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 INDO MINES LIMITED
ABN 40 009 245 210
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 | Christopher Catlow |
Date of last notice | 13 December 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 | Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Broadscope Pty Ltd as trustee for the Catlow Family Trust (director and beneficiary) |
Date of change | 30 December 2011 |
No. of securities held prior to change | A. 5,702,861 B. 1,572,480 C. 2,096,640 D. 2,096,640 E. 500,000 F. 1,000,000 G. 1,666,667 H. 1,666,667 |
Class | A. Ordinary shares B. Class C Performance Shares C. Class D Performance Shares D. Class E Performance Shares E. Class A Vendor Options - exp. 1/10/14 F. Class B Vendor Options - exp. 1/3/14 G. Class B Incentive Options - exp. 31/12/11 H. Class C Incentive Options - exp. 30/6/12 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNumber acquired | N/a |
Number disposed | B. 1,572,480 Class C Performance Shares Lapsed G. 1,666,667 Options expired |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | N/a |
No. of securities held after change | A. 5,702,861 B. Nil C. 2,096,640 D. 2,096,640 E. 500,000 F. 1,000,000 G. Nil H. 1,666,667 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | B. Class C Performance Shares lapsed for non performance G. Incentive options lapsed unexercised |
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) | |
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y Change of Director's Interest Notice Part 3 - +Closed periodWere the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | N/a |
If so, was prior written clearance provided to allow the trade to proceed during this period? | N/a |
If prior written clearance was provided, on what date was this provided? | N/a |
Dated: 3 January 2012
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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 INDO MINES LIMITED
ABN 40 009 245 210
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 | Derek Fisher |
Date of last notice | 13 December 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 | Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Trillium Investments Pty Ltd (director and beneficial shareholder) and Regans Ford Estate Pty Ltd (director and beneficial shareholder) |
Date of change | 30 December 2011 |
No. of securities held prior to change | A. 8,341,040 B. 2,299,919 C. 3,066,559 D. 3,066,559 E. 1,666,667 F. 1,666,667 |
Class | A. Ordinary shares B. Class C Performance Shares C. Class D Performance Shares D. Class E Performance Shares E. Class B Incentive Options - exp. 31/12/11 F. Class C Incentive Options - exp. 30/6/12 |
Number acquired | N/a |
Number disposed | B. 2,299,919 - Class C Performance Shares Lapsed E. 1,666,667 - Options expired |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeValue/Consideration Note: If consideration is non-cash, provide details and estimated valuation | N/a |
No. of securities held after change | A. 8,341,040 B. Nil C. 3,066,559 D. 3,066,559 E. Nil F. 1,666,667 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | B. Class C Performance Shares lapsed for non performance E. Incentive options lapsed unexercised |
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) | |
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?
N/a
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y Change of Director's Interest NoticeIf so, was prior written clearance provided to allow the trade to proceed during this period? | N/a |
If prior written clearance was provided, on what date was this provided? | N/a |
Dated: 3 January 2012
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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 INDO MINES LIMITED
ABN 40 009 245 210
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 | Martin Hacon |
Date of last notice | 13 December 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 | Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Martin John Hacon and Sarah Lesley Hacon as trustee for the Hacon Family Trust (trustee and beneficiary) |
Date of change | 31 December 2011 |
No. of securities held prior to change | A. 104,000 B. 1,666,667 C. 1,666,667 |
Class | A. Ordinary shares B. Class B Incentive Options - exp. 31/12/11 C. Class C Incentive Options - exp. 30/6/12 |
Number acquired | N/a |
Number disposed | 1,666,667 - options lapsed unexercised |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | N/a |
No. of securities held after change | A. 104,000 B. Nil C. 1,666,667 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Unlisted options expiring unexercised
Part 2 - Change of director's interests in contractsNote: 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) | |
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? | N/a |
If so, was prior written clearance provided to allow the trade to proceed during this period? | N/a |
If prior written clearance was provided, on what date was this provided? | N/a |
Dated: 3 January 2012
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
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 INDO MINES LIMITED
ABN 40 009 245 210
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 | Paul Kopejtka |
Date of last notice | 13 December 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 | Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Paul Kopejtka & Karen Kopejtka as trustee for the Kopejtka Share Trust (trustee and beneficiary) |
Date of change | 30 December 2011 |
No. of securities held prior to change | A. 241,648 B. 66,631 C. 88,841 D. 88,841 E. 1,666,667 F. 1,666,667 |
Class | A. Ordinary shares B. Class C Performance Shares C. Class D Performance Shares D. Class E Performance Shares E. Class B Incentive Options - exp. 31/12/11 F. Class C Incentive Options - exp. 30/6/12 |
Number acquired | N/a |
Number disposed | C. 88,841 - Class C Performance Shares lapsed E. 1,666,667 - Options expired unexercised |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeValue/Consideration Note: If consideration is non-cash, provide details and estimated valuation | N/a |
No. of securities held after change | A. 241,648 B. 66,631 C. Nil D. 88,841 E. Nil F. 1,666,667 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | C. Class C Performance Shares lapsed for non performance E. Incentive options lapsed unexercised |
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) | |
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?
N/a
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y Change of Director's Interest NoticeIf so, was prior written clearance provided to allow the trade to proceed during this period? | N/a |
If prior written clearance was provided, on what date was this provided? | N/a |
Dated: 3 January 2012
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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03/01/2012 Appendix 3Y Change of Directors Interest Notice pdf 145 KB |