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 30/9/2001.
Name of entity Poseidon Nickel Limited
ACN 060 525 206
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 | Geoff BRAYSHAW |
Date of last notice | 11 December 2012 |
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 | (a) Direct interest; and (b) Indirect interest |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Roundhay Pty Ltd |
Date of change | 9 January 2013 |
No. of securities held prior to change | (a) 2,014,606 Ordinary Shares; (a) 250,000 Unlisted November 2016 Options; (b) 400,000 Ordinary Shares |
Class | Ordinary Shares |
Number acquired | (a) 135,844 Ordinary Shares |
Number disposed | Not Applicable |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Shares issued at a deemed price of $0.01389 being 92 Day VWAP for the quarter ended December 2012. |
No. of securities held after change | (a) 2,150,450 Ordinary Shares; (a) 250,000 Unlisted November 2016 Options; (b) 400,000 Ordinary Shares |
+ See chapter 19 for defined terms.
18/5/2012 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest Notice Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Issue of Fully Paid Ordinary Shares to the Directors in lieu of Fees for the December 2012 quarter as approved by the Shareholders at the November 2012 Annual General Meeting.
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 | Not Applicable |
Nature of interest | Not Applicable |
Name of registered holder (if issued securities) | Not Applicable |
Date of change | Not Applicable |
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 | Not Applicable |
Interest acquired | Not Applicable |
Interest disposed | Not Applicable |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | Not Applicable |
Interest after change | Not Applicable |
Were the interests in the securities or contracts detailed above traded during a trading window where prior written clearance was required | Not Applicable - this particular acquisition has been specifically excluded from the Policy |
If so, was prior written clearance provided to allow the trade to proceed during this period | Not Applicable - this particular acquisition has been specifically excluded from the Policy |
If prior written clearance was provided, on what date was this provided | Not Applicable |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 18/5/2012
distributed by
|