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ION VIDEO LTD Director's Dealing 2014

Jun 9, 2014

65133_rns_2014-06-09_303a8e2a-4731-4990-b132-98b2a679cc2c.pdf

Director's Dealing

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Appendix 3Y Change of Director’s Interest Notice

ule 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 FIRESTRIKE RESOURCES LIMITED ABN 84 149 796 332

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 David Holden
Date of last notice 16 May 2013

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.
David
Holden
Superannuation\
Fund>
David Holden is the trustee and a beneficiary
of the fund
Date of change 6 June 2014
  • 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 to change 2,585,000
Ord
Shares
held
by
the
following registered holders:

2,500,000 Shackleton Capital Pty
Ltd

85,000
David
Holden
Superannuation Fund>
1,292,500
Options
($0.04
expiry
31
December 2016) held by the following
registered holders:

1,250,000 Shackleton Capital Pty
Ltd

42,500
David
Holden
Superannuation Fund>
Class Fully paid Ordinary Shares
Number acquired 500,000
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$0.02 per share
No. of securities held after change 3,085,000
Ord
Shares
held
by
the
following registered holders:

2,500,000 Shackleton Capital Pty
Ltd

585,000 David Holden Superannuation Fund>
1,292,500
Options
($0.04
expiry
31
December 2016) held by the following
registered holders:

1,250,000 Shackleton Capital Pty
Ltd

42,500
David
Holden
Superannuation Fund>
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Rights Issue entitlement Example: on-market trade, off-market trade, exercise of options, 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
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 to proceed during this period?
If prior written clearance was provided, 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 FIRESTRIKE RESOURCES LIMITED ABN 84 149 796 332

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 Roger Steinepreis
Date of last notice 16 May 2013

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.
Ranchland Holdings Pty Ltd< RC Steinepreis
Family Trust No1>
Roger Steinepreis is a director of the trustee
company and a beneficiary of the trust
Date of change 10 June 2014
  • 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 to change
Roger Steinepreis < RC Steinepreis Family
Trust No 2>
Roger Steinepreis is the trustee of the trust and
a beneficiary of the trust
Ranchland Holdings Pty Ltd< RC Steinepreis
Family Trust No1>
Roger Steinepreis is a director of the trustee
company and a beneficiary of the trust
Workpower Pty Ltd
Roger Steinepreis is a director and shareholder
of the company
Jacqueline Mary Steinepreis
Spouse of Director
200,000 Ordinary Shares
100,000 Options
($0.04 expiry 31 December 2016)
2,500,000 Ordinary Shares
1,250,000 Options
($0.04 expiry 31 December 2016)
125,000 Ordinary Shares
62,500 Options
($0.04 expiry 31 December 2016)
125,000 Ordinary Shares
62,500 Options
($0.04 expiry 31 December 2016)
Class Ordinary fully paid shares
Number acquired 1,475,000
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$0.02 per share
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change
Roger Steinepreis < RC Steinepreis Family
Trust No 2>
Roger Steinepreis is the trustee of the trust and
a beneficiary of the trust
Ranchland Holdings Pty Ltd< RC Steinepreis
Family Trust No1>
Roger Steinepreis is a director of the trustee
company and a beneficiary of the trust
Workpower Pty Ltd
Roger Steinepreis is a director and shareholder
of the company
Jacqueline Mary Steinepreis
Spouse of Director
300,000 Ordinary Shares
100,000 Options
($0.04 expiry 31 December 2016)
3,750,000 Ordinary Shares
1,250,000 Options
($0.04 expiry 31 December 2016)
187,500 Ordinary Shares
62,500 Options
($0.04 expiry 31 December 2016)
187,500 Ordinary Shares
62,500 Options
($0.04 expiry31 December 2016)
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back
Rights Issue entitlement

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
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
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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 No 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 3Y Page 4

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

ule 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 FIRESTRIKE RESOURCES LIMITED ABN 84 149 796 332

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 Paul Lloyd
Date of last notice 16 May 2013

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.
Coral Brook Pty Ltd < Lloyd super fund>
Paul Lloyd is the director of the trustee
company and a beneficiary of the fund
Date of change 6 June 2014
No. of securities held prior to change 2,500,000 Ordinary Shares
1,250,000 Options
($0.04 expiry 31 December 2016)
Class Ordinary fully paid shares
Number acquired 1,250,000
Number disposed Nil
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$0.02 per share
No. of securities held after change
Coral Brook Pty Ltd < Lloyd super fund>
Paul Lloyd is the director of the trustee
company and a beneficiary of the fund
3,750,000 Ordinary Shares
1,250,000 Options
($0.04 expiry 31 December 2016)
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back
Rights issue entitlement

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
Name of registered holder
(if issued securities)
Date of change
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 to proceed during this period?
If prior written clearance was provided, on what date
was this provided?
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3