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NEXTED GROUP LIMITED — Director's Dealing 2014
Dec 8, 2014
65463_rns_2014-12-08_aa8fd1cd-0a16-4b37-9bd4-d51d8efede83.pdf
Director's Dealing
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ASX Announcement
9 December 2014
Australian Securities Exchange Limited Via e - lodgement – ASX Code ICT
REVISED APPENDIX 3Ys
iCollege Limited (“Company”) (ASX: ICT) advises that a correction has been made to the Appendix 3Ys Change of Director’s Interest Notice (“Appendix 3Y”) which were lodged by the Company with the ASX on 17 September 2014 and 6 October 2014 in compliance with the ASX Listing Rules.
However, the Appendix 3Ys lodged on 17 September 2014 and 6 October 2014 inadvertently omitted an acquisition of 58,917 fully paid ordinary shares and 1,329 fully paid ordinary shares respectively, due to an administration oversight which was recently identified. Accordingly the enclosed Appendix 3Ys have been amended to correctly reflect the Director’s notifiable interest.
The Company’s Directors understand their disclosure obligations under ASX Listing Rule 3.19A and the Company has procedures in place to make notifications in relation to Director’s notifiable interests when required.
END
iCollege Ltd ABN 75 105 012 066 ASX: ICT
P: (08) 6380 2555 F: (08) 9381 1122 Email: [email protected]
Suite 1 Ground Floor 437 Roberts Road Subiaco WA 6008
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 30/09/01 Amended 01/01/11
Name of entity iCOLLEGE 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 | Hans de Back |
|---|---|
| Date of last notice | 5 May 2014 |
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. |
Dutchman Capital Pte Ltd (Director/Shareholder of Company) |
| Date of change | 16 September 2014 |
| No. of securities held prior to change | Nil |
| Class | Fully paid ordinary shares |
| Number acquired | 208,917 fully paid ordinary shares |
| Number disposed | Nil. |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$27,159.21 |
|---|---|
| No. of securities held after change | INDIRECT Dutchman Capital Pte Ltd (Director/Shareholder of Company) Ordinary Shares 208,917 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Purchase on-market |
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 | Not applicable. |
|---|---|
| Nature of interest | Not applicable. |
| Name of registered holder (if issued securities) |
Not applicable. |
| Date of change | Not applicable. |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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 |
Not applicable. |
|---|---|
| Interest acquired | Not applicable. |
| Interest disposed | Not applicable. |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
Not applicable. |
| Interest after change | Not applicable. |
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No. |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
Not applicable. |
| If prior written clearance was provided, on what date was this provided? |
Not applicable. |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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 30/09/01 Amended 01/01/11
Name of entity iCOLLEGE 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 | Hans de Back |
|---|---|
| Date of last notice | 17 September 2014 |
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. |
Dutchman Capital Pte Ltd (Director/Shareholder of Company) |
| Date of change | 2 October 2014 |
| No. of securities held prior to change | 208,917 fully paid ordinary shares |
| Class | Fully paid ordinary shares |
| Number acquired | 410,000 fully paid ordinary shares |
| Number disposed | Nil. |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$49,200.00 |
|---|---|
| No. of securities held after change | INDIRECT Dutchman Capital Pte Ltd (Director/Shareholder of Company) Ordinary Shares 618,917 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Purchase on-market |
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 | Not applicable. |
|---|---|
| Nature of interest | Not applicable. |
| Name of registered holder (if issued securities) |
Not applicable. |
| Date of change | Not applicable. |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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 |
Not applicable. |
|---|---|
| Interest acquired | Not applicable. |
| Interest disposed | Not applicable. |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
Not applicable. |
| Interest after change | Not applicable. |
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No. |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
Not applicable. |
| If prior written clearance was provided, on what date was this provided? |
Not applicable. |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3