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Anteris Technologies Global Corp. — Director's Dealing 2013
Dec 17, 2013
33869_rns_2013-12-17_5111f490-eb78-46bc-b9c7-a29bde472358.pdf
Director's Dealing
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ADMEDUS Ltd ABN 35 088 221 078
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18 December 2013
REGISTERED OFFICE: Level 1, 197 Adelaide Terrace Perth Western Australia 6000
PO Box 6879 East Perth Western Australia 6892
Centralised Company Announcements Platform Australian Stock Exchange 10th floor, 20 Bond Street Sydney NSW 2000
T +61 (0)8 9266 0100 F +61 (0)8 9266 0199 E [email protected]
www.admedus.com
Dear Sir / Madam,
Appendix 3Y – Correction
Please find attached updated Appendix 3Y for Mr Peter Turvey. An error was noted within the Value/Consideration section, the correction increases the Total consideration from $24,500.08 to $34,999.93.
Yours sincerely For and on behalf of Admedus Limited
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Stephen Mann Company Secretary
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 30/09/01 Amended 01/01/11
Name of entity ADMEDUS 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 | Peter Turvey |
|---|---|
| Date of last notice | 25 October 2013 |
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. |
Director related entities: Peter Turvey & Pascale Turvey ATF KATTO Superannuation Fund |
| Date of change | (a) 16 December 2013 |
| No. of securities held prior to change | (a) 2,066,396 (b) 666,667 (c) nil |
| Class | (a) Ordinary Shares (b) Unlisted Options $0.06 exp 18/05/2017 (c) Unlisted Options $0.27 exp 16/12/2018 |
| Number acquired | (a) 225,806 (b) nil (c)500,000 |
| Number disposed | (a) nil (b) nil (c) nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
(a) Issue price $0.155 per share (5 day VWAP). Total consideration $34,999.93 (c) Nil calculated as per s83A ESS income tax guidelines |
| No. of securities held after change | (a) 2,292,202 (b) 666,667 (c) 500,000 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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 |
(a) Shares issued in lieu of directors fees as approved at AGM under resolution 7 (c) Options issued under the ESOP and approved at AGM under resolution 10. |
|
|---|---|---|
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 |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3