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ECS BOTANICS HOLDINGS LTD — Director's Dealing 2007
Sep 19, 2007
64818_rns_2007-09-19_ba89cf15-17bd-4f2f-ab0a-54bcac27bf4c.pdf
Director's Dealing
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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: 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 | 5 June 2006 |
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 | 19 September, 2007 |
| No. of securities held prior to change | 7,500,000 Ordinary Shares 3,750,000 Unlisted Options exercisable at $0.01 each on or before 30 September 2008 |
| Class | Fully Paid Ordinary Shares (quoted) Unlisted Options |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
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Appendix 3Y Change of Director’s Interest Notice
| Number acquired | 465,000,000 Ordinary Shares 25,000,000 unlisted options (exercise price $0.01 each on or before 31 December, 2008). 180,000,000 unlisted options (exercise price $0.015 each on or before December 31, 2008). |
|---|---|
| Number disposed | - |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
750,000,000 ordinary shares issued at $0.005 Plus 180,000,000 unlisted options (exercise price $0.015 each on or before 31 December, 2008). Issued as consideration for the acquisition of Sholl Communications Pty Ltd and approved by shareholders on 12/9/07. Estimated value of the 180,000,000 options is approximately $50,000. 25,000,000 unlisted options (exercise price $0.01 each on or before 31 December, 2008). Issued for nil consideration and approved by shareholders on 12/9/07. Estimated value of the 25,000,000 options is approximately $40,000. |
| No. of securities held after change | 465,000,000 Ordinary Shares 25,000,000 unlisted options (exercise price $0.01 each on or before 31 December, 2008). 180,000,000 unlisted options (exercise price $0.015 each on or before December 31, 2008). 3,750,000 unlisted options (exercise price $0.01 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 |
Shares and $.015 options issued as consideration for the acquisition of Sholl Communications Pty Ltd approved by shareholders on 12/9/07. Issue of $0.01 options approved by shareholders on 12/9/07 |
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
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
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 3
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Appendix 3Y Change of Director’s Interest Notice
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 | Vince Leone |
|---|---|
| Date of last notice | 6 July 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 | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
|
| Date of change | 19 September 2007 |
| No. of securities held prior to change |
- |
| Class | Unlisted options unlisted options (exercise price $0.01 each on or before 31 December, 2008) |
| Number acquired | 25,000,000 |
| Number disposed | - |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Issued for nil consideration and approved by shareholders on 12/9/07. Estimated value of the 25,000,000 options is approximately $40,000. |
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change |
25,000,000 Unlisted options (exercise price $0.01 each on or before 31 December, 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 |
Issue of options approved by shareholders on 12/9/07 |
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 | |
| 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 5
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Appendix 3Y Change of Director’s Interest Notice
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 | Nicholas Pike |
|---|---|
| Date of last notice | 1 June 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 | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
|
| Date of change | 19 September 2007 |
| No. of securities held prior to change |
- |
| Class | Unlisted options (exercise price $0.01 each on or before 31 December, 2008) |
| Number acquired | 25,000,000 |
| Number disposed | - |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Issued for nil consideration and approved by shareholders on 12/9/07. Estimated value of the 25,000,000 options is approximately $40,000. |
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change |
25,000,000 Unlisted options unlisted options (exercise price $0.01 each on or before 31 December, 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 |
Issue of options approved by shareholders on 12/9/07 |
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 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 7
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