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 Peninsula Minerals Limited
ABN 67 062 409 303
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 | John Simpson |
Date of last notice | 27 September 2011 |
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. | Geohen Investments Pty Ltd Interest as Director and Beneficiary Etchell Capital Pty Ltd Interest as Director and Beneficiary
Etchell Capital Pty Ltd Interest as Director and Beneficiary Etchell Investments P/L ATF Interest as Director and Beneficiary |
Date of change | 17 January 2012 |
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 1
No. of securities held prior to change | Geohen Investments Pty Ltd - 16,216,667 Ordinary Fully Paid Shares - 579,167 Listed options exercisable at 3 cents on or before 30 June 2012
Etchell Capital Pty Ltd - 8,477,924 Ordinary Fully Paid Shares - 1,219,481 Listed options exercisable at 3 cents on or before 30 June 2012 - 7,003,101 Listed Options exercisable at 3 cents on or before 31 December 2015 (PENOC) Etchell Capital Pty Ltd - 13,317,808 Ordinary Fully Paid Shares - 79,452 Listed options exercisable at 3 cents on or before 30 June 2012 - 7,000,000 Performance Shares Class C expiring 30 June 2014 John Andrew Simpson - 7,000,000 Listed options exercisable at 3 cents on or before 30 June 2012. |
Class | Ordinary Fully Paid Shares |
Number acquired | 2,400,000 |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $103,849.75 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 11/3/2002
No. of securities held after change | Geohen Investments Pty Ltd - 16,216,667 Ordinary Fully Paid Shares - 579,167 Listed options exercisable at 3 cents on or before 30 June 2012
Etchell Capital Pty Ltd - 9,677,924 Ordinary Fully Paid Shares - 1,219,481 Listed options exercisable at 3 cents on or before 30 June 2012 - 7,003,101 Listed Options exercisable at 3 cents on or before 31 December 2015 (PENOC) Etchell Capital Pty Ltd - 14,517,808 Ordinary Fully Paid Shares - 79,452 Listed options exercisable at 3 cents on or before 30 June 2012 - 7,000,000 Performance Shares Class C expiring 30 June 2014 John Andrew Simpson - 7,000,000 Listed options exercisable at 3 cents on or before 30 June 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 | On-Market Trade |
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 | N/A |
Nature of interest | N/A |
Name of registered holder (if issued securities) | N/A |
Date of change | N/A |
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 | N/A |
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 3
Interest acquired | N/A |
Interest disposed | N/A |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
Interest after change | N/A |
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 11/3/2002
distribué par | Ce noodl a été diffusé par Peninsula Energy Limited et initialement mise en ligne sur le site http://www.pel.net.au. La version originale est disponible ici. Ce noodl a été distribué par noodls dans son format d'origine et sans modification sur 2012-01-18 01:46:41 AM et restera accessible depuis ce lien permanent. Cette annonce est protégée par les règles du droit d'auteur et toute autre loi applicable, et son propriétaire est seul responsable de sa véracité et de son originalité. |
Documents associés | |
18 January 2012 Appendix 3Y (19.76 Kb) |