Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

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 viewer

Opens 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