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.

READCLOUD LIMITED Director's Dealing 2018

Mar 27, 2018

65670_rns_2018-03-27_31c260b1-8a28-4fb2-8da3-28425f323f62.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

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 READCLOUD LIMITED
ABN 44 136 815 891

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 Darren Hunter
Date of last notice 13 March 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 Direct & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. HunmarHoldingsPtyLtd(Directorandshareholder)Mr Darren Hunter & Ms Sandra Margate (Joint trustee and
beneficiary)
Date of change 27 March 2018

+ See chapter 19 for defined terms.

No. of securities held prior to change Direct5,500,000 Performance Rights escrowed for24 months from the date of listingIndirect
Hunmar Holdings Pty Ltd340,080Fully Paid Ordinary Share3,477,706 Fully Paid Ordinary Sharesescrowed for 24 months from thedate of listing
Mr Darren Hunter & Ms Sandra Margate179,986Fully Paid Ordinary Shares112,108Fully Paid Ordinary Sharesescrowed for 24 months from thedate of listing.
150,000Fully Paid Ordinary Shares75,000Options exercisable at $0.30 (30cents) per Option, on or before 30November 2020
Class Ordinary Fully Paid Shares ASX escrowed to6 February 2020
Number acquired 687,000
Number disposed -
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Nil
No. of securities held after change Direct687,500Fully Paid Ordinary Sharesescrowed for 24 months from thedate of listing4,812,500 Performance Rights escrowed for24 months from the date of listing
IndirectHunmar Holdings Pty Ltd340,080Fully Paid Ordinary Share3,477,706 Fully Paid Ordinary Sharesescrowed for 24 months from thedate of listing
Mr Darren Hunter & Ms Sandra Margate179,986Fully Paid Ordinary Shares112,108Fully Paid Ordinary Sharesescrowed for 24 months from thedate of listing.
150,000Fully Paid Ordinary Shares75,000Options exercisable at $0.30 (30cents) per Option, on or before 30November 2020.

+ See chapter 19 for defined terms.

Nature of change The Ordinary Fully Paid Shares (Shares)
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back have been issued pursuant to the vesting of
Performance Rights under the Company's
Long Term Incentive Plan (Plan). The shares
will be subject to ASX Disposal Restrictions
until expiry of a 24month escrow to 6
February 2020.

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 -
Nature of interest -
Name of registered holder(if issued securities) -
Date of change -
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed -
Interest acquired -
Interest disposed -
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation -
Interest after change -

Part 3 – +Closed period

Were the interests in the securities or contractsdetailed above traded during a +closed period whereprior written clearance was required? No
If so, was prior written clearance provided to allow thetrade to proceed during this period? N/A
If prior written clearance was provided, on what datewas this provided? N/A

+ See chapter 19 for defined terms.

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 READCLOUD LIMITED
ABN 44 136 815 891

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 Lars Lindstrom
Date of last notice 16 March 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 Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change 27 March 2018
No. of securities held prior to change 580,000Fully Paid Ordinary Shares
5,204,128 Fully Paid Ordinary Sharesescrowed for 24 months from thedate of listing.
5,500,000 Performance Rights escrowed for24 months from the date of listing
Class Ordinary Fully Paid Shares ASX escrowed to6 February 2020
Number acquired 687,500
Number disposed -
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Nil

+ See chapter 19 for defined terms.

No. of securities held after change 580,000Fully Paid Ordinary Shares
5,891,628 Fully Paid Ordinary Sharesescrowed for 24 months from thedate of listing.
4,812,500 Performance Rights escrowed for24 months from the date of listing
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back The Ordinary Fully Paid Shares (Shares)have been issued pursuant to the vesting andof Performance Rights under the Company'sLong Term Incentive Plan (Plan). The shareswill be subject to ASX Disposal Restrictionsuntil expiry of a 24month escrow to 6
February 2020.

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 -
Nature of interest -
Name of registered holder(if issued securities) -
Date of change -
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed -
Interest acquired -
Interest disposed -
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation -
Interest after change -

Part 3 – +Closed period

Were the interests in the securities or contractsdetailed above traded during a +closed period whereprior written clearance was required? No
If so, was prior written clearance provided to allow thetrade to proceed during this period? N/A
If prior written clearance was provided, on what datewas this provided? N/A

+ See chapter 19 for defined terms.

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 READCLOUD LIMITED
ABN 44 136 815 891

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 Collins
Date of last notice 6 February 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 Direct & Indirect
Nature of indirect interest Parmms Enterprises Pty Ltd <collins family<="" th="">
(including registered holder) SuperannuationFund>(Directorand
Note: Provide details of the circumstances giving rise to the relevantinterest. beneficiary)
Date of change 27 March 2018
No. of securities held prior to change Direct
125,000Ordinary Fully Paid Shares
62,500Options exercisable at $0.30 per
Option on or before 30 November
2020
1,000,000 Performance Rights escrowed for
24 months from the date of listing
Indirect
Parmms Enterprises Pty Ltd <collins family<="" th="">
Superannuation Fund>
324,046Fully Paid Ordinary Share
111,365Fully Paid Ordinary Shares
escrowed for 24 months from the
date of listing
62,500Options exercisable at $0.30 (30
cents) per Option, on or before 30
November 2020
Class Ordinary Fully Paid Shares ASX escrowed to
6 February 2020

+ See chapter 19 for defined terms.

Number acquired 125,000
Number disposed -
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Nil
No. of securities held after change Direct125,000125,00062,500875,000 Ordinary Fully Paid SharesOrdinary Fully Paid Sharessubject to ASX escrow to 6February 2020.Options exercisable at $0.30 perOption on or before 30 November2020Performance Rights escrowed for
Indirect324,046111,36562,500 24 months from the date of listingParmms Enterprises Pty Ltd <collins family<br="">Superannuation Fund>Fully Paid Ordinary ShareFully Paid Ordinary Sharesescrowed for 24 months from thedate of listingOptions exercisable at $0.30 (30cents) per Option, on or before 30November 2020
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back February 2020. The Ordinary Fully Paid Shares (Shares)have been issued pursuant to the vesting ofPerformance Rights under the Company'sLong Term Incentive Plan (Plan). The shareswill be subject to ASX Disposal Restrictionsuntil expiry of a 24month escrow to 6

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 -
Nature of interest -
Name of registered holder(if issued securities) -
Date of change -

+ See chapter 19 for defined terms.

No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed -
Interest acquired -
Interest disposed -
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation -
Interest after change -

Part 3 – +Closed period

Were the interests in the securities or contractsdetailed above traded during a +closed period whereprior written clearance was required? No
If so, was prior written clearance provided to allow thetrade to proceed during this period? N/A
If prior written clearance was provided, on what datewas this provided? N/A

+ See chapter 19 for defined terms.