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JCURVE SOLUTIONS LTD — Director's Dealing 2015
Dec 6, 2015
65158_rns_2015-12-06_fd2a7d60-426b-44d9-8b1a-fbe184164815.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 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 David Franks Date of last notice 18 September 2014
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. |
(1) Sarah Franks < Delphini Family A/C> Beneficiary of trust |
| Date of change | (1) 7 December 2015 |
| No. of securities held prior to change | (1) Sarah Franks < Delphini Family A/C> 0 Fully Paid ordinary Shares |
| Class | (1) Ordinary shares |
| Number acquired | (1) 1,000,000 Ordinary shares |
| Number disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
(1) $0.05 per share under Employee Share Plan (“ESP”), with payment via non-recourse loan under terms of ESP |
- 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 after change (1) Sarah Franks < Delphini Family A/C> 1,000,000 Fully Paid ordinary Shares Nature of change Allotment under Employee Share Plan, further to Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend shareholder approval on 17 November 2015 at the reinvestment plan, participation in buy-back 2015 AGM.
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.
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Detail of contract
N/A
Nature of interest
N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which
N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration
N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change N/A
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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 2
01/01/2011