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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