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INFOCUS GROUP HOLDINGS LIMITED — Director's Dealing 2011
Oct 31, 2011
65103_rns_2011-10-31_86348e21-ebd7-4edc-8b08-a895cccd01cb.pdf
Director's Dealing
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Vortex Pipes Limited
ABN 80 096 870 978 Unit 6, 110 Inspiration Drive, Wangara, Western Australia 6065 PO Box 1166, Wangara DC, Western Australia 6947 T +61 8 9302 5151 F +61 8 9302 5076 W www.vortexpipes.com
1[st] November 2011
The Manager Companies Announcements Office ASX Limited 20 Bridge Street Sydney NSW 2000
Lodgement of Appendix 3Y - Change of Directors Interest Notices
Please find attached completed Appendix 3Y’s - Change of Directors Interest Notice, for Messrs Jenkins, Gosatti, Phillips and Di Giacomo.
Yours sincerely
Trevor Gosatti Managing Director
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. Amended 01/11/2011
Name of entity VORTEX PIPES LIMITED ABN 80 096 870 978
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 | Mark Bernard Jenkins |
|---|---|
| Date of last notice | 21stAugust 2009 |
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. |
Director and shareholder of trustee and beneficiary of trust |
| Date of change | 26thOctober 2011 |
| No. of securities held prior to change London Wall Investments Pty Ltd ATF the |
4,035,227 fully paid ordinary shares |
| Class | Fully paid ordinary shares |
| Number acquired London Wall Investments Pty Ltd ATF the |
80,737,730 fully paid ordinary shares |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$80,737.73 |
| No. of securities held after change London Wall Investments Pty Ltd ATF the |
84,772,957 fully paid ordinary shares |
Nature of change Issue of fully paid shares converted from convertible Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in loan notes buy-back
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
Part 3 – + Closed period
Were the interests in the securities or contracts No detailed above traded during a + closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?
- See chapter 19 for defined terms.
Appendix 3B Page 2
1/1/2003
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. Amended 1/11/2011
Name of entity VORTEX PIPES LIMITED ABN 80 096 870 978
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 | Trevor Adriano Gosatti |
|---|---|
| Date of last notice | 21stAugust 2009 |
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. |
Director and shareholder Trustee and member of super fund Director |
| Date of change | 26thOctober 2011 |
| No. of securities held prior to change A. Gosatti Corporation Pty Ltd ATF (Director and shareholder) B. TA & MR Gosatti ATF Gosatti Super Fund> (Trustee of Super Fund) C. TA & MR Gosatti ATF Fund> (Trustee and member of Super Fund) D. Chartag Pty Ltd ATF (Director) |
11,710,276 fully paid ordinary shares 350,000 fully paid ordinary shares 350,000 fully paid ordinary shares 1,396,104 fully paid ordinary shares |
| Class | Fully paid ordinary shares |
| Number acquired A. Chartag Pty Ltd ATF (Director) |
31,824,560 fully paid ordinary shares |
|---|---|
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$31,824.56 |
| No. of securities held after change A. Gosatti Corporation Pty Ltd ATF (Director and shareholder) B. TA & MR Gosatti ATF Gosatti Super Fund> (Trustee of Super Fund) C. TA & MR Gosatti ATF Fund> (Trustee and member of Super Fund) D. Chartag Pty Ltd ATF (Director) |
11,710,276 fully paid ordinary shares 350,000 fully paid ordinary shares 350,000 fully paid ordinary shares 33,220,664 fully paid ordinary shares |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issue of fully paid shares converted from convertible loan notes |
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
- See chapter 19 for defined terms.
Appendix 3B Page 2
1/1/2003
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
Part 3 – + Closed period
Were the interests in the securities or contracts No detailed above traded during a + closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?
- See chapter 19 for defined terms.
Appendix 3B Page 3
1/1/2003
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. Amended 01/01/11
Name of entity VORTEX PIPES LIMITED ABN 80 096 870 978
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 John Townley Phillips
Date of last notice 21[st] August 2009
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. |
Director and shareholder of trustee and beneficiary of trust |
| Date of change | 26thOctober 2011 |
| No. of securities held prior to change Sumajo Nominees Pty Ltd ATF the Phillips Family Settlement> |
1,600,001 fully paid ordinary shares |
| Class | Fully paid ordinary shares |
| Number acquired John Phillips |
15,898,210 fully paid ordinary shares |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$15,898.21 |
| No. of securities held after change Sumajo Nominees Pty Ltd ATF the Phillips Family Settlement> John Phillips |
1,600,001 fully paid ordinary shares 15,898,210 fully paid ordinary shares |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Issue of fully paid shares converted from convertible loan notes
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.
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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
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Part 3 –[+] Closed period
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Were the interests in the securities or contracts No
detailed above traded during a [+] closed period
where prior written clearance was required?
If so, was prior written clearance provided to allow
the trade to proceed during this period?
If prior written clearance was provided, on what
date was this provided?
----- End of picture text -----
- See chapter 19 for defined terms.
Appendix 3B Page 2
1/1/2003
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. Amended 01/01/11
Name of entity VORTEX PIPES LIMITED ABN 80 096 870 978
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 | Santino Di Giacomo |
|---|---|
| Date of last notice | N/a |
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. |
Director and shareholder of company |
| Date of change | 26thOctober 2011 |
| No. of securities held prior to change | Nil |
| Class | Fully paid ordinary shares |
| Number acquired Amarcord Capital Pty Ltd |
5,861,090 fully paid ordinary shares |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$5,861.09 |
| No. of securities held after change Amarcord Capital Pty Ltd |
5,861,090 fully paid ordinary shares |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issue of fully paid shares converted from convertible loan notes |
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
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
|---|---|
| If so, was prior written clearance provided to allow the trade toproceed during thisperiod? |
|
| If prior written clearance was provided, on what date was thisprovided? |
- See chapter 19 for defined terms.
Appendix 3B Page 2
1/1/2003