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Anteris Technologies Global Corp. — Director's Dealing 2010
Apr 11, 2010
33869_rns_2010-04-11_0f68098c-866b-486d-a3b7-d180ff368e4a.pdf
Director's Dealing
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Innovative BioMedical Devices
Level 11, 225 St Georges Terrace bioMD Limited ABN 35 088 221 078 Perth, Western Australia 6000 PO Box 7209, Cloisters Square Western Australia 6850
Telephone (08) 9262 6777 Facsimile (08) 9322 3433
ANNOUNCEMENT TO THE AUSTRALIAN STOCK EXCHANGE
1 of 4 pages
12 April 2010
Company Announcements Office Australian Stock Exchange Limited 10[th] Floor, 20 Bond Street SYDNEY NSW 2000
Dear Sir/Madam
Re: Appendix 3Y – Change in Director’s Interest Notice
The Directors of bioMD Ltd wish to advise of changes to the notifiable interests of directors in accordance with Listing Rule 3.19A.2 and section 205G of the Corporations Act.
Please refer to the ‘Appendix 3Y’ attached for details of the change in holding as a result of the allotment of options under the recent Rights Issue.
Yours faithfully
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Caroline Bentley Company Secretary
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APPENDIX 3Y
CHANGE OF DIRECTOR’S INTEREST NOTICE
Name of Entity: bioMD Limited ABN: 35 088 221 078
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: Robert Towner Date of last notice: 25 January 2010
PART 1 – Change of director's relevant interests in securities
Direct or indirect interest: Direct / Indirect Nature of indirect interest: Mr Towner is a director of companies holding BODOA Date of change: 12 April 2010 No. of securities held prior to change: Nil Class: Options (BODOA) Number acquired: 4,539,661 (indirect), 3,791,667 (direct) and 7,311,251 (nominee) Number disposed: Nil Value/Consideration: $234,638.70 No. of securities held after change: 4,539,661 (indirect), 3,791,667 (direct) and 7,311,251 (nominee) Nature of the change: Rights issue of options PART 2 – Change of director’s interests in contracts Details of contract: None Applicable Nature of interest: Name of registered holder: (if issued securities) No. and class of securities to which interest relates: Interest acquired: Interest disposed: Value/Consideration: Interest after change:
APPENDIX 3Y CHANGE OF DIRECTOR’S INTEREST NOTICE
Name of Entity: bioMD Limited ABN: 35 088 221 078
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: | Robert Scott |
|---|---|
| Date of last notice: | 7 April 2009 |
| PART 1– Change of director's relevant interests in securities | |
| Direct or indirect interest: | Indirect |
| Nature of indirect interest: | Mr Scott is a director of companies holding BODOA |
| Date of change: | 12 April 2010 |
| **No. of securities held prior to change: **Nil | |
| Class: | Options (BODOA) |
| Number acquired: | 390,750 |
| Number disposed: | Nil |
| Value/Consideration: | $5,861.25 |
| No. of securities held after change: | 390,750 |
| Nature of the change: | Rights issue of options |
| PART 2– Change of director’s interests in contracts | |
| Details of contract: | None Applicable |
| Nature of interest: | |
| Name of registered holder: | |
| (if issued securities) | |
| No. and class of securities to which interest relates: | |
| Interest acquired: | |
| Interest disposed: | |
| Value/Consideration: | |
| Interest after change: |
APPENDIX 3Y CHANGE OF DIRECTOR’S INTEREST NOTICE
Name of Entity: bioMD Limited ABN: 35 055 221 078
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: | Michael Bennett |
|---|---|
| Date of last notice: | 7 April 2009 |
| PART 1– Change of director's relevant interests in securities | |
| Direct or indirect interest: | Direct |
| Nature of indirect interest: | N/A |
| Date of change: | 12 April 2010 |
| **No. of securities held prior to change: ** | Nil |
| Class: | Options (BODOA) |
| Number acquired: | 1,000,000 |
| Number disposed: | Nil |
| Value/Consideration: | $15,000.00 |
| No. of securities held after change: | 1,000,000 |
| Nature of the change: | Rights issue of options |
| PART 2– Change of director’s interests in contracts | |
| Details of contract: | None Applicable |
| Nature of interest: | |
| Name of registered holder: | |
| (if issued securities) | |
| No. and class of securities to which interest relates: | |
| Interest acquired: | |
| Interest disposed: | |
| Value/Consideration: | |
| Interest after change: |