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STANMORE RESOURCES LIMITED — Director's Dealing 2009
Dec 8, 2009
65821_rns_2009-12-08_e86c96e0-29c8-446e-bcac-4097872a5aa7.pdf
Director's Dealing
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Appendix 3X
Initial 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 | Stanmore Coal Limited |
|---|---|
| ABN | 27 131 920 968 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Stephen Bizzell | |
|---|---|---|
| Date of appointment | 5 October 2009 (Date of ASX Listing: 9 December 2009) |
Part 1 ‐ Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
Nil
+ See chapter 19 for defined terms.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest. | Number & class of Securities | |
|---|---|---|
| BCP Alpha Investments Pty Ltd | 1,680,000 | |
| (Director is a Director & Shareholder) | Ordinary Shares | |
| Bizzell Capital Partners Pty Ltd(Director is a Director & Shareholder) | 820,314Ordinary Shares2,000,000Unlisted Options ($0.24 @ 31‐Dec‐13) | |
| Bizzell Nominees Pty Ltd <bizzell family<br="">A/C>(Director is a Director & Shareholder) | 3,656,250Ordinary Shares1,000,000Unlisted Options ($0.24 @ 9‐Dec‐12) | |
| Stephen Bizzell | 10,000 | |
| (Child of Director) | Ordinary Shares | |
| Stephen Bizzell | 10,000 | |
| (Child of Director) | Ordinary Shares | |
| Stephen Bizzell | 10,000 | |
| (Child of Director) | Ordinary Shares | |
| Total | 6,186,564Ordinary Shares2,000,000Unlisted Options ($0.24 @ 31‐Dec‐13)1,000,000Unlisted Options ($0.24 @ 9‐Dec‐12) |
Part 3 – 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) | |
| No. and class of securities to whichinterest relates |
+ See chapter 19 for defined terms.
Appendix 3X
Initial 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 | Stanmore Coal Limited | |
|---|---|---|
| ABN | 27 131 920 968 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Viv Forbes |
|---|---|
| Date of appointment | 5 October 2009 (Date of ASX Listing: 9 December 2009) |
Part 1 ‐ Director's relevant interests in securities of which the director is the registered holder
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.
| Number & class of securities | ||
|---|---|---|
| 2,036,595 | Ordinary Shares | |
| 525,000 | Unlisted Options ($0.20 @ 16‐Jan‐14) |
+ See chapter 19 for defined terms.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature ofinterest | Number & class of Securities |
|---|---|
| Note: Provide details of the circumstancesgiving rise to the relevant interest. | |
Part 3 – 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) | |
| No. and class of securities to whichinterest relates |
+ See chapter 19 for defined terms.
Appendix 3X
Initial 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 | Stanmore Coal Limited | |
|---|---|---|
| ABN | 27 131 920 968 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Nicholas Jorss |
|---|---|
| Date of appointment | 27 June 2008 (Date of ASX Listing: 9 December 2009) |
Part 1 ‐ Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
2,000,000 Unlisted Options ($0.24 @ 9‐Dec‐12)
+ See chapter 19 for defined terms.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature ofinterest | Number & class of Securities | |
|---|---|---|
| Note: Provide details of the circumstancesgiving rise to the relevant interest. | ||
| St Lucia Resources International PtyLtd(Director is a Director and > 20%shareholder) | 31,200,000 | Ordinary Shares |
Part 3 – 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) | |
| No. and class of securities to whichinterest relates |
+ See chapter 19 for defined terms.
Appendix 3X
Initial 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 | Stanmore Coal Limited |
|---|---|
| ABN | 27 131 920 968 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Andrew Martin |
|---|---|
| Date of appointment | 27 June 2008 (Date of ASX Listing: 9 December 2009) |
Part 1 ‐ Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
1,000,000 Unlisted Options ($0.24 @ 9‐Dec‐12)
+ See chapter 19 for defined terms.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature ofinterest | Number & class of Securities |
|---|---|
| Note: Provide details of the circumstancesgiving rise to the relevant interest. | |
| St Lucia Resources International PtyLtd(Director is a Director and >20%shareholder) | 31,200,000Ordinary Shares |
Part 3 – 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) | |
| No. and class of securities to whichinterest relates |
+ See chapter 19 for defined terms.
Appendix 3X
Initial 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 | Stanmore Coal Limited |
|---|---|
| ABN | 27 131 920 968 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Neville Sneddon |
|---|---|
| Date of appointment | 5 October 2009 (Date of ASX Listing: 9 December 2009) |
Part 1 ‐ Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
1,350,000 Unlisted Options ($0.24 @ 9‐Dec‐12)
+ See chapter 19 for defined terms.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature ofinterest | Number & class of Securities |
|---|---|
| Note: Provide details of the circumstancesgiving rise to the relevant interest. | |
Part 3 – 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) | |
| No. and class of securities to whichinterest relates |
+ See chapter 19 for defined terms.