AI assistant
ION VIDEO LTD — Director's Dealing 2019
Jul 11, 2019
65133_rns_2019-07-11_abf36d7c-ced7-4cc7-916c-306acaee4137.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 | LINIUS TECHNOLOGIES LIMITED |
|---|---|
| ABN | 84149 796332 |
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 | Gerard Bongiorno |
|---|---|
| Date of last notice | 31 May2018 |
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. |
Gerflick Super Fund Pty Ltd (Beneficiary) Bongiorno Consulting Pty Ltd (Beneficiary) |
| **Date of change ** | 5 July2019 |
| No. of securities held prior to change | 8,083,334 fully paid ordinary shares. 20,000,000 fully paid ordinary shares - restricted loan shares 2,500,000 options each exercisable at $0.075 on or before 30 May 2019. 1,041,667 options each exercisable at $0.16 on or before30 Sept 2019 |
| Class | See above |
| Number acquired | 8,571,430 fully paid ordinary shares 2,500,000 options, exercisable at $0.075, expiring 29 November 2019. |
| Number disposed | 2,500,000 options expired on 30 May 2019, they were each exercisable at$0.075on or before30 May2019. |
- 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 |
8,571,430 Shares issued at 3.5 cents per share under the terms of the June 2019 placement, as approved at the company’s 7 June 2019 General Meeting. 2,500,000 Options issued for $0.0001 under the terms of the 2019 option placement as approved at the company’s 7 June 2019 General Meeting The full terms and conditions of the shares and options are set out in the company’s notice of General Meeting. |
|---|---|
| No. of securities held after change | 16,654,764 fully paid ordinary shares. 20,000,000 fully paid ordinary shares - restricted loan shares 1,041,667 options each exercisable at $0.16 on or before 30 Sept 2019 2,500,000 options each exercisable at $0.075 on or before 29November 2019. |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
All shares and options issued after shareholder approval at 7 June 2019 General Meeting. |
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
| Part3 –+Closedperiod | |
|---|---|
| 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 3Y Page 2
01/01/2011