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Immuron Ltd — Regulatory Filings 2005
Dec 14, 2005
35121_rns_2005-12-14_a76d6477-a337-4169-9654-a8f27708b28e.pdf
Regulatory Filings
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15 December, 2005.
The Company Announcement Office, Australian Stock Exchange Limited, Sydney. NSW.
Subject: Appendix 3Y.
Following are Appendix 3Y's for directors Mr. Conor Graham and Mr. Roman Zwolenski.
Anadis Limited
David Woods Company Secretary
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 | Conor J. Graham |
|---|---|
| Date of last notice | 17 November, 2003. |
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 & indirect | ||
|---|---|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Fully paid shares held in various names as previously advised |
||
| Date of change | 13 December, 2005 | ||
| No. of securities held prior to change | 750,000 | 976,250 | 3,122,440 |
| Class | Unlisted Options | Fully paid shares | |
| (direct) | (direct) | (indirect) | |
| Number acquired | Nil | Nil | Nil |
| Number disposed | Nil | Nil | 644,277 |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
N/A | ||
| No. of securities held after change | 750,000 | 976,250 | 2,478,163 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Shares forfeited and cancelled pursuant to an agreement approved by shareholders 8 November, 2000 |
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 | |
|---|---|
| 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 |
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 | 17 November, 2003. |
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 & Indirect | |
|---|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
N/A | |
| Date of change | 13 December, 2005 | |
| No. of securities held prior to change | 250,000 | Nil |
| Class | Unlisted Options | Fully paid shares (indirectlv) |
| Number acquired | Nil | 250,000 |
| Number disposed | 250,000 | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$87,500.00 | |
| No. of securities held after change | Nil | 250,000 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Exercise of options |
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 | |
|---|---|
| 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 |