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ION VIDEO LTD Director's Dealing 2021

Dec 23, 2021

65133_rns_2021-12-23_8c92389a-1b6d-4fcb-90d9-cc240f9db00d.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 entityLINIUS 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 23December 2020

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.

==> picture [434 x 336] intentionally omitted <==

----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest Gerflick Super Fund Pty Ltd(including registered holder) <Gerflick Super Fund a/c>Note: Provide details of the circumstances (Beneficiary)giving rise to the relevant interest. Bongiorno Consulting Pty Ltd <GF Family Trust a/c>(Beneficiary)Date of change 24 December 2021No. of securities held prior to change 55,972,943 fully paid ordinary shares.20,000,000 fully paid ordinary shares - restricted loansharesClass See aboveNumber acquired 10,000,000 Shares issued at 2 cents per share underthe terms of the August 2021 placement, as approvedat the company’s 30 November 2021 Annual GeneralMeeting.Number disposed n/aValue/Consideration n/aNote: If consideration is non-cash,provide details and estimated valuationNo. of securities held after change 65,972,943 fully paid ordinary shares.20,000,000 fully paid ordinary shares - restricted loansharesNature of change All shares issued after shareholder approval at 30Example: on-market trade, off-market November 2021 Annual General Meeting.trade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back----- End of picture text -----

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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.

==> picture [434 x 213] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for acontract in relation to which the interesthas changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

art3 –+Closedperiod
Were the interests in the securities or contracts detailedabove traded during a+closed period where priorwritten clearance was required? No.
If so, was prior written clearance provided to allow thetrade 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