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JCURVE SOLUTIONS LTD Director's Dealing 2009

Oct 18, 2009

65158_rns_2009-10-18_5121c5ad-ee17-45f1-9700-0ebd5bc7360d.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 30/9/2001.

Name of entity STRATATEL LIMITED
ABN 63 088 257 729

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 MICHAEL JAMES FAIRCLOUGH
Date of last notice 14 October 2009

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

Direct or indirect interest Indirect and Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise
to the relevant interest.
Michael Fairclough
‐Direct
McKnight Holdings Pty Ltd
‐Director & Shareholder
Michael James Fairclough and Susan Joan Fairclough

‐Direct
Mrs Susan Joan Fairclough
‐Spouse
Date of change 15 October 2009
No. of securities held prior to change Michael Fairclough
9,516,369 ordinary share
1,000,000 Listed Options (exercisable at 10 cents each
on or before 15 Jan 2011).
1,586,062 Listed Options (exercisable at 10 cents each
on or before 30 Sept 2011).
McKnight Holdings Pty Ltd
2,341,999 Ordinary Shares
499,053 Listed Options (exercisable at 10 cents each
on or before 30 Sept 2011).
  • See chapter 19 for defined terms.

30/9/2001

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Michael James Fairclough and Susan Joan Fairclough

545,116 Ordinary Shares
90,853 Listed Options (exercisable at 10 cents each on
or before 30 Sept 2011).
Mrs Susan Joan Fairclough
9,600 Ordinary Shares
1,600 Listed Options (exercisable at 10 cents each on
or before 30 Sept 2011).
Class Ordinary Shares
Number acquired Dividend Reinvestment Plan Allotment
McKnight Holdings Pty Ltd
6,170 Ordinary Shares
Michael James Fairclough and Susan Joan Fairclough

16,700 Ordinary Shares
Number disposed Nil
Value/Consideration
Note: If consideration is non‐cash, provide details and
estimated valuation
Participation in the Company’s Dividend Reinvestment
Plan at 6.8 cents per Share.
No. of securities held after change Michael Fairclough
9,516,369 ordinary share
1,000,000 Listed Options (exercisable at 10 cents each
on or before 15 Jan 2011).
1,586,062 Listed Options (exercisable at 10 cents each
on or before 30 Sept 2011).
McKnight Holdings Pty Ltd
2,348,169 Ordinary Shares
499,053 Listed Options (exercisable at 10 cents each
on or before 30 Sept 2011).
Michael James Fairclough and Susan Joan Fairclough

561,816 Ordinary Shares
90,853 Listed Options (exercisable at 10 cents each on
or before 30 Sept 2011).
Mrs Susan Joan Fairclough
9,600 Ordinary Shares
1,600 Listed Options (exercisable at 10 cents each on
or before 30 Sept 2011).
  • See chapter 19 for defined terms.

30/9/2001

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Nature of change Securities allotted pursuant to the Company’s Example: on‐market trade, off‐market trade, exercise Dividend Reinvestment Plan of options, issue of securities under dividend reinvestment plan, participation in buy‐back

Part 2 – Change of director’s interests in contracts

reinvestmentplan, participation in buy‐back
Part 2 – Change of director’s interests in contracts
Detail of contract N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
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
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non‐cash, provide details and
an estimated valuation
N/A
Interest after change N/A
  • See chapter 19 for defined terms.

30/9/2001

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 30/9/2001.

Name of entity STRATATEL LIMITED
ABN 63 088 257 729

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 IAN MACLIVER
Date of last notice 14 October 2009

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

Direct or indirect interest Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise
to the relevant interest.
Cornela Pty Ltd
‐ Shareholder, Director and Beneficiary
Date of change 15 October 2009
No. of securities held prior to change Cornela Pty Ltd
3,065,233 Ordinary Shares
565,233 Listed Options (exercisable at 10 cents each
on or before 15 Sept 2011).
Class Ordinary Shares
Number acquired Dividend Reinvestment Allotment
76,969 Ordinary Shares
Number disposed Nil
Value/Consideration
Note: If consideration is non‐cash, provide details and
estimated valuation
Participation in the Company’s Dividend Reinvestment
Plan at 6.8 cents per Share.
  • See chapter 19 for defined terms.

30/9/2001

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Cornela Pty Ltd 3,142,202 Ordinary Shares 565,233 Listed Options (exercisable at 10 cents each on or before 15 Sept 2011). Nature of change Securities allotted pursuant to the Company’s Example: on‐market trade, off‐market trade, exercise Dividend Reinvestment Plan of options, issue of securities under dividend reinvestment plan, participation in buy‐back

Part 2 – Change of director’s interests in contracts

Detail of contract N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
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
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non‐cash, provide details and
an estimated valuation
N/A
Interest after change N/A
  • See chapter 19 for defined terms.

30/9/2001

Appendix 3Y Page 2