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.

IMDEX LIMITED Director's Dealing 2009

Oct 14, 2009

65119_rns_2009-10-14_11207654-39a8-4bdd-acbf-36d919d2d90d.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

==> picture [149 x 77] intentionally omitted <==

15 October 2009

Company Announcements Office Australian Stock Exchange Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2001

Dear Sir/Madam

Appendix 3Z - Final Director’s Interest Notice

Please find attached the Appendix 3Z notice in respect of Dr Ian Burston, former Chairman of Imdex Limited.

Yours faithfully Imdex Limited

==> picture [222 x 57] intentionally omitted <==

Paul Evans Company Secretary

==> picture [23 x 32] intentionally omitted <==

Imdex Limited ACN 008 947 813 ABN 78 008 947 813 Level 1 15 Rheola Street, West Perth Western Australia 6005 PO Box 1325 West Perth WA 6872 Phone +61 8 9481 5777 Fax +61 8 9481 5377 E-mail [email protected] Page 1 of 1

Quality Endorsed Company ISO 9002 LIC: QEC 2807 Standards Australia

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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: Imdex Limited

ABN: 78 008 947 813

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Ian Burston
Date of last notice 22 August 2008
Date that director ceased to be director 15 October 2009

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

  • See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of securities
Note: Provide details of the circumstances giving rise to
the relevant interest
Ms RV Burston, the Director’sspouse. 100,000 ordinary shares
Mr IF Burston and Ms RV Burston, 293,786 ordinary shares
as trustees for the Burston Super
Fund. Mr IF Burston is a member
of this fund.
Ms RV Burston, the Director’s 1,000,000 Options
spouse.

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002