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 13, 2009

65158_rns_2009-08-13_5add8cff-e1c8-48ac-93e2-3a5dc5ce80d0.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

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

Stratatel Limited ABN 63 088 257 729

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

14 August 2009

By E-Lodgement

Amended Appendix 3Y

Please find attached an amended Appendix 3Y for Mr Mike Fairclough which corrects a typographical error noted in Mr Fairclough’s Appendix 3Y lodged on the 12 June 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 Director MICHAEL JAMES FAIRCLOUGH
Date of last notice 16 April 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 is the sole director and sole
shareholder of McKnight Holdings Pty Ltd
Date of change 12 June 2009
No. of securities held prior to change Direct‐ 8,217,903 Ordinary Shares
Direct‐ 1,000,000 Options (exercisable at 10 cents each
on or before 15 Jan 2012)
Indirect‐ 1,538,943 Ordinary Shares
Class Ordinary Shares
Number acquired Direct‐ 166,667 Ordinary Shares
Indirect‐ 312,003 Ordinary Shares
Number disposed Nil
Value/Consideration
Note: If consideration is non‐cash, provide details and
estimated valuation
Direct‐ $10,000
Indirect‐ $18,720
No. of securities held after change Direct‐ 8,384,570 Ordinary Shares
Direct‐ 1,000,000 Options (exercisable at 10 cents each
on or before 15 Jan 2012)
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

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