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JCURVE SOLUTIONS LTD — Director's Dealing 2013
Dec 19, 2013
65158_rns_2013-12-19_b2e8f72a-1ab0-4149-a893-387f20a9aab8.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 | JCurve Solutions Ltd (formerly 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 | 22 May 2012 |
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. |
Director |
| Date of change | 20 December 2013 |
| No. of securities held prior to change | Gramell Investments Pty Ltd < Super Fund A/C> 9,890,907 Ordinary Shares |
| Class | A. Ordinary Shares B. Unlisted Options |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Nb id | h | h | |||||
|---|---|---|---|---|---|---|---|
| A1425 | ll id di | h | |||||
| umer acqure | . 7,8,7 B |
Fuy Pa Orn | ary Sares | ||||
| . 8,928,571 Unlisted options ($0.000001; 31 March 2016) which automatically vest when the share price reaches 7.5 cents for a period of 10 consecutive trading days. 8,928,571 Unlisted options ($0.000001; 31 March 2017) which automatically vest when |
|||||||
| the shar |
e price reaches 10 cents for a |
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| period o | 10 consecutive trading days. | ||||||
| 8,928,571 Unlisted | options ($0.000001; 31 March | ||||||
2018) which automatically vest when the share price reaches 12.5 cents for a period of 10 consecutive trading days. 8,928,571 Unlisted options ($0.000001; 31 March 2019) which automatically vest when the share price reaches 15 cents for a period of 10 consecutive trading days |
|||||||
| Number disosed | |||||||
| Nil | |||||||
| p | |||||||
| Value/Consideration |
Nil |
||||||
| Note: If consideration is non-cash, provide details and estimated valuation |
All ordinary issued as co |
shares and unliste nsideration for the a |
d options were cuisition of the |
||||
business as |
sets of JCurve Sol |
q utions Pty Ltd |
|||||
| announced o |
n 16 September 201 |
3 and detailed in |
|||||
| the Notice 2013. Share |
of Meeting release holder approval for |
on 1 October the issue of the |
|||||
shares and |
unlisted options was |
granted on 31 |
|||||
| October 201 | October 201 | 3 at the Company’s | GM. | ||||
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| No of securities held after chan | No of securities held after chan | ||||||
|---|---|---|---|---|---|---|---|
| No of securities held after chan | ge | ramell Investments P | t Ltd < Suer Fund | ||||
| . | A |
/C> |
y p | ||||
| 9 | ,890,907 Ordinary Share | s | |||||
| A | CN 136 494 356 Pty Lt | d | |||||
| 14251 ll id | i h | ||||||
| ,8,7 Fuy Pa Or | nary Sares | ||||||
| 8 | ,928,571 Unlisted option |
s ($0.000001; 31 March |
|||||
| 2016) which a the share rice |
utomatically vest when reaches 75 cents for a |
||||||
| p period of 10 co |
. nsecutive trading days. |
||||||
| 8 | ,928,571 Unlisted option 2017) which a |
s ($0.000001; 31 March utomatically vest when |
|||||
the share price |
reaches 10 cents for a |
||||||
| period of 10 co | nsecutive trading days. | ||||||
| 8 | ,928,571 Unlisted option | s ($0.000001; 31 March | |||||
2018) which a |
utomatically vest when |
||||||
| the share price eriod of 10 co |
reaches 12.5 cents for a nsecutive tradin das |
||||||
| p | g y. | ||||||
| 8 | ,928,571 Unlisted option |
s ($0.000001; 31 March |
|||||
| 2019) which a the share price |
utomatically vest when reaches 15 cents for a |
||||||
period of 10 co |
nsecutive trading days. |
||||||
| Nature of change | A | ll ordinary shares and | unlisted options were | ||||
Example: on-market trade, off-market trade securities under dividend reinvestment plan |
, exercise of options, issue of participation in buy-back |
i |
ssued as consideration fo |
r the acquisition of the |
|||
| b a |
usiness assets of JCur nnounced on 16 Septem |
ve Solutions Pty Ltd ber 2013 and detailed in |
|||||
t |
he Notice of Meeting |
released on 1 October |
|||||
| 2 |
013. Shareholder appro |
val for the issue of the |
|||||
| s O |
ares and unlisted opti ctober 2013 at the Comp |
ns was granted on 31 any’sAGM. |
|||||
| Part 2 – Change of director’ | s interests in contract | s | |||||
| Note: In the case of a company, interests whic |
h 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 | N/A | ||||||
(if issued securities) |
|||||||
| Date of change | N/A | ||||||
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 | N/A |
| (if issued securities) | |
| Date of change | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
| 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
| 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.
Appendix 3Y Page 4
01/01/2011