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Appendix 3Z

10 May 2012 07:42

RNS Number : 0563D
Berkeley Resources Limited
10 May 2012
 



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 Berkeley Resources Limited

ABN 40 052 468 569

 

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

Laurence Douglas Marsland

Date of last notice

4 May 2012

Date that director ceased to be director

9 May 2012

 

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

 

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

Note: Provide details of the circumstances giving rise to the relevant interest

 

Cogent Nominees Pty Ltd -

Beneficial Owner of securities

 

 

 

 

 

 

 

Number & class of securities

 

 

500,000 Fully Paid Ordinary Shares

 

 

 

Part 3 - Director's interests in contracts

 

Detail of contract

Nil

Nature of interest

 

 

 

Name of registered holder

(if issued securities)

 

 

No. and class of securities to which interest relates

 

 

 

 

Date of Notice: 9 May 2012

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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