AI assistant
COMPLII FINTECH SOLUTIONS LTD — Director's Dealing 2016
Oct 16, 2016
64639_rns_2016-10-16_681fece1-ce4d-42fe-b08c-ecceabf53fe8.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 | 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 | 19 September 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.
| - Change of director’s relevant interests in securitiesase of a trust, this includes interests in the trust made available by the respon | sible entity of the trust | ||||||||
| he case of a coman interests which come within ararah (i) of the definition of “n | tifiable interest of a director” should be | disclosed in this art | |||||||
| py, pgp | p. | ||||||||
| Di | rect or indirect interest | Indirect | |||||||
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest. | |||||||||
| - Tailzone Pty Ltd trustee of the <Canion Super Fund A/C C/-Multiport Pty Ltd>- Ms Susan Marie Canion | |||||||||
| Date of change | 13 October 2016 | ||||||||
| No. of securities held prior tochange | |||||||||
| o. of securities helange | prior to | - T | 53,045 Fully Paiailzone Pty Ltd t | Ordinary Sharerustee of the <Ca | held in the namnion Super Fund | ofA/C C/- | |||
| Multiport Pty Ltd | > | ||||||||
| - 1 | 7,500,000 Unquo | ted Options exerc | isable at $0.02 o | n or before | |||||
| 3 | 0 June 2020 hel | d in the name of | Ms Susan Mari | e Canion | |||||
| .These Options will be issued pursuant to an employee incentivescheme. | |||||||||
| Class | Fully paid ordinary shares and Unlisted options | ||||||||
| N | umber acquired | - 452,545 Fully Pai | d Ordinary Shares | held in the name | of | ||||
| Tailzone Pty Ltd t | rustee of the <Ca | nion Super Fund | A/C C/- | ||||||
| Multiort Pt Ltd | > | ||||||||
| p y | |||||||||
- See chapter 19 for defined terms.
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | Nil |
|---|---|
| Value/Consideration | $0.033 per Fully Paid Ordinary Share ($14,933.99) |
| Note: If consideration is non-cash, provide details and | |
| estimated valuation | |
| No. of securities held after change | - 905,590 Fully Paid Ordinary Shares held in the name of |
| Tailzone 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 before | |
| 30 June 2020 held in the name of Ms Susan Marie Canion. | |
| These Options will be issued pursuant to an employee incentive | |
| scheme. | |
| Nature of change | On-market trade |
| Example: on-market trade, off-market trade, exercise | |
| of options, issue of securities under dividend | |
| reinvestmentplan, participation in buy-back |
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