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LASERBOND LIMITED — Director's Dealing 2019
Oct 10, 2019
65215_rns_2019-10-10_cc8ef253-6563-4b4a-a988-85f51826d6f3.pdf
Director's Dealing
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11 October 2019
Dear Shareholder,
LaserBond announced that the fully-franked final 2019 dividend of 0.5 cents per share was paid to shareholders on Friday 11[th] October 2019.
Following you will find the Appendix 3Y Change of the Director s participation in the Dividend Reinvestment Plan Appendix 3Y for further sales of shares to minimise personal debt.
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Matthew Twist Company Secretary
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LaserBond Limited: ABN 24 057 636 692 P : +61 2 4631 4500 1300 527 372 F : +61 2 4631 4555 E : [email protected] W : www.laserbond.com.au 2/57 Anderson Road, Smeaton Grange NSW 2567 Australia
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 LaserBond Limited ABN 24 057 636 692
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 | Wayne Hooper |
|---|---|
| Date of last notice | 11 April 2019 |
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 | Direct (a) and Indirect (b) |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances givingrise to the relevant interest. |
(a) Wayne Edward Hooper (b) W&D Hooper Investments Pty Ltd atf W&D Hooper Unit Trust |
| Date of change | 11 October 2019 |
| No. of securities held prior to change | (a) 9,625,685 (b)1,265,498 |
| Class | ORD |
| Number acquired | (a) 6,437 (b) Nil |
| Number disposed | Nil |
| Value/Consideration | $0.7477 per share |
| No. of securities held after change | (a) 9,632,122 (b) 1,265,498 |
| Nature of change | Shares issued under Dividend Reinvestment Plan in lieu of cash dividends. |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
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
Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written No clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
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 LaserBond Limited ABN 24 057 636 692
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 | Philip Suriano |
|---|---|
| Date of last notice | 11 April 2019 |
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.
| isclosed in thispart. | |
|---|---|
| Direct or indirect interest | Indirect |
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances givingrise to the relevant interest. |
Mr P R Suriano and Mrs M J Suriano (PMS Super Fund A/C) |
| Date of change | 11 October 2019 |
| No. of securities held prior to change | 708,305 |
| Class | ORD |
| Number acquired | 4,736 |
| Number disposed | Nil |
| Value/Consideration | $0.7477 per share |
| No. of securities held after change | 713,041 |
| Nature of change | Shares issued under Dividend Reinvestment Plan in lieu of cash dividends. |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
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
Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written No clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
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 LaserBond Limited ABN 24 057 636 692
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 | Gregory Hooper |
|---|---|
| Date of last notice | 3 October 2019 |
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 | Direct (a) and Indirect (b) |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances givingrise to the relevant interest. |
(a) Mr Gregory John Hooper (b) Mr Gregory John Hooper (Grendy Super Fund A/C) |
| Date of change | 4 to 10 October 2019 |
| No. of securities held prior to change | (a) 5,403,659 (b) 3,936,900 |
| Class | ORD |
| Number acquired | (a) Nil (b) Nil |
| Number disposed | (a) 46,817 (b) Nil |
| Value/Consideration | $0.7777 per share |
| No. of securities held after change | (a) 5,356,842 (b) 3,936,900 |
| Nature of change | On market sale to reduce personal debt. |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
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
Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written No clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 2