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DIMERIX LIMITED — Director's Dealing 2013
Mar 11, 2013
64804_rns_2013-03-11_9f8cd248-5c31-4efa-81a4-bda5234c1f83.pdf
Director's Dealing
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12 March 2013
Manager Companies Companies Announcement Office ASX Limited 20 Bridge Street SYDNEY NSW 2000
Dear Sir
Sun Biomedical Limited – Appendix 3Y
We enclose a copy of Appendix 3Y – Change of Director’s Interest Notice for Mr Evan Cross.
We note that this notice is being lodged outside of the prescribed date of lodgement. The late lodgement of the Appendix 3Y was as a result of an administrative oversight by the former Company Secretary and not the Director’s failure to notify the Company of the change of holding in the Company’s securities.
The Company reaffirms that the Directors of the Company have agreed to be bound by the policy for trading in the Company’s securities as referred to in the Company’s Corporate Governance Statement and, in particular, its Securities Trading Policy.
The Company is of the view that the arrangements regarding trading in the Company’s securities are sufficient to ensure that the market is notified within the time frame set out in ASX Listing Rule 3.19A.2.
Yours faithfully
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Peter Webse Company Secretary
Sun Biomedical Limited
Investor Communications
Computershare T: +61 1300 850 505 | F: +61 3 9473 2500
ASX:SBN
ABN 18 001 285 230
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 30/9/2001.
| Name of entity | Sun Biomedical Limited |
|---|---|
| ABN | 18 001 285 230 |
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 | Evan George Cross |
|---|---|
| Date of last notice | 1 March 2012 |
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 tothe relevant interest. | a. Shares held in the name of Fullerton Private CapitalPty Ltd (Director and Shareholder); andb. Shares held in the name of Manhattan InvestmentsPty Ltd (Director and Shareholder). |
| Date of change | a. 14 December 2012; andb. 14 December 2012. |
| No. of securities held prior to change | a. 21,428,572 Shares (after 14:1 consolidation on2/10/2012); andb. 1,339,286 Shares (after 14:1 consolidation on2/10/2012). |
| Class | Shares |
| Number acquired | a. 8,000,000 Shares; andb. 1,339,286 Shares. |
| Number disposed | Nil |
| Value/Consideration includesbrokerage/gstNote: If consideration is non-cash, provide details andestimated valuation | a. $56,000.00; andb. $9,375.00. |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
No. of securities held after change
a. 29,428,572 Shares; and b. 2,678,572 Shares.
| Nature of change | Take up under non-renounceable rights issue on |
|---|---|
| Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment | 14 December 2012 |
| plan, participation in buy-back |
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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | Issuedpursuanttononrenounceable rights issue |
| If so, was prior written clearance provided to allow the tradeto proceed 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 2