Director/PDMR Shareholding
2008年8月27日 - 4:35PM
RNSを含む英国規制内ニュース (英語)
RNS Number : 0877C
Mineral Securities Limited
27 August 2008
MINERAL SECURITIES LIMITED
ASX / RNS ANNOUNCEMENT
27 August 2008
Change of Director's Interest Notice
Please find attached a notification of change of director's interest for Mr Keith Liddell. Form Appendix 3Y records Mr Liddell's
acceptance of the CopperCo Ltd takeover offer in accordance with an irrevocable undertaking.
For additional information please contact:
David Hillier, Company Secretary
Tel: +44 20 7478 5100 (London) +61 8 9221 7466 (Perth)
Email: enquiries@mineralsecurities.com
Nominated Adviser: RBC Capital Markets
Martin Eales Tel: +44 20 7029 7881
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: Mineral Securities Limited (MXX)
ARBN: 124 546 443
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 Keith Stuart Liddell
Date of last notice 15 August 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 20 August 2008
No. of securities held prior 3,072,000 listed
to change ordinary shares
Class Listed ordinary
Shares
Number acquired
Number disposed 3,072,000 listed
ordinary shares
Value/Consideration 6,758,400 CopperCo
Note: If consideration is Ltd shares
non-cash, provide details and
estimated valuation
Refer to nature of
change below
No. of securities held after Nil
change
Nature of change In accordance with
Example: on-market trade, the irrevocable
off-market trade, exercise of undertaking given by
options, issue of securities Mr Liddell to accept
under dividend reinvestment the takeover offer
plan, participation in of CopperCo Ltd as
buy-back described in
CopperCo Ltd's
prospectus dated 30
June 2008.
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 N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which interest related prior to change N/A
Note: Details are only required for a contract in relation to which
the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and an estimated
valuation
Interest after change N/A
This information is provided by RNS
The company news service from the London Stock Exchange
END
RDSIIFVDTSIDFIT
Mineral Sec (LSE:MXX)
過去 株価チャート
から 5 2024 まで 6 2024
Mineral Sec (LSE:MXX)
過去 株価チャート
から 6 2023 まで 6 2024
Real-Time news about Mineral Sec (ロンドン証券取引所): 0 recent articles
その他のMineral Securitiesニュース記事