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Immuron Ltd — Director's Dealing 2008
Jun 19, 2008
35121_rns_2008-06-19_418416c2-4b0b-44da-bf78-35a2aedd7471.pdf
Director's Dealing
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20 June 2008
The Company Announcement Office Australian Stock Exchange Limited Sydney NSW
Attached are Appendix 3Y’s in respect of changes of interests for the following Directors.
-
Roman Zwolenski
-
Roy Robins-Browne
-
Peter Jenkins
-
Arie Nudel
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
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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 ANADIS LIMITED ABN 80 063 114 045
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 | Roman Zwolenski |
|---|---|
| Date of last notice | 13 December 2005 |
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 | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Held as joint trustee for superannuation fund and held in trust by Anadis ESP Pty Ltd |
| Date of change | 1 18 April 2008 2 13 June 2008 |
| No. of securities held prior to change | 250,000 |
| Class | Fully paid ordinary shares |
| Number acquired | 1 96,957 2 100,000 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
1 $8,125 2 $5,000 |
| No. of securities held after change | 446,957 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
1 Shares issued in lieu of Directors fees held in trust by Anadis ESP Pty Ltd 2 Take up under Shareholder Share PurchasePlan |
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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 | Not applicable |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| Date of change | |
| 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 |
|
| Interest acquired | |
| Interest disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
|
| Interest after change |
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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 ANADIS LIMITED ABN 80 063 114 045
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 | Roy Robins-Browne |
|---|---|
| Date of last notice | 11 November 2006 |
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 | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Held as joint trustee for superannuation and held in trust by Anadis ESP Pty Ltd |
| Date of change | 1 18 April 2008 2 13 June 2008 |
| No. of securities held prior to change | 15,000 |
| Class | Ordinary fully paid shares |
| Number acquired | 1 63,395 2 100,000 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
1 $5,312 2 $5,000 |
| No. of securities held after change | 178,395 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
1 Shares issued in lieu of Directors fees held in trust by Anadis ESP Pty Ltd. 2 Take up under Shareholder Share PurchasePlan |
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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 | Not applicable |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| Date of change | |
| 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 |
|
| Interest acquired | |
| Interest disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
|
| Interest after change |
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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 ANADIS LIMITED ABN 80 063 114 045
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 | Peter J Jenkins |
|---|---|
| Date of last notice | 13 November 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 and Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Indirect shares are held in name of corporate trustee for various superannuation funds. and held in trust by Anadis ESP Pty Ltd |
| Date of change | 1 18 April 2008 2 13 June 2008 |
| No. of securities held prior to change | Direct Indirect 1,140,000 50,000 1,422,500 |
| Class | FP Shares Options FP Shares |
| Number acquired | 1 Nil Nil 63,395 2 60,000 Nil 160,000 |
| Number disposed | Nil Nil Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
1 $5,312 2 $3,000 $8,000 |
| No. of securities held after change | 1,200,000 50,000 1,645,895 |
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| 7 | |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
1 Shares issued in lieu of directors’ fees held trust by Anadis ESP Pty Ltd. 2 Take up under Shareholder Share Purchase Plan |
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 | Not applicable |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| Date of change | |
| 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 |
|
| Interest acquired | |
| Interest disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
|
| Interest after change |
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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 ANADIS LIMITED ABN 80 063 114 045
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 | Arie L Nudel |
|---|---|
| Date of last notice | 12 July 2005 |
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 and Indirect holdings |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Shares held in trust by Anadis ESP Pty Ltd and director related entities |
| Date of change | 1 18 April 2008 2 13 June 2008 |
| No. of securities held prior to change | Direct Indirect 46,000 304,761 12,501,953 |
| Class | FP Shares Options FP Shares |
| Number acquired | 100,000 Nil 663,395 ( 2 ) ( 1 ) & ( 2 ) |
| Number disposed | Nil Nil Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$5,000 $35,312 |
| No. of securities held after change | 146,000 304,761 13,165,348 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
1 63,395 shares issued in lieu of directors fees $5,312. held in trust by Anadis ESP Pty Ltd 2 Take up under Shareholder Share PurchasePlan |
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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 | Not applicable |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| Date of change | |
| 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 |
|
| Interest acquired | |
| Interest disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
|
| Interest after change |
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