UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of May, 2008
Commission File Number 000-31212
     
Metal Storm Limited
(Translation of registrant’s name into English)
     
Building 4, 848 Boundary Road, Richlands,
Queensland, Australia 4077
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
þ Form 20-F      o Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934: o Yes      þ No
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): n/a
 
 

 

Appendix 3Y
Change of Director’s Interest Notice
 
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    Metal Storm Limited
   
 
   
 
   
ABN 99 064 270 006
   
 
   
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
  Peter David Jonson
 
   
 
   
Date of last notice
  9 August 2006
 
   
 
   
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
  Indirect
 
   
 
   
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
  Director and shareholder of PEJ Nominees Pty Ltd ATF Jonson Family Trust
 
   
 
   
Date of change
  28 May 2008
 
   
 
   
No. of securities held prior to change
  340,000
 
   
 
   
Class
  Fully paid Ordinary Shares
 
   
 
   
Number acquired
  340,000
 
   
 
   
Number disposed
  N.A.
 
   
 
   
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
  $21,103
 
   
 
   
No. of securities held after change
  680,000
 
   
 
   
 
     
+ See chapter 19 for defined terms.
   
 
   
11/3/2002
  Appendix 3Y Page 1

 

 

Appendix 3Y
Change of Director’s Interest Notice
 

     
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 trade
 
   
 
   
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
   
 
   
 
   
Name of registered holder
(if issued securities)
   
 
   
 
   
Date of change
   
 
   
 
   
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
   
 
   
 
   
Interest acquired
   
 
   
 
   
Interest disposed
   
 
   
 
   
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
   
 
   
 
   
Interest after change
   
 
   
 
   
 
     
+ See chapter 19 for defined terms.
   
     
Appendix 3Y Page 2
  11/3/2002

 

 

 
Table of Contents
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
         
  Metal Storm Limited
  		 
Date: May 30, 2008  By:   /s/ Peter Wetzig   
    Name: Peter Wetzig  
    Title:   Company Secretary  
 

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