CRUSADER RESOURCES LIMITED 3 July 2014
ASX Limited
Exchange Plaza
2 The Esplanade
PERTH WA 6000
EXPIRY AND CANCELLATION OF UNLISTED OPTIONS
Crusader Resources Limited advises the following unlisted options have expired or been cancelled because vesting conditions were not satisfied.
Description | Expiry Date | Exercise Price | Number Expired |
Unlisted Director Options | 30 June 2014 | $1.35 | 120,000 |
Description | Expiry Date | Exercise Price | Number Cancelled |
Unlisted Director Options | 7 August 2017 | $0.43 | 125,000 |
Unlisted Employee Options | 13 May 2017 | $0.43 | 37,500 |
Appendix 3Ys are attached for changes in Directors holdings relating to these expired and cancelled options.
Yours faithfully
Andrew Beigel
Company Secretary
Appendix 3Y Change of Director's Interest NoticeAppendix 3Y
Change of Director's Interest Notice
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 Crusader Resources Limited
ABN 94 106 641 963
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 | David George Netherway |
Date of last notice | 9 August 2013 |
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 trus t
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 | Direct and Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Zero Nominees Pty Ltd (holding through nominee company) |
Date of change | 30 June 2014 |
No. of securities held prior to change David Netherway Zero Nominees Pty Ltd | 330,000 Unlisted Options ($0.43, 7/8/17) 120,000 Unlisted Options ($1.35, 30/6/14) 90,000 Unlisted Options ($1.35, 30/6/16) 35,000 Ordinary Shares |
Class | Unlisted Options ($1.35, 30/6/14) |
Number acquired | |
Number disposed | 120,000 |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | N/A |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
No. of securities held after change David Netherway Zero Nominees Pty Ltd | 330,000 Unlisted Options ($0.43, 7/8/17) 90,000 Unlisted Options ($1.35, 30/6/16) 35,000 Ordinary Shares |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Expiry of Options on 30 June 2014 |
Part 2 - Change of director's interests in contracts
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 |
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
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. Amended 01/01/11
Name of entity CRUSADER RESOURCES LIMITED
ABN 94 106 641 963
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 | Robert Michael Smakman |
Date of last notice | 8 January 2014 |
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 | Direct and indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Robert Smakman and Itta Somaia
Robert Smakman and Itta Somaia
Family Trust> (Trustee and beneficiary)
Robert Smakman and Itta Somaia
Superfund> (Member) Itta Somaia (Wife)
Blue Bone Enterprises (WA) Pty Ltd
(Director)
|
Date of change | 30 June 2014 |
No. of securities held prior to change Robert Smakman Robert Smakman and Itta Somaia Bundi Family Trust Two Ten Superfund Itta Somaia Blue Bone Enterprises (WA) Pty Ltd | 100,000 Ordinary Shares 1,000,000 Unlisted Options($0.43, 7/8/17) 48,000 Ordinary Shares 750,569 Ordinary Shares 240,000 Ordinary Shares 44,571 Ordinary Shares 3,068,571 Ordinary Shares |
+ See chapter 19 for defined terms.
1/1/2011 Appendix 3Y Page 1
Class | Unlisted Options($0.43, 7/8/17) |
Number acquired | |
Number disposed | 83,333 |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | N/A |
No. of securities held after change Robert Smakman Robert Smakman and Itta Somaia Bundi Family Trust Two Ten Superfund Itta Somaia Blue Bone Enterprises (WA) Pty Ltd | 100,000 Ordinary Shares 916,667 Unlisted Options($0.43, 7/8/17) 48,000 Ordinary Shares 750,569 Ordinary Shares 240,000 Ordinary Shares 44,571 Ordinary Shares 3,068,571 Ordinary Shares |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Cancellation of options because vesting conditions were not satisfied |
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 | |
Interest acquired | |
Interest disposed | |
Value/Consideration | |
Interest after change |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 11/3/2002
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
If so, was prior written clearance provided to allow the trade to proceed during this period? | |
If prior written clearance was provided, on what date was this provided? |
+ See chapter 19 for defined terms.
1/1/2011 Appendix 3Y Page 3
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 CRUSADER RESOURCES LIMITED
ABN 94 106 641 963
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 Richard Stephen |
Date of last notice | 9 August 2013 |
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 | Direct and Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | (a) The Stephen Superfund (Trustee and Member) (b) Blue Bone Enterprises (WA) Pty Ltd (Shareholder) (c) Stephen Partners Pty Ltd (Director and Shareholder) |
Date of change | 30 June 2014 |
No. of securities held prior to change Paul Stephen The Stephen Superfund Blue Bone Enterprises (WA) Pty Ltd Stephen Partners Pty Ltd | 500,000 Unlisted Options($0.43, 7/8/17) 1,909,495 Ordinary Shares 3,068,571 Ordinary Shares 1,000,000 Unlisted Options ($0.70, 22/8/15) |
+ See chapter 19 for defined terms.
1/1/2011 Appendix 3Y Page 1
Class | Unlisted Options ($0.43, 7/8/17) |
Number acquired | |
Number disposed | 41,667 |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | N/A |
No. of securities held after change Paul Stephen The Stephen Superfund Blue Bone Enterprises (WA) Pty Ltd Stephen Partners Pty Ltd | 458,333 Unlisted Options($0.43, 7/8/17) 1,909,495 Ordinary Shares 3,068,571 Ordinary Shares 1,000,000 Unlisted Options ($0.70, 22/8/15) |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Cancellation of options because vesting conditions were not satisfied |
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 | |
Interest acquired | |
Interest disposed | |
Value/Consideration | |
Interest after change |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 1/1/2011
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
If so, was prior written clearance provided to allow the trade to proceed during this period? | |
If prior written clearance was provided, on what date was this provided? |
+ See chapter 19 for defined terms.
1/1/2011 Appendix 3Y Page 3
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