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IMDEX LIMITED — Director's Dealing 2009
Oct 14, 2009
65119_rns_2009-10-14_11207654-39a8-4bdd-acbf-36d919d2d90d.pdf
Director's Dealing
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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
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Paul Evans Company Secretary
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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