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NEXTED GROUP LIMITED — Director's Dealing 2009
Aug 23, 2009
65463_rns_2009-08-23_686d9cb0-9fb9-47e3-8111-adab4f8d1a5c.pdf
Director's Dealing
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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 Luceille Outhred Date of appointment 06 Jun 2003
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
350,000 options at a strike price of $1.00 per option, expiring at 5.00pm on the 5[th] anniversary of the Company’s Listing Date (refer disclosure in clause 12.9.1, page 98 of the of the prospectus dated 11 December 2008 issued by the Company)
- See chapter 19 for defined terms.
Appendix 3X Page 1
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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. Mr John Outhred, Mrs Lucielle 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 |
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 3X Page 2
11/3/2002
Appendix 3X Initial Director’s Interest Notice
| Andrew Outhred) John Outhred (Luceille Outhred is a related party of John Outhred) Outhred English & Associates Pty Ltd (Luceille Outhred holds 50% of the shares in Outhred, English & Associates Pty Ltd and is a director) Mr John Outhred, Mrs Lucielle Outhred and Mrs Michelle English as trustees for the JOLU Superannuation Fund (Luceille Outhred is a trustee and beneficiary of the JOLU Superannuation Fund)Beneficiary of the JOLU Superannuation Fund Mr John Outhred, Mrs Lucielle Outhred and Mrs Michelle English as trustees for the JOLU Superannuation Fund (Luceille Outhred is a trustee and beneficiary of the JOLU Superannuation Fund) |
1,600 ordinary shares 1,600 ordinary shares Convertible note for $30,000 expiring 22 March 2009, convertible to ordinary shares at $1.25 per share Convertible note for $35,000 expiring 6 May 2009, convertible to ordinary shares at $1.25 per share |
|---|---|
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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| No. and class of securities to which interest relates |
N/A |
- See chapter 19 for defined terms.
Appendix 3X Page 3
11/3/2002 31628731/v1