios |
|---|---|
| --------------------------------------- | |
| Date of last notice | 12 August 2005 |
| Bronzenschafter -------------------------------------- |
-------------------------------------- |
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 ihis 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 | 23 November 2005 |
| No. of securities held prior to change | 780,896 |
| Class | Ordinary |
| Number acquired | 3,375 |
| Number disposed | ù. |
| Value/Consideration Note: If consideration is ran-oash, provide details and estimated valuation |
\$3,510 |
| No. of securities held after change | 784,271 |
| Nature of change Example: cosmarket trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Off Market Trade |
+ See chapter 19 for defined terms.
Part 2 – Change of director's interests in contracts
Note: In the case of a company, interests which come within peragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in
this part.
| Detail of contract | |
|---|---|
| Nature of interest | ä. |
| 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 fas changed |
$\sim$ |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
|
| Interest after change |
* See chapter 19 for defined terms.
Form 604
Corporations Act 2001 Section 671B
Notice of change of interests of substantial holder
| To Company Name/Scheme | assign dernes Limiter | |
|---|---|---|
| ACN/ARSN | 02 000 to 900 | |
| 1. Details of substantial holder(1) |
Name
ACN/ARSN (if applicable)
ANTRONY MAYRMANOS
There was a change in the interests of the substantial holder on
The previous notice was given to the company on The previous notice was dated
2. Previous and present voting power
The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:
| . | --------------------------------------- . |
CONTRACTOR/CONTRACTOR . |
||
|---|---|---|---|---|
120812-010-010-020-020-020-020-020-020-020-0 Class of securities (4) |
Previous notice | Present notice | ------------------- | |
| ________ Surrouwer rson's votes. |
MARTIN | والمحموم ومعتمله بمستحدد Person's votesi |
votine power | |
| The Season Company of the Company of the Company of the Company of the Company of the Company of the Company of the Company of the Company of the Company of the Company of the Company of the Company of the Company of the メイ だぎ |
ਪਸਾ≵ - 69 |
c, ó. 10 8 $-11.11$ |
||
| AND AND ALCOHOL | ________ aanaa kale waxay waxaa waxaa waxaa u waxaa u waxaa u waxaa u waxaa u waxaa u waxaa u waxaa u waxaa u waxaa u w |
|||
| . --------------------------------------- |
---------------- | -------------------- CONTRACTOR DE CONTRACTO DE CONTRACTO DE CONTRACTO DE CONTRACTO DE CONTRACTO DE CONTRACTO DE CONTRACTO DE CONTRACTO DE CONTRACTO DE CONTRACTO DE CONTRACTO DE CONTRACTO DE CONTRACTO DE CONTRACTO DE CONTRACTO DE CONTRACTO DE |
3. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:
| Date of change |
Person whose relevant interest changed |
Nature of change (6) |
Consideration given in relation to change (7) |
Class and aumber of securities affected |
Person's votes affected |
|---|---|---|---|---|---|
| Videouse I Mest | 6.11 | 73 B. | |||
| ----------- |
4. Present refevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
| Holder of relevant interest |
Registered holder of securities |
Parson entitled to be registered as holder (8) |
Nature of relevant interest (6) |
Class and number of securities 643 |
Person's votes |
|---|---|---|---|---|---|
| 2310/25 | "Ing see Ayla. | MANY 4410 & les 10228 ALL SILADE WALL ER. | 617460 | ハッツゅちむ | |
| Ampers Moderel | Whitehin's Miss X 46/08 | $\sqrt{a}$ | ng me $H_2$ by $M$ |
16687 | |
5. Changes in association
The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:
| -------------------------------------- SIDE CARD CONTRACTOR CONTRACTOR IN EXTENSION AND RESERVED AT A STRAIT OF THE CARD CONTRACTOR CONTRACTOR CONTRACTOR Name and ACN/ARSI ះមានបង្កើត |
HOWARDON ______ ______ ______ Nature of association COMMUNICATION www.com/company.com/com/com/com/com/com/com/com/com/com/ _____ -------------------------------------- |
|---|---|
| -------------------------------------- hands and construction of the construction of the ________ |
------- --------------------------------------- www.com/www.com/www.com/www.com/www.com/www.com/www.com/www.com/www.com/www.com/www.com/www.com/www. ______ _____ |
| International Programs ________ SURVEYED A PARTICULAR CONTINUES. |
______ ______ _____ ______ |
8. Addresses
The addresses of persons named in this form are as follows:
| ________ TEACHERSHARES |
_____ _____ _____ _____ |
|
|---|---|---|
| Name ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, In a second compensation of the state and the |
Address -------------------------------------- A CONTRACTO MARA A FARA A CATALOGO CON EL EST ________ . |
|
| A C-RESIDENCE CONTINUES IN CONTINUES. | 06s) イル・ベ modole. SOUNDAY and and a constant of a straightful state and in a straightful state of the state of the state of the state of |
|
| ________ 1. |
_________ ----------------------------------- -------------------------------------- , ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, |
Signature
| print name | W amas Battle r. of /vel - 63 فساه |
$\mathcal{A}_{\mu\nu}^{\mu\nu}$ савасим المحافظ والمحافظ فبعراء المحافات السبط |
CONTRACT |
|---|---|---|---|
| sign here | International Property of the United States Corporation (International Property of the United States Corporation (International Property of the United States) of the United States Corporation (International Property of œ. ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, . . |
ALL MOVEMENT date ,,,,,,,,,,, ---- . ______ |
DIRECTIONS
- If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an ${3}$ equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
- See the definition of "associate" in section 9 of the Corporations Act 2001. $\left( 2\right)$
- See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
- The voting shares of a company constitute one class unless divided into separate classes. $(4)$
- The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $\langle 5 \rangle$
- Include details of: 6
-
any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 6718(4) applies, a copy of any $(a)$ document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement, and
-
any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to $\langle b \rangle$ which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becomie entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be entitled to receive in relation to that acquisition $\left(\tilde{\prime}\right)$ included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown". 偈
Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$