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NEXTED GROUP LIMITED — Director's Dealing 2009
Oct 22, 2009
65463_rns_2009-10-22_f9006fdf-1a33-4d28-8df1-b4ae030841bb.pdf
Director's Dealing
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ASX/Media Announcement (ASX: DGI)
23 October 2009
Corrections to Initial Director’s Interest Notices – Appendix 3X
Digislide Holdings Limited (“DGI”) advises that the Initial Director’s Interest Notice: Appendix 3X filed by each of Mr Ian Mutton and Mr Malcolm Leahy with ASX on 24 August 2009 were incorrect in respect of the number of shares indirectly held by them in DGI.
Accordingly, amended Appendix 3X for Messrs Mutton and Leahy are herewith attached.
- end -
Further information contact:
Hean Siew Company Secretary m: 0432 654 331 email: [email protected]
Digislide Holdings Limited ABN 75 105 012 066
PO Box 20 100-102 Cavan Road Phone 61 8 8262 3115 North Adelaide SA 5006 Dry Creek SA 5094 Fax 61 8 8262 8490 AUSTRALIA AUSTRALIA www.digislide.com.au
Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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: DIGISLIDE HOLDINGS LIMITED
ABN: 75 105 012 066
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director Ian McLeay Mutton Date of appointment 11 May 2008
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
NIL
- See chapter 19 for defined terms.
Appendix 3X Page 1
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. 50% shareholder in Crafers Connect Pty Ltd |
Number & class of Securities 25,536 ordinary shares |
|
|---|---|---|
Part 3 – 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 | As disclosed in “Interest of Directors” clause 12.8 (note 8, page 97) of the prospectus dated 11 December 2008 issued by the Company. |
|---|---|
| Nature of interest | Subject to shareholder approval, the issue of shares in lieu of cash otherwise payable in respect of Directors fees. |
| Name of registered holder (if issued securities) |
N/A |
| No. and class of securities to which interest relates |
Subject to shareholder approval, at a rate of $50,000pa at an issue price of $1.25 per share. |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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: DIGISLIDE HOLDINGS LIMITED
ABN: 75 105 012 066
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director Malcolm Leahy Date of appointment 01 Jul 2007
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
625,178 ordinary shares
- See chapter 19 for defined terms.
Appendix 3X Page 1
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. 50% shareholder in Creative Moulding Services Pty Ltd ATF Creative Moulding Services Trust Malcolm Leahy and Adam Leahy AFT Sumal Superfund |
Number & class of Securities 367,222 ordinary shares 35,600 ordinary shares |
|
|---|---|---|
Part 3 – 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 | As disclosed in “Interest of Directors” clause 12.8 (note 5, page 97) of the prospectus dated 11 December 2008 issued by the Company. |
|---|---|
| Nature of interest | Subject to shareholder approval, the issue of shares in lieu of cash otherwise payable in respect of Directors fees. |
| Name of registered holder (if issued securities) |
N/A |
| No. and class of securities to which interest relates |
Subject to shareholder approval, at a rate of $30,000pa at an issue price of $1.25 per share. |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002