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DIGITALX LIMITED — Director's Dealing 2007
Jul 10, 2007
64762_rns_2007-07-10_a7a97ce8-42f2-4837-8b37-08602b6e913c.pdf
Director's Dealing
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VERUS INVESTMENTS LIMITED
ABN 59 009 575 035
11[th] July 2007
Company Announcement Office Australia Stock Exchange Limited Exchange Centre Level 4, 20 Bridge Street SYDNEY NSW 2000
Dear Sir / Ms
Appendix 3X
Please find attached a copy of Appendix 3X for Mr. Greg Lee who was appointed to the board on the 25 May 2007. Mr. Lee provided a copy of his Appendix 3X to the Company on the day of his appointment but due to an administrative oversight it was not released to the ASX, as is normally the case.
If you have any further queries please contact the Company on 02 9233 2520.
Yours sincerely
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Dean L Gallegos Chairman
Street Address: Level 12, 37 Bligh Street, Sydney NSW 2000 Ph: +61 2 9233 2520 Fax: +61 02 9233 2530
Appendix 3X Initial Director’s Interest Notice
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 | Verus Investments Limited |
|---|---|
| ABN | 59 009 575 035 |
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 | Gregory Jonathan Lee |
|---|---|
| Date of appointment | 25 May 2007 |
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
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
| ’ | ||||||||
|---|---|---|---|---|---|---|---|---|
| Part 2 |
– Directors relevant |
interests in securiti |
es of which the direc |
tor is not the registe |
red holder | |||
| In the ca |
se of a trust, this includes | interests in the trust ma | e available by the respon | sible entity of the trust | ||||
| Na |
me of holder |
nature | N | umber & clas | s of Securities | |||
| of interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil |
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.
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002
Appendix 3X Initial Director’s Interest Notice
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| No. and class of securities to which interest relates |
N/A |
- See chapter 19 for defined terms.
Appendix 3X Page 3
11/3/2002