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Immuron Ltd — Director's Dealing 2008
Jun 22, 2008
35121_rns_2008-06-22_05fd7963-b1b6-45bb-9f17-a5c8e0181cd1.pdf
Director's Dealing
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23 June 2008
The Company Announcement Office Australian Stock Exchange Limited Sydney NSW
Attached are following appendices in respect of the following Directors:
Appendix 3X in respect of the new Directors appointed on 18 June 2008.
-
Colin B Chapman
-
Simon S Sallka
-
Zeil B Rosenberg.
Appendix 3Z in respect of the retiring Director, Roman Zwolenski.
Yours faithfully
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Graeme Stevens Company Secretary
___________ ANADIS LIMITED ABN 80 063 114 045 4 Capital Link Drive Campbellfield Victoria Australia 3061 Ph (61) 3 9358 6388 Fax (61) 3 9358 6399 email: [email protected] website: www.anadis.com.au
Appendix 3X
Initial 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 Anadis Limited ABN 80 063 114 045
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Colin B Chapman |
|---|---|
| Date of appointment | 18 June 2008 |
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
Ordinary fully paid shares 617,154
2
Part 2 – Director’s relevant interests in securities of which the director is not the
registered holder
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 Note: Provide details of the circumstances giving rise to the relevant interest. |
Number & class of Securities NIL |
|
|---|---|---|
Part 3 – 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 | Not applicable |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| No. and class of securities to which interest relates |
3
Appendix 3X
Initial 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 Anadis Limited ABN 80 063 114 045
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Simon S Sallka |
|---|---|
| Date of appointment | 18 June 2008 |
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
Ordinary fully paid shares 52,800
4
Part 2 – Director’s relevant interests in securities of which the director is not the
registered holder
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 Note: Provide details of the circumstances giving rise to the relevant interest. Held by Director related companies |
Number & class of Securities Ordinary fully paid shares 1,001,142 Unlisted options expiring 22 August 2008. 33,333 |
|
|---|---|---|
Part 3 – 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 | Not applicable |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| No. and class of securities to which interest relates |
5
Appendix 3X
Initial 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 Anadis Limited ABN 80 063 114 045
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Zeil B Rosenberg |
|---|---|
| Date of appointment | 18 June 2008 |
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
Shares NIL
Unlisted Options ANXAZ
2,456,685 options exercisable at $0.33 per share, and
2,456,685 options exercisable at $0.43 per share.
The above options vested as to 20% on issue, with the balance vesting in parcels of 20%
through to December 2009 Both options expire on 31 December 2010.
6
Part 2 – Director’s relevant interests in securities of which the director is not the
registered holder
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 Note: Provide details of the circumstances giving rise to the relevant interest. |
Number & class of Securities Nil |
|
|---|---|---|
Part 3 – 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 | Contract to acquire shares in the company at an issueprice of $0.05per share. |
|---|---|
| Nature of interest | Funds have been provided to the Company for the issue of shares. The shares will be issued upon approval of members at a general meeting ofshareholders |
| Name of registered holder (if issued securities) |
Zeil B Rosenberg |
| No. and class of securities to which interest relates |
805,000 fully paid ordinary shares. |
7
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 Anadis Limited ABN 80 063 114 045
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 | Roman Zwolenski |
|---|---|
| Date of last notice | 13 June 2008 |
| Date that director ceased to be director | 18 June 2008 |
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
NIL
8
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 Note: Provide details of the circumstances giving rise to the relevant interest Shares held as joint trustee for superannuation fund Shares held in trust for director by Anadis ESP Pty Ltd |
Number & class of securities 350,000 fully paid ordinary shares 96,957 Fully paid ordinary shares. |
|
|---|---|---|
Part 3 – Director’s interests in contracts
| Detail of contract | Not applicable |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| No. and class of securities to which interest relates |
9