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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Consol.Minerals | LSE:CNM | London | Ordinary Share | AU000000CSM6 | ORD NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 206.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
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 RDSGBBDDLUBGGRR
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