Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

IGNITE LIMITED Director's Dealing 2007

Dec 3, 2007

65110_rns_2007-12-03_e468cda3-6515-4908-8010-81d749045312.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

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 CLARIUS GROUP LIMITED ABN 43 002 724 334

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 DIANA EILERT
Date of last notice 4 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 DIRECT
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change A) 29 NOVEMBER 2007
B) 3 DECEMBER 2007
No. of securities held prior to change 2,100,000 unlisted options at an exercise
price of $3.30 per share that will vest 1/3
after 3 years, 1/3 after 4 years and 1/3
after 5 years providing performance
hurdles have been met. The issue of
these options is subject to shareholder
approval at the AGM.
Class A) UNLISTED OPTIONS
B) ORDINARY SHARES
Number acquired A) 2,100,000
B) 200,000
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number disposed NIL
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
A) NIL ISSUE PRICE
B) $2.414750 PER SHARE
No. of securities held after change 200,000 FULLY PAID ORDINARY SHARES
2,100,000 unlisted options at an exercise
price of $3.30 per share that will vest 1/3
after 3 years, 1/3 after 4 years and 1/3
after 5 years providing performance
hurdles have been met.
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
A) ISSUE OF OPTIONS APPROVED BY
SHAREHOLDERS AT THE AGM HELD ON
29/11/2007
B) ON MARKET TRADE

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 to which
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
N/A
Interest after change N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002