AI assistant
ECS BOTANICS HOLDINGS LTD — Director's Dealing 2007
Nov 8, 2007
64818_rns_2007-11-08_85ceba0b-b20f-4ad7-b7da-281ac1846c37.pdf
Director's Dealing
Open in viewerOpens in your device viewer
==> picture [123 x 76] intentionally omitted <==
November 9, 2007
By e‐lodgement
Company Announcements Office Australian Stock Exchange Limited
Mobi Limited (Company) (ASX:MBI)
Change of Director’s Interest Notice
The Board of Directors has pleasure in advising that Mr. Garry Sholl as sole Director of Sholstra Pty Ltd has kindly transferred, as a gift and for nil financial consideration, 1,840,000 ordinary shares in Mobi Limited to various long serving employees of Sholl Communications & Mobi Limited by way of off market transactions. The shares were transferred as a reward to these employees as an expression of gratitude by Mr. Sholl for their years of service to the Company. The transfer of these shares by Mr. Sholl will provide further performance incentives to these long serving employees. The Board of Directors laude Mr. Sholl for such a gracious contemplation. Please see appendix 3Y attached.
Garry Sholl commented “This business has been built up as a direct result of having a faithful and driven staff contingent. It is my pleasure to gift shares to my staff members at these low price levels and watch them become richer as they deliver positive outcomes to the company and in turn the increasing the share price of Mobi Limited.”
Kind regards,
Justyn Stedwell Company Secretary On behalf of the Board of Directors Mobi Limited
Mobi Limited ABN 98 009 805 298 114-118 Miller Street, West Melbourne VIC 3003 t: 1300 761 322 f: 03 9320 6001
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: Mobi Limited ABN: 98 009 805 298
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 | Garry Sholl |
|---|---|
| Date of last notice | 20 September 2007 |
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. |
Sholstra Pty Ltd Director & Shareholder |
| Date of change | 5-9 November, 2007 |
| No. of securities held prior to change | 18,900,000 |
| Class | Ordinary Fully Paid |
| Number acquired | - |
| Number disposed | 1,840,000 |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Non cash, estimated valuation $184,000.00 |
| No. of securities held after change | 17,060,000 Ordinary Fully Paid Shares 1,000,000 unlisted options (exercise price $0.25 each on or before 31 December, 2008). 7,200,000 unlisted options (exercise price $0.375 each on or before December 31, 2008). 150,000 unlisted options (exercise price $0.25 each on or before 30 September 2008 |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Off-market transfer |
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 | Nil |
|---|---|
| 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 |