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ION VIDEO LTD — Director's Dealing 2015
Dec 6, 2015
65133_rns_2015-12-06_78232073-b799-4504-8a50-556f52ebb158.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 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 | 23 October 2014 |
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. |
Mr Roger and Mrs Jacqueline Steinepreis < RC & JM Steinepreis S/F A/C> |
| Date of change | 7 December 2015 |
- 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 Mr Roger and Mrs Jacqueline Steinepreis < RC & JM Steinepreis S/F A/C> Roger Steinepreis is the trustee and a beneficiary of the Superannuation Fund |
300,000 Ordinary Shares 100,000 Options ($0.04 expiry 31 December 2016) 6,101,300 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 expiry 31 December 2016) 2,500,000 Ordinary Shares |
|---|---|
| Class | Ordinary fully paid shares |
| Number acquired | 1,838,957 |
| 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 Mr Roger and Mrs Jacqueline Steinepreis < RC & JM Steinepreis S/F A/C> Roger Steinepreis is the trustee and a beneficiary of the Superannuation Fund |
381,819 Ordinary Shares 100,000 Options ($0.04 expiry 31 December 2016) 7,074,345 Ordinary Shares 1,250,000 Options ($0.04 expiry 31 December 2016) 238,637 Ordinary Shares 62,500 Options ($0.04 expiry 31 December 2016) 238,637 Ordinary Shares 62,500 Options ($0.04 expiry 31 December 2016) 3,181,819 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 |
Entitlement issue to all shareholders |
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.
01/01/2011 Appendix 3Y Page 3
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.
Appendix 3Y Page 4
01/01/2011
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 | Paul Lloyd |
|---|---|
| Date of last notice | 19 November 2015 |
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 | 7 December 2015 |
| No. of securities held prior to change | 4,375,000 Ordinary Shares 625,000 Options ($0.04 expiry 31 December 2016) |
| Class | Ordinary fully paid shares |
| Number acquired | 1,193,182 |
| 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 |
5,568,182 Ordinary Shares 625,000 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 |
Entitlement issue to all shareholders. |
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
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 | 11 March 2015 |
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 a beneficiary of the Superannuation fund |
| Date of change | 7 December 2015 |
| No. of securities held prior to change | 3,085,000Ord Shares held by David Holden 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 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | 841,364 |
|---|---|
| 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 | 3,926,364 Ord Shares held by David Holden 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> |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Entitlement issue to all shareholders |
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) |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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