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COMPLII FINTECH SOLUTIONS LTD — Director's Dealing 2016
Dec 19, 2016
64639_rns_2016-12-19_c4e5ae74-2c82-4746-8333-c323c5ebf07f.pdf
Director's Dealing
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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 | Intiger Group Limited |
|---|---|
| ABN | 71 098 238 585 |
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Patrick Canion |
|---|---|
| Date of last notice | 13 October 2016 |
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.
| We (the entity) give ASX the following information undepurposes of section 205G of the Corporations Act.Name of DirectorPatrick CaniDate of last notice13 October 2Part 1 - Change of director’s relevant interests in securiIn the case of a trust, this includes interests in the trust made available byNote: In the case of a company, interests which come within paragraph (i) of the defiDirect or indirect interestIndirectNature of indirect interestTil | We (the entity) give ASX the following information undepurposes of section 205G of the Corporations Act.Name of DirectorPatrick CaniDate of last notice13 October 2Part 1 - Change of director’s relevant interests in securiIn the case of a trust, this includes interests in the trust made available byNote: In the case of a company, interests which come within paragraph (i) of the defiDirect or indirect interestIndirectNature of indirect interestTil | We (the entity) give ASX the following information undepurposes of section 205G of the Corporations Act.Name of DirectorPatrick CaniDate of last notice13 October 2Part 1 - Change of director’s relevant interests in securiIn the case of a trust, this includes interests in the trust made available byNote: In the case of a company, interests which come within paragraph (i) of the defiDirect or indirect interestIndirectNature of indirect interestTil | r listing rule 3.19A.3 and | as agent for the director fo | as agent for the director fo |
|---|---|---|---|---|---|
| Name of Director | Patrick Cani | on | |||
| Date of last notice | 13 October 2 | 016 | |||
| tiesthe responsible entity of the trustnition of “notifiable interest of a direc | tor” should be disclosed in this part. | ||||
| Direct or indirect interest | Indirect | ||||
| Nature of indirect interest | Til | t Ltd tt f th <C | i S Fd A/C C | /- | |
| (including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest. | - azoneMultiport- Ms Susan | y rusee o ePty Ltd>Marie Canion | non uper un | ||
| Date of change | 20 Decembe | r 2016 | |||
| No. of securities held prior tochange | - 905,590 FTailzone PMultiport- 17,500,0030 June 2These Optscheme. | ully Paid Ordinary Sharety Ltd trustee of the <CPty Ltd>0 Unquoted Options exer020 held in the name oions will be issued pursu | s held in the name ofanion Super Fund A/C Ccisable at $0.02 on or bef Ms Susan Marie Canant to an employee incen | /-foreion.tive | |
| Class | Fully paid or | dinary shares and Unlist | ed options | ||
| Number acquired | - 357,142 FTailzone PMultiport | ||||
| ully Paid Ordinary Sharety Ltd trustee of the <C | s held in the name ofanion Super Fund A/C C | ||||
| Pty Ltd> | |||||
- See chapter 19 for defined terms.
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | Nil |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | $0.056 per Fully Paid Ordinary Share ($20,000) |
| No. of securities held after change | - 1,262,732 Fully Paid Ordinary Shares held in the name ofTailzone Pty Ltd trustee of the <Canion Super Fund A/C C/-Multiport Pty Ltd>- 17,500,000 Unquoted Options exercisable at $0.02 on or before30 June 2020 held in the name of Ms Susan Marie Canion.These Options will be issued pursuant to an employee incentivescheme. |
| Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestmentplan, participation in buy-back | On-market trade |
Part 2 – Change of director’s interests in contracts – N/A
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 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
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| art 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required? | No |
| If so, was prior written clearance provided to allow the trade toproceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 3