AI assistant
IMPEDIMED LIMITED — Director's Dealing 2007
Oct 24, 2007
65135_rns_2007-10-24_e8c8cb68-c31c-49cf-a68d-1a8b89507ac7.pdf
Director's Dealing
Open in viewerOpens in your device viewer
Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
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 | IMPEDIMED LIMITED |
|---|---|
| ABN | 65 089 705 144 |
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 | Martin Douglas Eberlein Kriewaldt |
|---|---|
| Date of appointment | 24 March 2005 |
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
- See chapter for defined terms.
Appendix 3X Page 1
11/3/2002
R:\10 - Corporate Admin\Board\Governance\ASX\Directors Interests\2007-10-25 Initial Directors Interest Notice - Martin Kriewaldt.doc
Appendix 3X Initial Director’s Interest Notice
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 ofinterestNote: Provide details of the circumstances giving rise tothe relevant interest.Klemzig Pty Ltd (a company ofwhichMartinKriewaldtisadirector and can influence votingand disposal of shares) | Number & class of Securities180,418 ordinary shares•86,791 subject to ASX mandatory escrowfor 24 months•93,627 not subject to escrow |
|---|
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 | Nil |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| No. and class of securities towhich interest relates |
- See chapter for defined terms.
Appendix 3X Page 2
11/3/2002
R:\10 - Corporate Admin\Board\Governance\ASX\Directors Interests\2007-10-25 Initial Directors Interest Notice - Martin Kriewaldt.doc