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.

RENT.COM.AU LIMITED Director's Dealing 2016

May 10, 2016

65722_rns_2016-05-10_7942ae23-01ed-42af-a4a4-18b7496f9b93.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: Rent.com.au 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 Woschnak
Date of last notice 6 April 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

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 A. Direct.
B. Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
A. Direct
B. Markit Systems Pty Ltd
Director and beneficiary
Date of change 5 May 2016
  • 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 prior to change A. 881,296 fully paid ordinary shares
Escrowed 24 months until 23 June 2017:
I.
6,566,393 Fully Paid Ordinary Shares
II.
992,946 Class B Performance Shares
III.
992,946 Class C Performance Shares
B. Escrowed 24 months until 23 June 2017:
I.
2,110,976 Tranche 1 Performance Rights
II.
2,110,976 Tranche 2 Performance Rights
III.
2,110,976 Tranche 3 Performance Rights
IV.
1,172,765 Tranche 4 Performance Rights
V.
1,172,765 Tranche 5 Performance Rights
VI.
1,172,765 Tranche 6 Performance Rights
VII.
9,000,000 Tranche 1 Employee Options
($0.25, 17 June 2020)
VIII.
4,500,000 Tranche 2 Employee Options
($0.25, 17 June 2020)
IX.
4,500,000 Tranche 3 Employee Options
($0.25, 17 June 2020)
X.
3,333,334 Tranche 4 Employee Options
($0.30, 17 June 2020)
XI.
3,333,333 Tranche 5 Employee Options
($0.30, 17 June 2020)
XII.
3,333,333 Tranche 6 Employee Options
($0.30, 17 June 2020)
Class A. Fully paid ordinary shares
B. Nil
Number acquired A. 2,030,148 fully paid ordinary shares
B. Nil
Number disposed A. Nil
B. Nil
Value/Consideration
Note: If consideration is non‐cash, provide details and estimated
valuation
A. $0.15 per share
B. n/a
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change A. 2,911,444 fully paid ordinary shares
Escrowed 24 months until 23 June 2017:
I.
6,566,393 Fully Paid Ordinary Shares
II.
992,946 Class B Performance Shares
III.
992,946 Class C Performance Shares
B. Escrowed 24 months until 23 June 2017:
I.
2,110,976 Tranche 1 Performance Rights
II.
2,110,976 Tranche 2 Performance Rights
III.
2,110,976 Tranche 3 Performance Rights
IV.
1,172,765 Tranche 4 Performance Rights
V.
1,172,765 Tranche 5 Performance Rights
VI.
1,172,765 Tranche 6 Performance Rights
VII.
9,000,000 Tranche 1 Employee Options
($0.25, 17 June 2020)
VIII.
4,500,000 Tranche 2 Employee Options
($0.25, 17 June 2020)
IX.
4,500,000 Tranche 3 Employee Options
($0.25, 17 June 2020)
X.
3,333,334 Tranche 4 Employee Options
($0.30, 17 June 2020)
XI.
3,333,333 Tranche 5 Employee Options
($0.30, 17 June 2020)
XII.
3,333,333 Tranche 6 Employee Options
($0.30, 17 June 2020)
Nature of change
Example: on‐market trade, off‐market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy‐
back
The director acquired the shares in accordance with a
non-renounceable pro-rata underwritten Rights Issue
Prospectus lodged with ASX 7 April 2016.

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 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

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period

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?
No
If prior written clearance was provided, on what date was this
provided?
No
  • See chapter 19 for defined terms.

Appendix 3Y Page 4

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: Rent.com.au 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 John Wood
Date of last notice 6 April 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

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 A. Direct.
B. Indirect.
C. Indirect.
D. Indirect.
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
A. Direct
B. Reefbay Holdings Pty Ltd atf The John & Georgina
Wood Family Trust - Director and beneficiary
C. Reefbay Holdings Pty Ltd – Director
D. Rent Investment Pty Ltd atf Rent Investment Unit
Trust - Director and beneficiary
Date of change 6 May 2016
  • 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 prior to change A. 581,345 fully paid shares
Escrowed 24 months until 23 June 2017:
I.
58,638 Tranche 1 Performance Rights
II.
58,638 Tranche 2 Performance Rights
III.
58,638 Tranche 3 Performance Rights
IV.
500,000 Tranche 1 Employee Options
($0.25, 17 Jun 2020)
B. 323,600 Fully Paid Ordinary Shares
Escrowed 24 months until 23 June 2017:
I.
524,488 Fully Paid Ordinary Shares
II.
96,591 Class B Performance Shares
III.
96,591 Class C Performance Shares
C. 240,003 Fully paid Ordinary shares
D. 4,114,477 Fully Paid Ordinary Shares
Escrowed 24 months until 23 June 2017:
I.
5,043,306 Fully Paid Ordinary Shares
II.
2,017,883 Class B Performance Shares
III.
3,857,017 Class C Performance Shares
Class A. Fully paid ordinary shares
B. Fully paid ordinary shares
C. n/a
D. Fully paid ordinary shares
Number acquired A. 193,781
B. 282,696
C. Nil
D. 466,667
Number disposed A. Nil
B. Nil
C. Nil
D. Nil
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non‐cash, provide details and estimated
valuation
A. $0.15 per share
B. $0.15 per share
C. n/a
D. $0.15 per share
No. of securities held after change A. 775,126 fully paid ordinary shares
Escrowed 24 months until 23 June 2017:
I.
58,638 Tranche 1 Performance Rights
II.
58,638 Tranche 2 Performance Rights
III.
58,638 Tranche 3 Performance Rights
IV.
500,000 Tranche 1 Employee Options ($0.25,
17 Jun 2020)
B. 606,296 Fully Paid Ordinary Shares
Escrowed 24 months until 23 June 2017:
I.
524,488 Fully Paid Ordinary Shares
II.
96,591 Class B Performance Shares
III.
96,591 Class C Performance Shares
C. 240,003 Fully paid Ordinary shares
D. 4,581,144 Fully Paid Ordinary Shares
Escrowed 24 months until 23 June 2017:
I.
5,043,306 Fully Paid Ordinary Shares
II.
2,017,883 Class B Performance Shares
III.
3,857,017 Class C Performance Shares
Nature of change
Example: on‐market trade, off‐market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy‐
back
The director acquired the shares in accordance with a
non-renounceable pro-rata underwritten Rights Issue
Prospectus lodged with ASX 7 April 2016.

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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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

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?
No
If prior written clearance was provided, on what date was this
provided?
No
  • See chapter 19 for defined terms.

Appendix 3Y Page 4

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: Rent.com.au 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 Phil Warren
Date of last notice 6 April 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

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.
Philuchna Pty Ltd – Director and beneficiary
Date of change 5 May 2016
No. of securities held prior to change 94,432 Ordinary shares,
37,501 unlisted options (12.00, 30/6/2016)
1,012,500 unlisted advisor options (exercise $0.30,
expiry 23/06/2020). Subject to 24 month escrow period
until 23 June 2017.
Class Ordinary shares
Number acquired 31,477
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed Nil
Value/Consideration
Note: If consideration is non‐cash, provide details and estimated
valuation
$0.15 per share
No. of securities held after change 125,909 Ordinary shares,
37,501 unlisted options (12.00, (30/6/2016)
1,012,500 unlisted advisor options (exercise $0.30,
expiry 23/06/2020). Subject to 24 month escrow period
until 23 June 2017.
Nature of change
Example: on‐market trade, off‐market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy‐
back
The director acquired the shares in accordance with a
non-renounceable pro-rata underwritten Rights Issue
Prospectus lodged with ASX 7 April 2016.

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 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

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?
No
If prior written clearance was provided, on what date was this
provided?
No
  • 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: Rent.com.au 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 Sam McDonagh Date of last notice 6 April 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

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 relevant
interest.
n/a
Date of change 5 May 2016
No. of securities held prior to change Escrowed 24 months until 23 June 2017:
I.
141,032 Fully paid ordinary shares
II.
18,803 Class B Performance Shares
III.
18,803 Class C Performance Shares
IV.
187,642 Tranche 4 Performance Rights
V.
187,642 Tranche 5 Performance Rights
VI.
187,642 Tranche 6 Performance Rights
VII.
533,334 Tranche 4 Employee Options ($0.30,
17 June 2020)
VIII.
533,333 Tranche 5 Employee Options ($0.30,
17 June 2020)
IX.
533,333 Tranche 6 Employee Options ($0.30,
17 June 2020)
Class Fully paid ordinary shares
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired 47,010
Number disposed Nil
Value/Consideration
Note: If consideration is non‐cash, provide details and estimated
valuation
$0.15 per share
No. of securities held after change Non-escrowed
I.
47,010 Fully paid ordinary shares
Escrowed 24 months until 23 June 2017:
I.
141,032 Fully paid ordinary shares
II.
18,803 Class B Performance Shares
III.
18,803 Class C Performance Shares
IV.
187,642 Tranche 4 Performance Rights
V.
187,642 Tranche 5 Performance Rights
VI.
187,642 Tranche 6 Performance Rights
VII.
533,334 Tranche 4 Employee Options ($0.30,
17 June 2020)
VIII.
533,333 Tranche 5 Employee Options ($0.30,
17 June 2020)
IX.
533,333 Tranche 6 Employee Options ($0.30,
17 June 2020)
Nature of change
Example: on‐market trade, off‐market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy‐
back
The director acquired the shares in accordance with a
non-renounceable pro-rata underwritten Rights Issue
Prospectus lodged with ASX 7 April 2016.

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 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

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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?
No
If prior written clearance was provided, on what date was this
provided?
No
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3