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MYECO GROUP LTD — Director's Dealing 2007
Nov 25, 2007
65304_rns_2007-11-25_45346293-56c8-43af-917b-476abd96a527.pdf
Director's Dealing
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ACN 064 755 237
TO: COMPANY ANNOUNCEMENTS OFFICE AUSTRALIAN SECURITIES EXCHANGE
DATE: 26 November 2007
CHANGE OF DIRECTOR’S INTEREST NOTICE
In terms of the Company’s ongoing reporting obligations under the Listing Rules, attached is a change of Director’s Interest Notice for Robin Gerald Armstrong.
JOHN WILSON Company Secretary
CARDIA TECHNOLOGIES LTD
REGISTERED OFFICE Suite 510 Level 5 Pacific Tower 737-741 Burwood Road Hawthorn Victoria 3122 Australia Telephone +61 3 9813 3228 Facsimile +61 3 9813 2668 Email: [email protected]
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 | CARDIA TECHNOLOGIES LTD |
|---|---|
| ABN | 89064755237 |
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 | ROBIN GERALD ARMSTRONG |
|---|---|
| Date of last notice | 2nd JULY 2007 |
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. |
THE DIRECTOR HOLDS THE CONTROLLING INTEREST IN WILLIAM THOMAS INVESTMENTS PTY LTD AND BROWN & BIGGINS PTY LTD, THE REGISTERED HOLDERS OF THE INTEREST |
| Date of change | 20 thNOVEMBER 2007 |
| No. of securities held prior to change | 8,755,000 ORDINARY SHARES 1,791,626 OPTIONS (31/12/2007) |
| Class | ORDINARY SHARES AND OPTIONS EXERCISABLE AT 10 CENTS BY 31/12/2007 |
| Number acquired | 500,000 ORDINARY SHARES |
| Number disposed | NIL |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
PURCHASE OF SHARES $30,972.00 |
| No. of securities held after change | 9,255,000 ORDINARY SHARES 1,791,626 OPTIONS (31/12/2007) |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| 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 TRADES |
|---|---|
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 | |
| Name of registered holder (if issued securities) |
|
| Date of change | |
| 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 |
|
| Interest acquired | |
| Interest disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
|
| Interest after change |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002