AI assistant
IGO LIMITED — Director's Dealing 2013
May 26, 2013
65111_rns_2013-05-26_b7faad66-783a-45a2-bf85-ca7bbb31afc4.pdf
Director's Dealing
Open in viewerOpens 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 30/09/01 Amended 01/01/11
Name of entity Independence Group NL ABN 46 092 786 304
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 Christopher Bonwick
Date of last notice 3 April 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 | Direct |
|---|---|
| Nature of indirect interest | Virtual Genius Pty Ltd (section 608(1)(b) |
| (including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | of the Corporations Act 2001):1,003,750 Ordinary Shares |
| Director of Bonwick Superannuation Pty | |
| Ltd, trustee of Bonwick Superannuation | |
| Fund: | |
| 1,053,750 Ordinary Shares | |
| Date of change | 24 May 2013 |
| No. of securities held prior to change | 2,057,500 Ordinary Shares |
| 159,236 Performance Rights | |
| Class | Performance Rights |
| Number acquired | 183,824 |
| Number disposed | N/A |
| Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation | Nil – Issued pursuant to the EmployeePerformance Rights Plan. |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 2,057,500 Ordinary Shares343,060 Performance Rights |
|---|---|
| Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back | Performance Rights granted pursuant tothe Company’s Employee PerformanceRights Plan. Approved by the Company’sshareholders at the 2012 AGM. |
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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an 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? | No |
| 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
01/01/2011