Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

PREDICTIVE DISCOVERY LIMITED Director's Dealing 2019

Dec 1, 2019

65537_rns_2019-12-01_9c548043-4a3d-451d-ad51-fcb0f82bd5a3.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

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 PREDICTIVE DISCOVERY LIMITED

ACN 127 171 877

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 Paul Roberts
Date of last notice 29 April 2019

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.
Perth-Canguros Pty Ltd
Shareholder, director
and beneficiary
Date of change (1) 29 November 2019
(2) 30 November 2019
No. of securities held prior to change 3,430,941 Ordinary Shares
1,100,000 Class B unlisted options exercisable at
$0.2578 on or before 29 November 2019
1,100,000 Class C unlisted options exercisable at
$0.3867 on or before 29 November 2020
1,215,021 Quoted Options Exercisable at 6.0
cents on or before 30 November2019
Class (1)
Unlisted option
(2)
Listed options
Number acquired Nil
Number disposed (1)
Expiry
of
1,100,000
unlisted
options
exercisable on or before 29 November 2019
(2)
Expiry
of
1,215,021
quoted
options
exercisable on or before 30 November 2019
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration N/A Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 3,430,941 Ordinary Shares 1,100,000 Class C unlisted options exercisable at $0.3867 on or before 29 November 2020 Nature of change Expiry of listed and unlisted options Example: on-market trade, off-market trade, exercise of options, issue of 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.

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 Predictive Discovery Limited ABN 11 127 171 877

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 Phillip Jackson
Date of last notice 04 December 2018

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.
Holihox Pty Ltd (PSR Superannuation Fund
A/C)
Date of change 29 November 2019
No. of securities held prior to change 500,000 Ordinary Shares
275,000 Class B Options exercisable at
$0.2578 by 29 November 2019
275,000 Class C Options exercisable at
$0.3867 by 29 November 2020
Class Unlisted Options
Number acquired Nil
Number disposed Expiry of 275,000 unlisted options exercisable on
or before 29 November 2019
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Nil
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 500,000 Ordinary Shares 275,000 Class C Options exercisable at $0.3867 by 29 November 2020 Nature of change Expiry of Unlisted Options Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

==> picture [434 x 329] intentionally omitted <==

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

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
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 -----

Part 3 – ~~[+]~~ Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 PREDICTIVE DISCOVERY LIMITED ACN 127 171 877

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 David Kelly
Date of last notice 04 December 2018

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.
(1) Mr David Nicholas Kelly & Mrs Madeleine
Bernadette Kelly
beneficiary
(2) David Nicholas and Madeleine Bernadette
Kelly
Date of change 29 November 2019
No. of securities held prior to change (1) 225,000 Ordinary Shares
(2) 275,000 Class B Options exercisable at
$0.2578 by 29 November 2019
(2) 275,000 Class C Options exercisable at
$0.3867 by 29 November 2020
Class Unlisted Options
Number acquired Nil
Number disposed Expiry of 1,100,000 unlisted options exercisable
on or before 29 November 2019
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Nil
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change (1) 225,000 Ordinary Shares (2) 275,000 Class C Options exercisable at $0.3867 by 29 November 2020 Nature of change Expiry of Unlisted Options Example: on-market trade, off-market trade, exercise of options, issue of 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 299] 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 -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011