Appendix 3X Initial Director's Interest Notice
Appendix 3X Initial Director's Interest NoticeRule 3.19A.1
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 AUSTRALIAN MINES LIMITED ABN 073 914 191We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Benjamin Bell |
Date of appointment | 23 January 2012 |
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Number & class of securities
4,533,334 options for AUZ at an exercise price of 2.0 cents,
expiring 30/11/2014 (subject to service as chief executive
officer of the Company for 3 months,
and successful appraisal by the Board at the end of this 3
months)
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 Note: Provide details of the circumstances giving rise to the relevant interest.
Mr Benjamin John Bell & Mrs Rachel Karen Bell
650,000 Fully Paid Ordinary Shares
4,533,333 options for AUZ at an exercise price of 2.5 cents,
expiring 30/11/2014
(subject to service as an officer of the
Company until 31 December 2012)
4,533,333 options for AUZ at an exercise price of 3.0 cents,
expiring 30/11/2014
(subject to service as an officer of the
Company until 31 December 2013)
+ See chapter 19 for defined terms.
30/9/2001 Appendix 3X Page 1
Appendix 3X
Initial Director's Interest Notice
Part 3 - Director's interests in contractsDetail of contract | Nil |
Nature of interest | |
Name of registered holder (if issued securities) | |
No. and class of securities to which interest relates |
+ See chapter 19 for defined terms.
Appendix 3X Page 2 30/9/2001
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Documents associés | |
Initial Director's Interest Notice |