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INVION LIMITED — Director's Dealing 2011
Jul 18, 2011
65148_rns_2011-07-18_63e81d5f-9545-4f60-a1da-fdf459bc205a.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
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 30/09/01 Amended 01/01/11
Name of entity CBIO LIMITED
ABN 76 094 730 417
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 |
DR GÖRAN ANDO |
|---|---|
Date of last notice |
17 February 2010 |
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 |
|---|---|
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest. |
n/a |
Date of change |
19 July 2011 |
No. of securities held prior tochange |
1,000,000 share options |
Class |
Performance Rights |
Number acquired |
200,000 |
Number disposed |
nil |
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation |
nil |
No.ofsecuritiesheldafterchange |
1,000,000 share options & 200,000 Performance Rights |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
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 Performance Rights approved by Members on 15 July 2011.
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 |
n/a |
|---|---|
Nature of interest |
n/a |
Nameofregistered |
n/a |
holder |
|
(if issued securities) |
|
Date of change |
n/a |
Name of registered n/a holder (if issued securities) Date of change n/a No. and class of n/a 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 n/a Interest disposed n/a Value/Consideration n/a Note: If consideration is non-cash, provide details and an estimated valuation Interest after change n/a
Part 3 – [+] Closed period
Were the interests in the securities or No contracts detailed above traded during a
+closed period where prior written
clearance was required?
If so, was prior written clearance n/a provided to allow the trade to proceed during this period?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
If prior written clearance was provided, n/a on what date was this provided?
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
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 30/09/01 Amended 01/01/11
Name of entity CBIO LIMITED
ABN 76 094 730 417
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 |
PROFESSOR JOHN FUNDER |
|---|---|
Date of last notice |
7 December 2010 |
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. |
Valerie Diamond & John Funder Diamond Super Fund A/C> Dr John Funder & Ms Valerie Funder Diamond Super Fund A/C> Professor Funder is a beneficiary of the superannuation fund. |
Date of change |
19 July 2011 |
No. of securities held prior tochange |
Valerie Diamond & John Funder Diamond Super Fund A/C> 100,000 ordinary fully paid shares Dr John Funder & Ms Valerie Funder Diamond Super Fund A/C> 1,000,000 share options |
Class |
Performance Rights |
Number acquired |
200,000 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Number disposed |
nil |
|---|---|
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation |
nil |
No.ofsecuritiesheldafterchange |
Valerie Diamond & John Funder Diamond Super Fund A/C> 100,000 ordinary fully paid shares Dr John Funder & Ms Valerie Funder Diamond Super Fund A/C> 1,000,000 share options & 200,000 Performance Rights |
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issue of Performance Rights approved by Members on 15 July 2011. |
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 |
n/a |
|---|---|
Nature of interest |
n/a |
Nameofregisteredholder(if issued securities) |
n/a |
Date of change |
n/a |
No.andclassofsecuritiestowhichinterest related priorto changeNote: Details are only required for a contract in relation to which the interest has changed |
n/a |
Interest acquired |
n/a |
Interest disposed |
n/a |
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuation |
n/a |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Interest after change n/a
Part 3 – [+] Closed period
Were the interests in the securities or No contracts detailed above traded during a + closed period where prior written clearance was required? If so, was prior written clearance n/a provided to allow the trade to proceed during this period? If prior written clearance was provided, n/a on what date was this provided?
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
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 30/09/01 Amended 01/01/11
Name of entity CBIO LIMITED
ABN 76 094 730 417
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 |
DR PETER CORR |
|---|---|
Date of last notice |
17 February 2010 |
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. |
INOV8 LLC |
Date of change |
19 July 2011 |
No. of securities held prior tochange |
INOV8 LLC- 1,000,000 share options |
Class |
Performance Rights |
Number acquired |
200,000 |
Number disposed |
nil |
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation |
nil |
No.ofsecuritiesheldafterchange |
INOV8 LLC- 1,000,000 share options & 200,000 Performance Rights |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change Issue of Performance Rights approved by Example: on-market trade, off-market trade, exercise of options, Members on 15 July 2011. issue of securities under dividend reinvestment plan, participation in 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 |
n/a |
|---|---|
Nature of interest |
n/a |
Nameofregistered |
n/a |
holder |
|
(if issued securities) |
|
Date of change |
n/a |
Name of registered n/a holder (if issued securities) Date of change n/a No. and class of n/a 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 n/a Interest disposed n/a Value/Consideration n/a Note: If consideration is non-cash, provide details and an estimated valuation Interest after change n/a
Part 3 – [+] Closed period
Were the interests in the securities or No contracts detailed above traded during a
+closed period where prior written
clearance was required?
If so, was prior written clearance n/a provided to allow the trade to proceed during this period?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
If prior written clearance was provided, n/a on what date was this provided?
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
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 30/09/01 Amended 01/01/11
Name of entity CBIO LIMITED
ABN 76 094 730 417
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 |
DR TERJE KALLAND |
|---|---|
Date of last notice |
1 December 2010 |
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 |
|---|---|
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest. |
n/a |
Date of change |
19 July 2011 |
No. of securities held prior tochange |
1,000,000 share options |
Class |
Performance Rights |
Number acquired |
200,000 |
Number disposed |
nil |
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation |
nil |
No.ofsecuritiesheldafterchange |
1,000,000 share options 200,000 Performance Rights |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
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 Performance Rights approved by Members on 15 July 2011.
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 |
n/a |
|---|---|
Nature of interest |
n/a |
Nameofregistered |
n/a |
holder |
|
(if issued securities) |
|
Date of change |
n/a |
Name of registered n/a holder (if issued securities) Date of change n/a No. and class of n/a 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 n/a Interest disposed n/a Value/Consideration n/a Note: If consideration is non-cash, provide details and an estimated valuation Interest after change n/a
Part 3 – [+] Closed period
Were the interests in the securities or No contracts detailed above traded during a
+closed period where prior written
clearance was required?
If so, was prior written clearance n/a provided to allow the trade to proceed during this period?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
If prior written clearance was provided, n/a on what date was this provided?
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
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 30/09/01 Amended 01/01/11
Name of entity CBIO LIMITED
ABN 76 094 730 417
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 |
DR THOMAS LÖNNGREN |
|---|---|
Date of last notice |
27 January 2011 |
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 |
|---|---|
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest. |
n/a |
Date of change |
19 July 2011 |
No. of securities held prior tochange |
1,000,000 share options |
Class |
Performance Rights |
Number acquired |
200,000 |
Number disposed |
nil |
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation |
nil |
No.ofsecuritiesheldafterchange |
1,000,000 share options 200,000 Performance Rights |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
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 Performance Rights approved by Members on 15 July 2011.
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 |
n/a |
|---|---|
Nature of interest |
n/a |
Nameofregistered |
n/a |
holder |
|
(if issued securities) |
|
Date of change |
n/a |
Name of registered n/a holder (if issued securities) Date of change n/a No. and class of n/a 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 n/a Interest disposed n/a Value/Consideration n/a Note: If consideration is non-cash, provide details and an estimated valuation Interest after change n/a
Part 3 – [+] Closed period
Were the interests in the securities or No contracts detailed above traded during a
+closed period where prior written
clearance was required?
If so, was prior written clearance n/a provided to allow the trade to proceed during this period?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
If prior written clearance was provided, n/a on what date was this provided?
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
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 30/09/01 Amended 01/01/11
Name of entity CBIO LIMITED
ABN 76 094 730 417
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 |
DR MICHAEL MONSOUR |
|---|---|
Date of last notice |
3 June 2011 |
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: Dr Michael Monsour Indirect: Described below |
|---|---|
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest. |
1. MP Monsour Medical Practice Pty Ltd Superannuation Fund A/C> 2. MPAMM Pty Ltd 3. Australian Biofunds Investments Limited Dr Monsour is a Director and shareholder of the entities identified above. |
Date of change |
19 July 2011 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
No. of securities held prior tochange |
1. Dr Michael Monsour 65,464 ordinary shares 2. MP Monsour Medical Practice Pty Ltd Superannuation\ Fund\ A/C> 2,138,917 ordinary shares and 1,490,000 share options 3. MPAMM Pty Ltd 7,053,153 ordinary shares and 1,614,000 share options 4. Australian Biofunds Investments Limited 194,280ordinaryshares |
|---|---|
Class |
(a) Performance Rights (b) Ordinary shares |
Number acquired |
(a) 200,000 (b)100,000 |
Number disposed |
nil |
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation |
nil |
No.ofsecuritiesheldafterchange |
1. Dr Michael Monsour 65,464 ordinary shares 2. MP Monsour Medical Practice Pty Ltd Superannuation\ Fund\ A/C> 2,225,144 ordinary shares and 1,490,000 share options 3. MPAMM Pty Ltd 7,066,926 ordinary shares, 1,614,000 share options & 200,000 Performance Rights 4. Australian Biofunds Investments Limited 194,280 ordinary shares |
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issue of Performance Rights & shares approved by Members on 15 July 2011. |
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 |
n/a |
|---|---|
Nature of interest |
n/a |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Nameofregisteredholder(if issued securities) |
n/a |
|---|---|
Date of change |
n/a |
No.andclassofsecuritiestowhichinterest related priorto changeNote: Details are only required for a contract in relation to which the interest has changed |
n/a |
Interest acquired |
n/a |
Interest disposed |
n/a |
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuation |
n/a |
Interest after change |
n/a |
Part 3 – [+] Closed period
Were the interests in the securities or No contracts detailed above traded during a + closed period where prior written clearance was required? If so, was prior written clearance n/a provided to allow the trade to proceed during this period? If prior written clearance was provided, n/a on what date was this provided?
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3