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RENT.COM.AU LIMITED — Director's Dealing 2010
Dec 21, 2010
65722_rns_2010-12-21_4b31950f-e45d-4d74-8035-9b1fd21098fc.pdf
Director's Dealing
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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 30/9/2001.
Name of entity Select Vaccines Limited ABN 25 062 063 692
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 | Mark Titchener |
|---|---|
| Date of last notice | 26 October 2010 |
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. |
Director and Beneficiary Cheetah Holdings Pty Ltd. Director and Beneficiary Cypress Securities Pty Ltd ATF Cypress Superannuation Fund |
| Date of change | 22 December 2010 |
| No. of securities held prior to change | Cheetah Holdings Pty Ltd. 26,750,461 shares 11,708,654 options ($0.002, 31 July 2013) |
| Class | Ordinary shares Listed Options ($0.002, 31 July 2013) |
| Number acquired | Cheetah Holdings Pty Ltd. 25,000,000 shares 12,500,000 options ($0.002, 31 July 2013). Cypress Securities Pty Ltd 45,000,000 shares 22,500,000 options ($0.002, 31 July 2013). |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$140,000.00 |
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Cheetah Holdings Pty Ltd. 51,750,461 shares 24,208,564 options ($0.002, 31 July 2013) Cypress Securities Pty Ltd 45,000,000 shares 22,500,000 options ($0.002, 31 July 2013). |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Through a placement. |
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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002
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 30/9/2001.
Name of entity Select Vaccines Limited ABN 25 062 063 692
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 | Ian Macliver |
|---|---|
| Date of last notice | 26 October 2010 |
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. |
Director and Beneficiary Cornela Pty Ltd ATF Macliver Family Trust. |
| Date of change | 22 December 2010 |
| No. of securities held prior to change | Cornela Pty Ltd ATF Macliver Family Trust 26,750,461 shares 11,708,564 options($0.002,31 July2013) |
| Class | Ordinary Shares Listed Options ($0.002, 31 July 2013) |
| Number acquired | Cornela Pty Ltd ATF Macliver Family Trust 28,750,000 Ordinary Shares 14,375,000 options ($0.002, 31 July 2013) |
| Number disposed |
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Shares acquired - $57,500 |
|---|---|
| No. of securities held after change | Cornela Pty Ltd ATF Macliver Family Trust 55,500,461 shares 28,083,564 options ($0.002, 31 July 2013) |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Shares and options acquired through a placement. |
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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002
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 30/9/2001.
Name of entity Select Vaccines Limited
ABN 25 062 063 692
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 | Philip Warren |
|---|---|
| Date of last notice | 14 September 2010 |
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. |
Director and Beneficiary Philuchna Pty Ltd (Warren Super fund a/c) Director and Beneficiary Philuchna Pty Ltd (Warren Family a/c) |
| Date of change | 22 December 2010 |
| No. of securities held prior to change | nil |
| Class | Ordinary shares Listed Options ($0.002, 31 July 2013) |
| Number acquired | Philuchna Pty Ltd (Warren Super fund a/c) 2,500,000 shares 1,250,000 options ($0.002, 31 July 2013). Philuchna Pty Ltd (Warren Family a/c) 7,500,000 shares 3,750,000 options ($0.002, 31 July 2013). |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$20,000.00 |
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Philuchna Pty Ltd (Warren Super fund a/c) 2,500,000 shares 1,250,000 options ($0.002, 31 July 2013). Philuchna Pty Ltd (Warren Family a/c) 7,500,000 shares 3,750,000 options ($0.002, 31 July 2013). |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Through a placement. |
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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002