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CPT GLOBAL LIMITED — Director's Dealing 2003
Sep 24, 2003
64642_rns_2003-09-24_796b0d8a-5ae5-46fa-8fec-8a7d40d5ea6a.pdf
Director's Dealing
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Appendix 3Y
Rule 3.19A.2
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 30/9/2001.
| Name of entity CPT Global Limited | |
|---|---|
| 1A B N | 16 083 090 895 |
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 | Mr Fred Grimwade |
|---|---|
| Date of last notice | 28/05/03 |
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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Holder Member of - Registered Superannuation Fund as per Annexure A |
| Date of change | 24/09/03 |
| No. of securities held prior to change | 273,000 |
| Class | Ordinary |
| Number acquired | 210,200 |
| Number disposed | 75,000 |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$72,620 |
| No. of securities held after change | 408,200 |
+ See chapter 19 for defined terms.
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
On market trade 205,200 Off market transfer (70,000) |
|---|---|
| Direct or indirect interest | Direct |
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
|
| Date of change | 24/09/03 |
| No. of securities held prior to change | 20,000 |
| Class | Ordinary |
| Number acquired | 80,000 |
| Number disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$44,000 |
| No. of securities held after change | 100,000 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
On market trade 80,000 |
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 | |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| Date of change |
$+$ See chapter 19 for defined terms.
| 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
Intial Director's Interest Notice
ANNEXURE A
Name of Director Fred Grimwade Name of Company CPT Global Limited INDIRECT INTERESTS.
Director's relevant interests in securities of which the director is not the registered holder
| Name of holder | Nature of interest | Number & Class of Securities | |
|---|---|---|---|
| Fawkner Capital Management Pty Ltd | Director of Company | Ordinary Shares 96.000 |
|
| Fawkner Capital Management Pty Ltd | Director of Company - no benefical interest | Ordinary Shares 70.000 |
|
| Fawkner Capital Management Pty Ltd | Director of Company - no benefical interest | Ordinary Shares 5.000 |
|
| Mr F S Grimwade (Super Fund A/C) | Beneficial Owner of Securities | Ordinary Shares 100,000 |
|
| Mirs Alexandra Jane Grimwade | Spouse is Registered Holder | Ordinary Shares 2.000 |
|
| ITOTAL ORDINARY | 273,000 | ||
| Options: | |||
| Fawkner Capital Management Pty Ltd Exercise Price \$1.00 Exercise Period 08/09/01 - 08/09/03 | Director of Company | 150,000 Options |
|
| ITOTAL OPTIONS | 150,000 |
DIRECT INTEREST
| Name of holder | INature of interest | Number & Class of Securities |
|---|---|---|
| Mr Frederick Sheppard Grimwade | 20,000 Ordinary Shares |
|
| ITOTAL | 20,000 | |
Movement
| Mame of holder | INature of interest | Number & Class of Securities |
|---|---|---|
| Mr F S Grimwade (Super Fund A/C) | Beneficial Owner of Securities | Ordinary Shares 200.000 |
| Mr Frederick Sheppard Grimwade | IDirect | Ordinary Shares 80.000 |
| Fawkner Capital Management Pty Ltd | Director of Company | 10,200 |
| Fawkner Capital Management Pty Ltd | Director of Company - no benefical interest | Ordinary Shares -70.000 |
| Fawkner Capital Management Pty Ltd | Director of Company - no benefical interest | Ordinary Shares -5.000 |
| ITOTAL | 215,200 |
Current Holding
| Name of holder | Nature of interest | Number & Class of Securities |
|---|---|---|
| Fawkner Capital Management Pty Ltd | Director of Company | Ordinary Shares 106.200 |
| Mr F S Grimwade (Super Fund A/C) | Beneficial Owner of Securities | 300,000 Ordinary Shares |
| Mirs Alexandra Jane Grimwade | Spouse is Registered Holder | Ordinary Shares 2.000 |
| ITOTAL ORDINARY | 408,200 | |
| ITOTAL OPTIONS |
DIRECT INTEREST
| Name of holder | Nature of interest | : Class of Securities INumber & |
|
|---|---|---|---|
| Grimwade Mr Frederick Sheppard |
Ordinary Shares 100,000 |
||
| ITOTAL | 100,000 |