Director/PDMR Shareholding
22 9월 2008 - 4:49PM
UK Regulatory
RNS Number : 9421D
Mineral Securities Limited
22 September 2008
MINERAL SECURITIES LIMITED
ASX/AIM ANNOUNCEMENT
22 SEPTEMBER 2008
FINAL DIRECTORS INTEREST NOTICES
Please find attached final directors interest notices in the form of an Appendix 3Z following the resignation of directors.
For further information please contact:
Keith Liddell, Chief Executive Officer
David Hillier, Chief Financial Officer
Tel: +44 20 7478 5100 (London)
Nominated Adviser: RBC Capital Markets
Martin Eales Tel: +44 20 7029 7881
Rule 3.19A.3
Appendix 3Z
Final 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
ARBN 124 546 443
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section
205G of the Corporations Act.
Name of director Mr Robert J Champion de Crespigny
Date of last notice 4 September 2008
Date that director ceased to be director 22 September 2008
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
Nil
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Number & class of securities
Note: Provide details of the circumstances
giving rise to the relevant interest
Nil
Part 3 - Director's interests in contracts
Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which interest relates
Appendix 3Z
Final 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
ARBN 124 546 443
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section
205G of the Corporations Act.
Name of director Sir Bruce MacPhail
Date of last notice 15 August 2008
Date that director ceased to be director 22 September 2008
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
Nil
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Number & class of securities
Note: Provide details of the circumstances
giving rise to the relevant interest
Nil
Part 3 - Director's interests in contracts
Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which interest relates
Appendix 3Z
Final 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
ARBN 124 546 443
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section
205G of the Corporations Act.
Name of director Mr Nigel Hamway
Date of last notice 15 August 2008
Date that director ceased to be director 22 September 2008
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
Nil
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Number & class of securities
Note: Provide details of the circumstances
giving rise to the relevant interest
Nil
Part 3 - Director's interests in contracts
Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which interest relates
Appendix 3Z
Final 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
ARBN 124 546 443
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section
205G of the Corporations Act.
Name of director Mr Stephen Phipps
Date of last notice 15 August 2008
Date that director ceased to be director 22 September 2008
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
Nil
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Number & class of securities
Note: Provide details of the circumstances
giving rise to the relevant interest
Nil
Part 3 - Director's interests in contracts
Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which interest relates
This information is provided by RNS
The company news service from the London Stock Exchange
END
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