Directors Notices

20 Dec 2006 07:00

Hardman Resources Limited20 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'sInterest Notices for Messrs A. Graham Martin, William H. Torr and Thomas G.Hickey. RICHARD O'SHANNASSYCOMPANY 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 asavailable. Information and documents given to ASX become ASX's property and maybe made public.Introduced 30/9/2001. Name of entity HARDMAN RESOURCES LTDABN 98 009 210 235 We (the entity) give ASX the following information under listing rule 3.19A.3and as agent for the director for the purposes of section 205G of theCorporations 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 isthe registered holderIn the case of a trust, this includes interests in the trust made available bythe responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of thedefinition of "notifiable interest of a director" should be disclosed in thispart. Number & class of securities25,000 Ordinary Shares Part 2 - Director's relevant interests in securities of which the director isnot the registered holder Note: In the case of a company, interests which come within paragraph (ii) ofthe definition of "notifiable interest of a director" should be disclosed inthis part. In the case of a trust, this includes interests in the trust made available bythe responsible entity of the trust Name of holder & nature of interest Number & class of securitiesNote: Provide details of the circumstances giving rise tothe relevant interestNil. 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 asavailable. Information and documents given to ASX become ASX's property and maybe made public.Introduced 30/9/2001. Name of entity HARDMAN RESOURCES LTDABN 98 009 210 235 We (the entity) give ASX the following information under listing rule 3.19A.3and as agent for the director for the purposes of section 205G of theCorporations 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 isthe registered holderIn the case of a trust, this includes interests in the trust made available bythe responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of thedefinition of "notifiable interest of a director" should be disclosed in thispart. Number & class of securities100,000 Ordinary Shares Part 2 - Director's relevant interests in securities of which the director isnot the registered holder Note: In the case of a company, interests which come within paragraph (ii) ofthe definition of "notifiable interest of a director" should be disclosed inthis part. In the case of a trust, this includes interests in the trust made available bythe responsible entity of the trust Name of holder & nature of interest Number & class of securitiesNote: Provide details of the circumstances giving rise tothe relevant interestNil. 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 asavailable. Information and documents given to ASX become ASX's property and maybe made public.Introduced 30/9/2001. Name of entity HARDMAN RESOURCES LTDABN 98 009 210 235 We (the entity) give ASX the following information under listing rule 3.19A.3and as agent for the director for the purposes of section 205G of theCorporations 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 isthe registered holderIn the case of a trust, this includes interests in the trust made available bythe responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of thedefinition of "notifiable interest of a director" should be disclosed in thispart. Number & class of securities60,000 Ordinary Shares Part 2 - Director's relevant interests in securities of which the director isnot the registered holder Note: In the case of a company, interests which come within paragraph (ii) ofthe definition of "notifiable interest of a director" should be disclosed inthis part. In the case of a trust, this includes interests in the trust made available bythe responsible entity of the trust Name of holder & nature of interest Number & class of securitiesNote: Provide details of the circumstances giving rise tothe relevant interestNil. 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 asavailable. Information and documents given to ASX become ASX's property and maybe made public.Introduced 30/9/2001. Name of entity Hardman Resources LimitedABN 98 009 210 235 We (the entity) give ASX the following information under listing rule 3.19A.1and as agent for the director for the purposes of section 205G of theCorporations 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 isthe registered holder In the case of a trust, this includes interests in the trust made available bythe responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of thedefinition of "notifiable interest of a director" should be disclosed in thispart. Number & class of securities Nil Part 2 - Director's relevant interests in securities of which the director isnot the registered holder In the case of a trust, this includes interests in the trust made available bythe responsible entity of the trust Name of holder & nature of interest Number & class of Securities Note: Provide details of the circumstances givingrise 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) ofthe definition of "notifiable interest of a director" should be disclosed inthis part. Detail of contract N/ANature of interest N/AName 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 asavailable. Information and documents given to ASX become ASX's property and maybe made public.Introduced 30/9/2001. Name of entity Hardman Resources LimitedABN 98 009 210 235 We (the entity) give ASX the following information under listing rule 3.19A.1and as agent for the director for the purposes of section 205G of theCorporations 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 isthe registered holder In the case of a trust, this includes interests in the trust made available bythe responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of thedefinition of "notifiable interest of a director" should be disclosed in thispart. Number & class of securities Nil Part 2 - Director's relevant interests in securities of which the director isnot the registered holder In the case of a trust, this includes interests in the trust made available bythe responsible entity of the trust Name of holder & nature of interest Number & class of Securities Note: Provide details of the circumstances givingrise 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) ofthe definition of "notifiable interest of a director" should be disclosed inthis part. Detail of contract N/ANature of interest N/AName 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 asavailable. Information and documents given to ASX become ASX's property and maybe made public.Introduced 30/9/2001. Name of entity Hardman Resources LimitedABN 98 009 210 235 We (the entity) give ASX the following information under listing rule 3.19A.1and as agent for the director for the purposes of section 205G of theCorporations 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 isthe registered holder In the case of a trust, this includes interests in the trust made available bythe responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of thedefinition of "notifiable interest of a director" should be disclosed in thispart. Number & class of securities Nil Part 2 - Director's relevant interests in securities of which the director isnot the registered holder In the case of a trust, this includes interests in the trust made available bythe responsible entity of the trust Name of holder & nature of interest Number & class of Securities Note: Provide details of the circumstances givingrise 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) ofthe definition of "notifiable interest of a director" should be disclosed inthis part. Detail of contract N/ANature of interest N/AName 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