Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

JCURVE SOLUTIONS LTD Director's Dealing 2009

Aug 18, 2009

65158_rns_2009-08-18_2542887b-4b4c-431c-8090-590903fd2525.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

Stratatel Limited ABN 63 088 257 729

==> picture [207 x 21] intentionally omitted <==

Level 4 22 Atchison Street St Leonards NSW 2065

[T] +61 2 9467 9200 [F] +61 2 9467 9201 [W] stratatel.com.au

Manager of Company Announcements ASX Limited Level 6, 20 Bridge Street SYDNEY NSW 2000

19 August 2009

By E‐Lodgement

Amended Appendix 3Y

Please find attached an amended Appendix 3Y for Mr Mike Fairclough which corrects an administrative error noted in Mr Fairclough’s Appendix 3Y lodged on the 14 August 2009.

No new securities have been acquired or disposed by Mr Fairclough.

Yours faithfully,

==> picture [112 x 50] intentionally omitted <==

Emma McCormack Company Secretary

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 DirectorDate of last notice MICHAEL JAMES FAIRCLOUGH14 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 interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.Date of changeNo. of securities held prior to changeClassNumber acquired Indirect and DirectMichael Fairclough is the sole director and soleshareholder of McKnight Holdings Pty Ltd12 June 2009Direct- 8,217,903 Ordinary SharesDirect- 1,000,000 Options (exercisable at 10 centseach on or before 15 Jan 2011)Indirect- 1,538,943 Ordinary SharesOrdinary SharesDirect- 166,667 Ordinary SharesIndirect- 312,003 Ordinary Shares
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation Direct- $10,000Indirect- $18,720
No. of securities held after change Direct- 8,384,570 Ordinary SharesDirect- 1,000,000 Options (exercisable at 10 centseach on or before 15 Jan 2011)Indirect- 1,850,946 Ordinary Shares
  • See chapter 19 for defined terms.

30/9/2001

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Off Market Trade

Example: on-market trade, off-market trade, exercise 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 relatedprior to changeNote: Details are only required for a contract inrelation to which the interest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation N/A
Interest after change N/A
  • See chapter 19 for defined terms.

30/9/2001

Appendix 3Y Page 2