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MYECO GROUP LTD — Director's Dealing 2008
Nov 18, 2008
65304_rns_2008-11-18_7413892c-327a-4aa2-91c5-743617c119af.pdf
Director's Dealing
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ACN 064 755 237
TO: COMPANY ANNOUNCEMENTS OFFICE AUSTRALIAN SECURITIES EXCHANGE
DATE:
19[th] November 2008
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 | 28 APRIL 2008 |
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 relevantinterest. | THE DIRECTOR HOLDS THE CONTROLLINGINTERESTINWILLIAMTHOMASINVESTMENTS PTY LTD THE REGISTEREDHOLDER OF THE INTEREST |
| Date of change | 14th NOVEMBER 2008 |
| No. of securities held prior to change | 8,750,000 ORDINARY SHARES |
| Class | ORDINARY SHARES |
| Number acquired | NIL |
| Number disposed | 1,750,000 |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | $26,414.44 |
| No. of securities held after change | 7,000,000 ORDINARY SHARES |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities 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 | Detail of contract | Detail of contract | Detail of contract | N/A | N/A | N/A | N/A | N/A |
|---|---|---|---|---|---|---|---|---|
| Nature of interest | ||||||||
| Name of registered holder(if issued securities) | ||||||||
| Date of change | ||||||||
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed | ||||||||
| Interest acquired | ||||||||
| I | nterest dispos | ed | ||||||
| VNes | alue/Considerote: If consideration is timated valuation | ation | ||||||
| non-cash, provide detail | s and an | |||||||
| I | nterest after c | hange | ||||||
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002