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BABYLON PUMP & POWER LIMITED — Director's Dealing 2011
Mar 8, 2011
64557_rns_2011-03-08_3c9b428c-2890-4a53-8c00-4c102346473b.pdf
Director's Dealing
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ASX Announcement
Wednesday, 9 March 2011
APPOINTMENT OF ALTERNATE DIRECTOR
IM Medical Limited (IMI) wishes to advise that Ms Susan Jean Briggs has been appointed as an alternate director for Dr Mark Scott. Attached is the Appendix 3X in relation to Ms Brigg’s appointment.
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Company Secretary
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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 as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001.
Name of entity: IM Medical Limited
ABN: 47 009 436 908
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Ms Susan Jean Briggs(alternate director for Dr Mark Scott) |
|---|---|
| Date of appointment | 2nd March 2011 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
Nil ordinary shares (IMI)
- See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of Number & class of Securities interest
| Name of holder & nature ofinterestRelated person to Thirty SeventhKillenaule P/LDirector of Melbourne RadiologyServices P/LDirector of MRS Trustee CompanyP/L (ATF The MRS Holding Trust)Director of Scott SuperannuationNominees | Name of holder & nature ofinterestRelated person to Thirty SeventhKillenaule P/LDirector of Melbourne RadiologyServices P/LDirector of MRS Trustee CompanyP/L (ATF The MRS Holding Trust)Director of Scott SuperannuationNominees | Number & class of Securities |
|---|---|---|
| Related person to Thirty SeventhKillenaule P/LDirector of Melbourne RadiologyServices P/LDirector of MRS Trustee CompanyP/L (ATF The MRS Holding Trust)Director of Scott SuperannuationNominees | 1,222,380,141 ordinary shares in escrow until 12/8/111,142,380,141 options exercisable at $0.0035 withexpiry 12 Aug 2013430,665,195 ordinary shares1,600,000,000options exercisable at $0.0025 withexpiry 12 Aug 2013896,607,532 ordinary shares in escrow until30/06/11.272,727,273 ordinary shares | |
Part 3 – 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 |
| No. and class of securities towhich interest relates | NIL |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002