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JCURVE SOLUTIONS LTD — Director's Dealing 2011
May 3, 2011
65158_rns_2011-05-03_eb1f4cee-6614-4498-802b-4c983fda36cf.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 30/09/01 Amended 01/01/11
| 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.
| We (the entity) give ASX the following the director for the purposes of section |
information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act. |
|---|---|
| Name of Director | Michael James Fairclough |
| Date of last notice | 21 December 2010 |
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
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
McKnight Holdings Pty Ltd – director and shareholder Michael James Fairclough and Susan Joan Fairclough ‐ beneficiary |
| Date of change | 2 May 2011 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | Michael Fairclough 9,516,369 Ordinary Shares 1,586,062 Unlisted Options ($0.10; 30/09/11) McKnight Holdings Pty Ltd 3,088,318 Ordinary Shares 499,053 Listed Options ($0.10; 30/09/11) Michael James Fairclough and Susan Joan Fairclough **A/C> 597,402 Ordinary Shares 90,853 Listed Options ($0.10; 30/09/11) Susan Joan Fairclough 9,600 Ordinary Shares 1,600 Listed Options ($0.10; 30/09/11) |
|---|---|
| Class | Ordinary Shares |
| Number acquired | 37,188 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation |
$1,636.27 |
| No. of securities held after change | Michael Fairclough 9,516,369 Ordinary Shares 1,586,062 Unlisted Options ($0.10; 30/09/11) McKnight Holdings Pty Ltd 3,098,351 Ordinary Shares 499,053 Listed Options ($0.10; 30/09/11) Michael James Fairclough and Susan Joan Fairclough **A/C> 624,557 Ordinary Shares 90,853 Listed Options ($0.10; 30/09/11) Susan Joan Fairclough 9,600 Ordinary Shares 1,600 Listed Options ($0.10; 30/09/11) |
| Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back |
Issue of securities under dividend reinvestment plan |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
| 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 |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3