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 Emmerson Resources Limited
ABN 53 117 086 745
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 | Andrew McIlwain |
Date of last notice | 15 June 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 | Direct and Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Indirect interest held by Mac Fac Pty Ltd as trustee for McIlwain Family Super Fund of which Mr McIlwain is a beneficiary |
Date of change | 20 January 2012 |
No. of securities held prior to change | 840,668 ordinary shares 2,500,000 unlisted options at an exercise price of $0.50 expiring on 24/11/12 |
Class | Ordinary shares |
Number acquired | 227,273 ordinary shares |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $50,000 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNo. of securities held after change | 1,067,941 ordinary shares 2,500,000 unlisted options at an exercise price of $0.50 expiring on 24/11/12 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Issue of ordinary shares at an issue price of 22 cents per share following shareholder approval at the general meeting held on 12 January 2012 |
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 | Nil |
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 |
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? | Not applicable |
If prior written clearance was provided, on what date was this provided? | Not applicable |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest NoticeRule 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 Emmerson Resources Limited
ABN 53 117 086 745
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 | Timothy Arthur Kestell |
Date of last notice | 28 January 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 | Direct and Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Indirect interests held by: Desertfox Pty Ltd of which Mr Kestell is a director; and Kestell Super Fund of which Mr Kestell is a beneficiary |
Date of change | 20 January 2012 |
No. of securities held prior to change | 8,536,030 ordinary shares 1,500,000 unlisted options at an exercise price of $0.50 expiring on 24/11/12 |
Class | Ordinary shares |
Number acquired | 3,068,183 ordinary shares |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $675,000 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNo. of securities held after change | 11,604,213 ordinary shares 1,500,000 unlisted options at an exercise price of $0.50 expiring on 24/11/12 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Issue of ordinary shares at an issue price of 22 cents per share following shareholder approval at the general meeting held on 12 January 2012 |
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 | Nil |
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 |
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? | Not applicable |
If prior written clearance was provided, on what date was this provided? | Not applicable |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest NoticeRule 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 Emmerson Resources Limited
ABN 53 117 086 745
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 | Simon Andrew |
Date of last notice | 18 December 2007 |
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 and Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Indirect interest held by Ainsley Andrew (spouse) |
Date of change | 20 January 2012 |
No. of securities held prior to change | 6,136,029 ordinary shares 1,500,000 unlisted options at an exercise price of $0.50 expiring on 24/11/12 |
Class | Ordinary shares |
Number acquired | 45,455 ordinary shares |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $10,000 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNo. of securities held after change | 6,181,484 ordinary shares 1,500,000 unlisted options at an exercise price of $0.50 expiring on 24/11/12 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Issue of ordinary shares at an issue price of 22 cents per share following shareholder approval at the general meeting held on 12 January 2012 |
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 | Nil |
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 |
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? | Not applicable |
If prior written clearance was provided, on what date was this provided? | Not applicable |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 1
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Change of Director's Interest Notice |