RNS Number:2947O
Hardman Resources Limited
20 December 2006
STOCK EXCHANGE / MEDIA RELEASE
RELEASE DATE: 20 December 2006
AUSTRALIAN CONTACT: Richard O'Shannassy
Hardman Resources Ltd
+61 8 9261 7600
LONDON CONTACT: Patrick Handley
Brunswick Group
+44 207 404 5959
RE: FINAL DIRECTOR'S INTEREST NOTICES AND INITIAL DIRECTOR'S INTEREST NOTICES
Please find following a Final Director's Interest Notice for Messrs John M.
Conlin, Peter L. Raven and Peter J. Mansell along with Initial Director's
Interest Notices for Messrs A. Graham Martin, William H. Torr and Thomas G.
Hickey.
RICHARD O'SHANNASSY
COMPANY SECRETARY
Appendix 3Z
Final Director's Interest Notice
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 HARDMAN RESOURCES LTD
ABN 98 009 210 235
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 JOHN MARTIN CONLIN
Date of last notice 19 JUNE 2006
Date that director ceased to be director 20 DECEMBER 2006
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
25,000 Ordinary Shares
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 Nil.
Nature of interest Nil.
Name of registered holder Nil.
(if issued securities)
No. and class of securities to which interest relates Nil.
Appendix 3Z
Final Director's Interest Notice
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 HARDMAN RESOURCES LTD
ABN 98 009 210 235
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 PETER LEO RAVEN
Date of last notice 19 DECEMBER 2006
Date that director ceased to be director 20 DECEMBER 2006
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
100,000 Ordinary Shares
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 Nil.
Nature of interest Nil.
Name of registered holder Nil.
(if issued securities)
No. and class of securities to which interest relates Nil.
Appendix 3Z
Final Director's Interest Notice
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 HARDMAN RESOURCES LTD
ABN 98 009 210 235
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 PETER JOHN MANSELL
Date of last notice 8 JUNE 2006
Date that director ceased to be director 20 DECEMBER 2006
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
60,000 Ordinary Shares
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 Nil.
Nature of interest Nil.
Name of registered holder Nil.
(if issued securities)
No. and class of securities to which interest relates Nil.
Appendix 3X
Initial Director's Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 Hardman Resources Limited
ABN 98 009 210 235
We (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 Alan Graham Martin
Date of appointment 20 December 2006
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
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.
N/A N/A
------------------- -----------------------------
Part 3 - 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 N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
No. and class of securities to which interest relates N/A
Appendix 3X
Initial Director's Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 Hardman Resources Limited
ABN 98 009 210 235
We (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 William Howard Torr
Date of appointment 20 December 2006
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
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.
N/A N/A
------------------- -----------------------------
Part 3 - 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 N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
No. and class of securities to which interest relates N/A
Appendix 3X
Initial Director's Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 Hardman Resources Limited
ABN 98 009 210 235
We (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 Thomas Gerard Hickey
Date of appointment 20 December 2006
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
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.
N/A N/A
------------------- -----------------------------
Part 3 - 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 N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
No. and class of securities to which interest relates N/A
This information is provided by RNS
The company news service from the London Stock Exchange
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