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NEXTED GROUP LIMITED Director's Dealing 2009

Sep 20, 2009

65463_rns_2009-09-20_5e36e95e-d540-4c1d-a712-78d59669f4ed.pdf

Director's Dealing

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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 DIGISLIDE HOLDINGS LIMITED

ABN 75 105 012 066

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 Luceille Outhred
Date of last notice 24 August 2009

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 and indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
1. 350,000 options held directly
2. Refer Annexure A for nature of indirect
interest
Date of change 21 September 2009
No. of securities held prior to change 1. 350,000 options held directly
2. Refer
Annexure
A
for
number
of
securities held indirectly prior to change
Class Convertible Note
Number acquired N/A
Number disposed Redemption of two Convertible Notes; in the
amount of $30,000 and $35,000 respectively.
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$65,000
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 1. 350,000 options held directly 2. Refer Annexure B for indirect interest held Nature of change Redemption of Convertible Notes, effected on Example: on-market trade, off-market trade, exercise of options, issue of 21 September 2009 securities under dividend reinvestment plan, participation in buy-back

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.

==> picture [434 x 331] intentionally omitted <==

----- Start of picture text -----

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
----- End of picture text -----

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Annexure A

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the
relevant interest.
Mr John Outhred, Mrs Luceille Outhred
and Mrs Michelle English as trustees
for the JOLU Superannuation Fund
(Luceille Outhred is a trustee and
beneficiary of the JOLU
Superannuation Fund)
Christian Outhred, John Outhred and
Luceille Outhred as trustees for the
Outhred Family Creation Wealth Fund
(Luceille Outhred is a trustee and
beneficiary of the JOLU
Superannuation Fund)
Brains Incorporated Pty Ltd (Luceille
Outhred holds 98.12% of the shares in
Brains Incorporated Pty Ltd and is a
director)
Workright Australia Pty Ltd (Luceille
Outhred holds 61.7% of the shares in
Workright Australia Pty Ltd)
AV Extraordinaire Pty Ltd (Luceille
Outhred is the holder of a significant
(indirect) interest in AV Extraordinaire
Pty Ltd and is a director)
Projected Investments Pty Ltd (Luceille
Outhred is the holder of a significant
(indirect) interest in Projected
Investments Pty Ltd and is a director)
HR Global Solutions Pty Ltd (Luceille
Outhred is a related party to the
shareholders of HR Global Solutions
Pty Ltd)
Michelle English, Christian Outhred
and Rachel Outhred (Luceille Outhred
is a related party of Michelle English,
Christian Outhred, Rachel Outhred)
Michelle Ann English (Luceille Outhred
is a related party of Michelle Ann
English)
Christian Andrew Outhred (Luceille
Outhred is a related party of Christian
Andrew Outhred)
Number & class of Securities
1,006,007 ordinary shares
115,162 ordinary shares
1,659,670 ordinary shares
26,590 ordinary shares
1,121,903 ordinary shares
2,440,566 ordinary shares
615,426 ordinary shares
190,475 ordinary shares (collective holding)
1,600 ordinary shares
56,500 ordinary shares
  • See chapter 19 for defined terms.

Appendix 3Y Page 3

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Appendix 3Y Change of Director’s Interest Notice

John Outhred (Luceille Outhred is a
related party of John Outhred)
1,600 ordinary shares
Outhred English & Associates Pty Ltd
(Luceille Outhred holds 50% of the
shares in Outhred, English &
1,600 ordinary shares
Associates Pty Ltd and is a director)
Mr John Outhred, Mrs Luceille Outhred
and Mrs Michelle English as trustees
for the JOLU Superannuation Fund
(Luceille Outhred is a trustee and
beneficiary of the JOLU
Convertible note for $30,000; convertible to
ordinary shares at $1.25 per share
Superannuation Fund)Beneficiary of
the JOLU Superannuation Fund
Mr John Outhred, Mrs Luceille Outhred
and Mrs Michelle English as trustees
for the JOLU Superannuation Fund Convertible note for $35,000; convertible to
(Luceille Outhred is a trustee and ordinary shares at $1.25 per share
beneficiary of the JOLU
Superannuation Fund)
  • See chapter 19 for defined terms.

Appendix 3Y Page 4

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Appendix 3Y Change of Director’s Interest Notice

Annexure B

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the
relevant interest.
Mr John Outhred, Mrs Luceille Outhred
and Mrs Michelle English as trustees
for the JOLU Superannuation Fund
(Luceille Outhred is a trustee and
beneficiary of the JOLU
Superannuation Fund)
Christian Outhred, John Outhred and
Luceille Outhred as trustees for the
Outhred Family Creation Wealth Fund
(Luceille Outhred is a trustee and
beneficiary of the JOLU
Superannuation Fund)
Brains Incorporated Pty Ltd (Luceille
Outhred holds 98.12% of the shares in
Brains Incorporated Pty Ltd and is a
director)
Workright Australia Pty Ltd (Luceille
Outhred holds 61.7% of the shares in
Workright Australia Pty Ltd)
AV Extraordinaire Pty Ltd (Luceille
Outhred is the holder of a significant
(indirect) interest in AV Extraordinaire
Pty Ltd and is a director)
Projected Investments Pty Ltd (Luceille
Outhred is the holder of a significant
(indirect) interest in Projected
Investments Pty Ltd and is a director)
HR Global Solutions Pty Ltd (Luceille
Outhred is a related party to the
shareholders of HR Global Solutions
Pty Ltd)
Michelle English, Christian Outhred
and Rachel Outhred (Luceille Outhred
is a related party of Michelle English,
Christian Outhred, Rachel Outhred)
Michelle Ann English (Luceille Outhred
is a related party of Michelle Ann
English)
Christian Andrew Outhred (Luceille
Outhred is a related party of Christian
Andrew Outhred)
Number & class of Securities
1,006,007 ordinary shares
115,162 ordinary shares
1,659,670 ordinary shares
26,590 ordinary shares
1,121,903 ordinary shares
2,440,566 ordinary shares
615,426 ordinary shares
190,475 ordinary shares (collective holding)
1,600 ordinary shares
56,500 ordinary shares
  • See chapter 19 for defined terms.

Appendix 3Y Page 5

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Appendix 3Y Change of Director’s Interest Notice

John Outhred (Luceille Outhred is a 1,600 ordinary shares related party of John Outhred) Outhred English & Associates Pty Ltd (Luceille Outhred holds 50% of the 1,600 ordinary shares shares in Outhred, English & Associates Pty Ltd and is a director)

  • See chapter 19 for defined terms.

Appendix 3Y Page 6

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