AI assistant
CL8 HOLDINGS LIMITED — Director's Dealing 2014
Nov 27, 2014
64658_rns_2014-11-27_697e7b47-affd-424a-8559-ed26681eb81d.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 Qanda Technology Ltd ABN 60 066 153 982
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 | Domenic Carosa |
|---|---|
| Date of last notice | 26 November 2014 |
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 | Dominet Digital Corporation Pty |
| (including registered holder) | Ltd <The Carosa Family A/C> |
| Note: Provide details of the circumstances giving riseto the relevant interest. | Mr Carosa is a beneficiary of the trust and sole |
| director/ shareholder of the trustee. | |
| Date of change | 28 November 2014 |
| No. of securities held prior to change | Direct |
| 250,000 fully paid ordinary shares (“QNA Shares”) | |
| Indirect | |
| 351,415,464 QNA Shares | |
| 94,641,548 QNA options exercisable at $0.002 each | |
| with an expiry date of 30 April 2017 (“QNAO | |
| Options”) | |
| Class | 10,000,000 options exercisable at $0.003 each with |
| an expiry date of 28 November 2018 (“Director | |
| Options“). |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Appendix 3YChange of Director’s Interest Notice | Appendix 3YChange of Director’s Interest Notice | |||
|---|---|---|---|---|
| Number acquired | ||||
| 10, | 000,000 Director Options | |||
| Number disposed | ||||
| Nil | ||||
| . | ||||
| Value/ConsiderationNote: If consideration is non-cash, provide details and | Nil | |||
| estimated valuation | ||||
| No. of securities held after change | Dir | ect | ||
| 250000 QNA Sh | ||||
| , ares. | ||||
| Ind | irect | |||
| 34 | 415464 QNA Sh | |||
| 94 | ,, ares641,548 QNAO Options | |||
| 10, | 000,000 Director Options. | |||
| Nt f h | ||||
| aure o cangeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back | Dirsh20 | ectorOptionswereisareholder approval at AGM14. | suedpursuanttoheld on 28 November | |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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 No Change. 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
Part 3 –[+] Closed period
| Weretheinterestsinthesecurities or contracts detailedabove traded during a+closedperiodwherepriorwrittenclearance was required? | No. |
|---|---|
| If so, was prior written clearanceprovided to allow the trade toproceed during this period? | |
| If prior written clearance wasprovided, on what date was thisprovided? |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3