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JCURVE SOLUTIONS LTD — Director's Dealing 2016
Apr 20, 2016
65158_rns_2016-04-20_191b6316-b88e-40dd-bbb9-3c31e958624f.pdf
Director's Dealing
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JCurve Solutions Limited
==> picture [38 x 40] intentionally omitted <==
ABN 63 088 257 729
21 April 2016
AMENDED APPENDIX 3Ys
JCurve Solutions Limited (ASX Code: JCS ) attaches Amended Appendix 3Ys for Mr David Franks, lodged on the following dates:
(i) 31 March 2016; and (ii) 7 April 2016.
The only change to these Appendix 3Ys relate to correcting the name of the acquiring entity for the two respective share acquisitions.
All other original information, including the date of the on-market purchase, the number of shares acquired and the price paid for the shares, was correctly stated in the original documents lodged.
For more information contact: David Franks Company Secretary JCurve Solutions Limited Tel: +61 2 9299 9690
Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
AMENDED Appendix 3Y Lodged 7 April 2016
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 31 March 2016
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 (2) David Franks and Walter Franks < Delphini Super Fund A/C> Trustee and Member of super fund |
| Date of change | (2) 1 April 2016 |
| No. of securities held prior to change | (1) Sarah Franks < Delphini Family A/C> 1,000,000 Fully Paid ordinary Shares (2) David Franks and Walter Franks < Delphini Super Fund A/C> 50,000 Fully Paid ordinary Shares |
| Class | (2) Ordinary shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | (2) 30,000 Ordinary shares |
|---|---|
| Number disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
(2) $0.01 per share |
| No. of securities held after change | (1) Sarah Franks < Delphini Family A/C> 1,000,000 Fully Paid ordinary Shares (2) David Franks and Walter Franks < Delphini Super Fund A/C> 80,000 Fully Paid ordinary Shares |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
On market purchase |
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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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
Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
AMENDED Appendix 3Y Lodged 31 March 2016
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 7 December 2015
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 (2) David Franks and Walter Franks < Delphini Super Fund A/C> Trustee and Member of super fund |
| Date of change | (2) 23 March 2016 |
| No. of securities held prior to change | (1) Sarah Franks < Delphini Family A/C> 1,000,000 Fully Paid ordinary Shares (2) David Franks and Walter Franks < Delphini Super Fund A/C> 0 Fully Paid ordinary Shares |
| Class | (2) Ordinary shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | (2) 50,000 Ordinary shares |
|---|---|
| Number disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
(2) $0.01 per share |
| No. of securities held after change | (1) Sarah Franks < Delphini Family A/C> 1,000,000 Fully Paid ordinary Shares (2) David Franks and Walter Franks < Delphini Super Fund A/C> 50,000 Fully Paid ordinary Shares |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
On market purchase |
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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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