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.

REDIVIUM LIMITED Director's Dealing 2017

Dec 14, 2017

65703_rns_2017-12-14_9d0278f9-63ab-4d77-a4b2-0bacd9b38c84.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

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 Hannans Ltd
ABN 52 099 862 129

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 Jonathan Murray
Date of last notice 23 November 2017

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

Direct or indirect interest Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. 1)Andrea Rae Murray2)Andrea Murray<murray 2="" a="" c="" family="" fund="" no="">
Date of change 11 December 2017
No. of securities held prior to change Ordinary shares1)141,7752)10,094,854Unlisted options2)14,737,500**840,000 are held on trust for unrelated third parties
Class 1) & 2)Fully paid ordinary shares
Number acquired 1)787,4012)1,181,102
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation 1)$10,0002)$15,000

+ See chapter 19 for defined terms.

No. of securities held after change Ordinary shares
1)929,176
2)11,275,956
Unlisted options
2)14,737,500*
*840,000 are held on trust for unrelated third parties
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Participated in the Share Purchase Plan (SPP)announced to ASX on 7 November 2017.

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 to whichinterest related prior to changeNote: 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 contracts detailed No
above traded during a +closed periodwhere prior written
clearance was required?
If so, was prior written clearance provided to allow the tradeto proceed during this period? N/A
If prior written clearance was provided, on what date was thisprovided? N/A

J Murray 11 December 2017

+ See chapter 19 for defined terms.

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 Hannans Ltd
ABN 52 099 862 129

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 Clay Gordon
Date of last notice 6 November 2017

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

Direct or indirect interest Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. (1)Clay Douglas Gordon & Nicole Marie Gordon(2)Nicole Marie Gordon
Date of change 11 December 2017
No. of securities held prior to change Unlisted options(2)10,500,000
Class (1)Fully paid ordinary shares
Number acquired (1)2,362,204
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $30,000.00

+ See chapter 19 for defined terms.

No. of securities held after change Fully Paid Ordinary Shares(1)2,362,204Unlisted options(2)10,500,000
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Participatedin the Share Purchase Plan (SPP)Shortfall Placementannounced to ASX on7 November 2017.

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 to whichinterest related prior to changeNote: 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 contracts detailed No
above traded during a +closed periodwhere prior written
clearance was required?
If so, was prior written clearance provided to allow the tradeto proceed during this period? N/A
If prior written clearance was provided, on what date was thisprovided? N/A

C Gordon 11 December 2017

+ See chapter 19 for defined terms.

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 Hannans Ltd
ABN 52 099 862 129

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 Markus Bachmann
Date of last notice 23November 2017

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

Direct or indirect interest (1)Direct(2)Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. (1)Markus Bachmann(2)Craton Capital Funds
Date of change 11 December 2017
No. of securities held prior to change (1)3,197,917Ordinary shares14,197,917 Unlisted options(2)61,100,000Ordinary shares
Class Fully paid ordinary shares
Number acquired (2)1,181,102
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $15,000

+ See chapter 19 for defined terms.

No. of securities held after change (1)3,197,917Ordinary shares14,197,917 Unlisted options(2)62,181,102
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Participation in Share Purchase Plan(SPP)announcedtoASXon7November2017

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 to whichinterest related prior to changeNote: 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 contracts detailedabove traded during a +closed periodwhere prior written No
clearance was required?
If so, was prior written clearance provided to allow the tradeto proceed during this period? N/A
If prior written clearance was provided, on what date was thisprovided? N/A

M Bachmann 15 December 2017

+ See chapter 19 for defined terms.

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 Hannans Ltd
ABN 52 099 862 129

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 Damian Hicks
Date of last notice 26 May 2016

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

Direct or indirect interest Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Rock Biz Pty Ltd as trustee of the Hicks GroupSuperannuation Fund #3 is the registered holderof the shares -Damian Hicks is a Director of thetrustee and Beneficiary of the SuperannuationFund.
Date of change 11 December 2017
No. of securities held prior to change Ordinary shares•1 Personally•6,416,666 Superannuation Fund
Class Fully paid ordinary shares
Number acquired 590,551
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $7,500

+ See chapter 19 for defined terms.

No. of securities held after change Ordinary shares•1 Personally•7,007,217Superannuation Fund
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Participatedin the Share Purchase Plan (SPP)announced to ASX on 7 November 2017.

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 towhichinterest related prior to changeNote: 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 contracts detailed No
above traded during a +closed periodwhere prior written
clearance was required?
If so, was prior written clearance provided to allow the trade N/A
to proceed during this period?
If prior written clearance was provided, on what date was this N/A
provided?

D Hicks 11 December 2017

+ See chapter 19 for defined terms.