an interesting story on u, page-5

Just a catch up for big mal's drinking money

COMPASS RESOURCES NL
ABN 51 010 536 820
2 April 2007
APPENDIX 3Y REPLACEMENT NOTICE
Change of Directors Interest Notice
Director: Dr. Malcolm Humphreys
This corrected Appendix 3Y Notice wholly replaces the previous Notice on 26 March
2007.
The previous notice was based on incomplete details from Dr. M. Humphreys who
could not readily access transaction details while overseas in Africa, Europe and
Canada from 23 February until his return to Australia on 31 March 2007.
Level 5, 384 Eastern Valley Way
Roseville NSW 2069
Telephone: 02 9417 3588
Facsimile: 02 9417 8750
email: [email protected]
website: www.compassnl.com.au
Rule 3.19A.2
Appendix 3Y
Change of 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 COMPASS RESOURCES NL
ABN 51 010 536 820
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 Malcolm Humphreys
Date of last notice 26 March, 2007 WHICH THIS NOTICE REPLACES
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.
Bairam Holdings Pty. Ltd
Lake Barnabas Pty Ltd
Date of change 27 February - 22 March 2007
No. of securities held prior to change Direct:
1,934,000 OFP shares
Indirect:
418,000 OFP shares (Bairam Holdings Pty.
Ltd)
316,400 OFP shares (Lake Barnabas Pty. Ltd.)
500,000 OFP shares (Pathold No. 2 Pty. Ltd.
)
350,000 partly paid Employee Shares
(Compass Staff Equity Pty. Ltd.
Class OFP shares
Number acquired Nil
Number disposed 321,000
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Average $5.78 per share
No. of securities held after change Direct:
1,784,000
Indirect:
347,000 OFP shares (Bairam Holdings Pty.
Ltd)
216,400 OFP shares (Lake Barnabas Pty. Ltd.)
500,000 OFP shares (Pathold No. 2 Pty. Ltd.
)
350,000 partly paid Employee Shares
(Compass Staff Equity Pty. Ltd.
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan,
participation in buy-back
On market sales
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 N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
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
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
N/A
Interest after change N/A