Director/PDMR Shareholding
17 12월 2007 - 4:00PM
UK Regulatory
RNS Number:0256K
Consolidated Minerals Limited
17 December 2007
17 December 2007
Australian Stock Exchange Limited
Via Electronic Lodgement
Please find attached Appendix 3Y (x4) - Change of Director's Interest Notice for
each of Richard Carter, Bruce Brook, Rodney Baxter and Michael Etheridge.
The changes of interest are as a result of each of the Directors (or their
associated entities) accepting into Palmary's off-market takeover offer in
respect of all of their shareholdings.
Yours faithfully
J B Abbott
Company Secretary
The Company's nominated adviser is RFC Corporate Finance Ltd - contact
Stephen Allen +61 8 9480 2507.
Rule 3.19A.2
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 : CONSOLIDATED MINERALS LIMITED
ABN : 85 000 727 926
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 Richard J Carter
Date of last notice 10 September 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
Direct or indirect interest Indirect
Nature of indirect interest Meandyou Super Pty Ltd ATF the Carter Family
Super Fund
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change 17 December 2007
No. of securities held prior to change 54,000 fully paid ordinary shares
Class Ordinary fully paid shares
Number acquired -
Number disposed 54,000
Value/Consideration $270,000.00
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after change Nil
Nature of change
Example: on-market trade, off-market trade, Acceptance of off-market takeover offer by
exercise of options, issue of securities under Palmary Enterprises (Australia) Pty Ltd
dividend reinvestment plan, participation in
buy-back
Part 2 - Change of director's interests in contracts
Detail of contract N/A
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
Rule 3.19A.2
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 : CONSOLIDATED MINERALS LIMITED
ABN : 85 000 727 926
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 Bruce Brook
Date of last notice 4 September 2006
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
Direct or indirect interest Indirect
Nature of indirect interest Eagles Rest 156 Pty Ltd ATF Brook Family
Superannuation Fund
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change 17 December 2007
No. of securities held prior to change 20,000 fully paid ordinary shares
Class Ordinary fully paid shares
Number acquired -
Number disposed 20,000
Value/Consideration $100,000.00
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after change Nil
Nature of change
Example: on-market trade, off-market trade, Acceptance of off-market takeover offer by
exercise of options, issue of securities under Palmary Enterprises (Australia) Pty Ltd
dividend reinvestment plan, participation in
buy-back
Part 2 - Change of director's interests in contracts
Detail of contract N/A
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
Rule 3.19A.2
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 : CONSOLIDATED MINERALS LIMITED
ABN : 85 000 727 926
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 Rodney Charles Baxter
Date of last notice 3 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
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 17 December 2007
No. of securities held prior to change 1,000,000 fully paid ordinary shares
Class Ordinary fully paid shares
Number acquired -
Number disposed 1,000,000
Value/Consideration $5,000,000.00
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after change Nil
Nature of change
Example: on-market trade, off-market trade, Acceptance of off-market takeover offer by
exercise of options, issue of securities under Palmary Enterprises (Australia) Pty Ltd
dividend reinvestment plan, participation in
buy-back
Part 2 - Change of director's interests in contracts
Detail of contract N/A
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
Rule 3.19A.2
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 : CONSOLIDATED MINERALS LIMITED
ABN : 85 000 727 926
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 Michael Anthony Etheridge
Date of last notice 1 July 2006
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
Direct or indirect interest Indirect
Nature of indirect interest Tectonex GeoconsultantsPty Ltd - Managing
Director and 50% shareholder
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change 17 December 2007
No. of securities held prior to change 50,000 fully paid ordinary shares
Class Ordinary fully paid shares
Number acquired -
Number disposed 50,000
Value/Consideration $250,000.00
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after change Nil
Nature of change
Example: on-market trade, off-market trade, Acceptance of off-market takeover offer by
exercise of options, issue of securities under Palmary Enterprises (Australia) Pty Ltd
dividend reinvestment plan, participation in
buy-back
Part 2 - Change of director's interests in contracts
Detail of contract N/A
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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