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JCURVE SOLUTIONS LTD — Director's Dealing 2009
Oct 13, 2009
65158_rns_2009-10-13_7046349a-4d54-48a1-ad3b-77e98c74c9c6.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 | GRAHAM BAILLIE |
|---|---|
| Date of last notice | 12 June 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. |
Gramell Investments Pty Ltd < Super Fund A/C> ‐ Indirect |
| Date of change | 1. 8 October 2009 2. 14 October 2009 |
| No. of securities held prior to change | Gramell Investments Pty Ltd < Super Fund A/C> 5,089,460 Ordinary Shares |
| Class | Ordinary Shares and Listed Options |
| Number acquired | 1.Entitlement Issue Allotment 1,017,892 Ordinary Shares 1,017,892 Listed Options(exercisable at 10 cents each on or before 15 Sept 2011). 2. Shortfall Allotment 130,463 Ordinary Shares 130,463 Listed Options (exercisable at 10 cents each on or before 15 Sept 2011). |
| Number disposed | Nil |
- See chapter 19 for defined terms.
30/9/2001
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 |
1. The Ordinary Shares were issued for $0.05 each with a free attaching Listed Option under the Company’s Entitlement Issue. Total consideration $50,894. 2. The Ordinary Shares were issued for $0.05 each with a free attaching Listed Option under the placement of shortfall to the Company’s Entitlement Issue. Total consideration $6,523. |
|---|---|
| No. of securities held after change | Gramell Investments Pty Ltd < Super Fund A/C> 6,237,815 Ordinary Shares 1,148,355 Listed Options (exercisable at 10 cents each on or before 15 Sept 2011). |
| Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back |
1. Securities allotted pursuant to the Company’s Entitlement Issue 2. Securities allotted under the shortfall to the Entitlement Issue |
Part 2 – Change of director’s interests in contracts
| 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
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 | GEOFF LAMBERT |
|---|---|
| Date of last notice | 12 June 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. |
Deponent Services Pty Ltd < Lambert Super Fund A/C> ‐ Shareholder, Director and Beneficiary |
| Date of change | 8 October 2009 |
| No. of securities held prior to change | Deponent Services Pty Ltd < Lambert Super Fund A/C> 2,000,000 Ordinary Shares |
| Class | Ordinary Shares and Listed Options |
| Number acquired | 400,000 Ordinary Shares 400,000 Listed Options (exercisable at 10 cents each on or before 15 Sept 2011). |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation |
The Ordinary Shares were issued for $0.05 each with a free attaching Listed Option under the Company’s Entitlement Issue. Total consideration $20,000. |
- 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 Deponent Services Pty Ltd < Lambert Super Fund A/C> 2,400,000 Ordinary Shares 400,000 Listed Options (exercisable at 10 cents each on or before 15 Sept 2011).
Nature of change
Nature of change Securities issued pursuant to the Company’s Example: on‐market trade, off‐market trade, exercise Entitlement Issue. 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 2
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 | 12 June 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 | 1. 8 October 2009 2. 14 October 2009 |
| No. of securities held prior to change | Cornela Pty Ltd 2,500,000 Ordinary Shares |
| Class | Ordinary Shares and Listed Options |
| Number acquired | 1.Entitlement Issue Allotment 500,001 Ordinary Shares 500,001 Listed Options (exercisable at 10 cents each on or before 15 Sept 2011). 2. Shortfall Allotment 65,232 Ordinary Shares 65,232 Listed Options (exercisable at 10 cents each on or before 15 Sept 2011). |
| Number disposed | Nil |
- See chapter 19 for defined terms.
30/9/2001
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 |
1. The Ordinary Shares were issued for $0.05 each with a free attaching Listed Option under the Company’s Entitlement Issue. Total consideration $25,000. 2. The Ordinary Shares were issued for $0.05 each with a free attaching Listed Option under the placement of shortfall to the Company’s Entitlement Issue. Total consideration $3,262. |
|---|---|
| No. of securities held after change | Cornela Pty Ltd 3,065,233 Ordinary Shares 565,233 Listed Options (exercisable at 10 cents each on or before 15 Sept 2011). |
| Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back |
1. Securities allotted pursuant to the Company’s Entitlement Issue 2. Securities allotted under the shortfall to the Entitlement Issue |
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
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 | 19 August 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 | 1. 8 October 2009 2. 14 October 2009 |
| No. of securities held prior to change | Michael Fairclough 7,930,307 Ordinary Shares 1,000,000 Listed Options (exercisable at 10 cents each on or before 15 Jan 2011). McKnight Holdings Pty Ltd 1,842,946 Ordinary Shares Michael James Fairclough and Susan Joan Fairclough 454,263 Ordinary Shares Mrs Susan Joan Fairclough 8,000 OrdinaryShares |
- See chapter 19 for defined terms.
30/9/2001
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Ordinary Shares and Listed Options | |
|---|---|---|
| Number acquired | 1. Entitlement Issue Allotment Michael Fairclough 1,586,062 Ordinary Shares 1,586,062 Listed Options (exercisable at 10 cents each on or before 30 Sept 2011). McKnight Holdings Pty Ltd 368,590 Ordinary Shares 368,590 Listed Options (exercisable at 10 cents each on or before 30 Sept 2011) Michael James Fairclough and Susan Joan Fairclough 90,853 Ordinary Shares 90,853 Listed Options (exercisable at 10 cents each on or before 30 Sept 2011) Mrs Susan Joan Fairclough 1,600 Ordinary Shares 1,600 Listed Options (exercisable at 10 cents each on or before 30 Sept 2011) 2. Shortfall Allotment McKnight Holdings Pty Ltd 130,463 Ordinary Shares 130,463 Listed Options(exercisable at 10 cents each on or before 30 Sept 2011). |
|
| Number disposed | Nil | |
| Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation |
1. The Ordinary Shares were issued for $0.05 each with a free attaching Listed Option under the Company’s Entitlement Issue. Total consideration $102,355. 2. The Ordinary Shares were issued for $0.05 each with a free attaching Listed Option under the placement of shortfall to the Company’s Entitlement Issue. Total consideration $6,523. |
- See chapter 19 for defined terms.
30/9/2001
Appendix 3Y Page 2
Appendix 3Y Change of Director’s Interest Notice
| 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 2,341,999 Ordinary Shares 499,053 Listed Options (exercisable at 10 cents each on or before 30 Sept 2011). 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). |
|---|---|
| Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back |
1. Securities issued pursuant to the Company’s Entitlement Issue 2. Securities allotted under the placement of shortfall to the Company’s Entitlement Issue. |
Part 2 – Change of director’s interests in contracts
| 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