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SCIDEV LTD — Director's Dealing 2004
Dec 12, 2004
65761_rns_2004-12-12_0e663e36-e549-4765-a3de-65eec3469e4e.pdf
Director's Dealing
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Intec Ltd
Superior and Sustainable Metals Production
Gordon Chiu Building J01 Department of Chemical Engineering Maze Crescent University of Sydney NSW 2006 Australia

Telephone: +612-9351-6741 Facsimile: +612-9351-7180 Email: [email protected] Website: www.intec.com.au
13 December 2004
Companies Announcements Office Australian Stock Exchange Limited
Appendix 3Y Change of Director's Interest Notices
Attached are Appendices 3Y (Change of Director's Interest Notices) in respect of Intec Ltd Directors who participated in the recent Institutional Placement and Share Purchase Plan.
Yours faithfully Intec Ltd
La 1
Robert J Waring Company Secretary
Rule 3.19A.2
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 | Ltd intec : |
|---|---|
| ABN | 150849 25 001 |
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 | Richard Harlow Jenkins |
|---|---|
| Date of last notice | March 2004 |
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 relevant interest. |
Mr Jenkins is a shareholder via Kizoz Pty Ltd. |
| Date of change | 18 November 2004 |
| No. of securities held prior to change | 12,184,611 (Kizoz Pty Ltd as registered holder) |
| Class – where change occurred | Fully paid ordinary shares |
| Number acquired | 6,426,167 shares |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
6.9 cents per share |
| No. of securities held after change | 18,610,778 (Kizoz Pty Ltd as registered holder) |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Kizoz Pty Ltd participated in an Institutional Placement (subsequent to shareholder approval) |
Appendix 3Y
+ See chapter 19 for defined terms.
Part 2 – Change of director's interests in contracts – RH Jenkins
| Detail of contract | None |
|---|---|
| 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.
Rule 3.19A.2
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 | Ltd intec : |
|---|---|
| ABN | 150849 25 001 |
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 Ronald Wood |
|---|---|
| Date of last notice | November 2003 |
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 | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Not applicable |
| Date of change | 13 December 2004 |
| No. of securities held prior to change | 541,250 (as registered holder) 333,763 (indirectly) 2,617,298 unquoted employee options |
| Class - where change occurred | Fully Paid Ordinary Shares |
| Number acquired | 72,464 fully paid ordinary shares (as registered holder) 43,479 fully paid ordinary shares (indirectly) |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
A\$0.069 per share |
| No. of securities held after change | 613,714 (as registered holder) 377,242 (indirectly) 2,617,298 unquoted employee options |
| 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 taken up in Share Purchase Plan |
Appendix 3Y
+ See chapter 19 for defined terms.
Part 2 – Change of director's interests in contracts – PR Wood
| Detail of contract | None |
|---|---|
| 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
Rule 3.19A.2
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 | Intec Ltd |
|---|---|
| ABN | 25 001 150 849 |
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 | Anthony John Moyes |
|---|---|
| Date of last notice | 29 November 2003 |
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 | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Not Applicable |
| Date of change | 13 December 2004 |
| No. of securities held prior to change | 564,000 as registered holder (480,000 of these jointly with Mrs Kay Moyes) 768,114 indirectly 2,510,286 unquoted employee options |
| Class - where change occurred | Fully Paid Ordinary Shares |
| Number acquired | 72,464 fully paid ordinary shares |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-eash, provide details and estimated valuation |
A\$0.069 per share |
| No. of securities held after change | $636,464$ as registered holder $(552,464)$ of these jointly with Mrs Kay Moyes) 768,114 indirectly 2,510,286 unquoted employee options |
| 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 taken up in Share Purchase Plan |
+ See chapter 19 for defined terms.
Part 2 – Change of director's interests in contracts – AJ Moyes
| Detail of contract | None |
|---|---|
| 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.
Rule 3.19A.2
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 | Ltd intec : |
|---|---|
| ABN | 150849 25 001 |
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 | Joseph Philip Evans |
|---|---|
| Date of last notice | March 2004 |
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 | Mr Evans is the President of registered holder H.G. |
| (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Engineering Ltd. (HGE) and a shareholder in that Company. He also has an indirect interest in shares through a nominee (NOM). |
| Date of change | SOLD (NOM): |
| 66,215 20 July 2004 | |
| 100,000 22 July 2004 | |
| 170,000 10 August 2004 | |
| 80,000 11 August 2004 | |
| 95,000 17 August 2004 | |
| 50,000 24 August 2004 | |
| 112,000 22 September 2004 | |
| 232,407 27 September 2004 | |
| BOUGHT (HGE): | |
| 72,464 13 December 2004 | |
| BOUGHT (NOM): | |
| 72,464 13 December 2004 | |
| No. of securities held prior to change | 2,600,000 (HGE) |
| 1,100,000 (NOM) | |
| 298,034 unquoted employee options | |
| Class - where change occurred | Fully paid ordinary shares |
| Number acquired | 144,928 shares |
| Number disposed | 905,622 shares |
| Value/Consideration | 10 cents per share (disposed) |
| Note: If consideration is non-cash, provide details and estimated valuation |
6.9 cents per share (acquired) |
Appendix 3Y
+ See chapter 19 for defined terms.
| No. of securities held after change | $2,672,464$ (HGE) 266,842 (NOM) 298,034 unquoted employee options |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
On market sales, and, separately, acquisitions through Share Purchase Plan. |
Part 2 – Change of director's interests in contracts – JP Evans
| Detail of contract | None |
|---|---|
| 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
Rule 3.19A.2
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 | Intec Ltd |
|---|---|
| ABN | 25 001 150 849 |
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 Wargent Ross |
|---|---|
| Date of last notice | 19 September 2003 |
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 | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Not Applicable |
| Date of change | 13 December 2004 |
| No. of securities held prior to change | 100,000 as registered holder |
| Class - where change occurred | Fully Paid Ordinary Shares |
| Number acquired | 72,464 fully paid ordinary shares |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
A\$0.069 per share |
| No. of securities held after change | 172,464 as registered holder |
| 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 taken up in Share Purchase Plan |
+ See chapter 19 for defined terms.
Part 2 – Change of director's interests in contracts – IW Ross
| Detail of contract | None |
|---|---|
| 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
Rule 3.19A.2
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 | Intec Ltd |
|---|---|
| JABN | 25 001 150 849 |
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 | Kenneth John Severs |
|---|---|
| Date of last notice | November 2003 |
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 | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Not Applicable |
| Date of change | 13 December 2004 |
| No. of securities held prior to change | 1,326,999 as registered holder (held jointly with Maria Ramsden Severs) 435,475 unquoted employee options |
| Class – where change occurred | Fully Paid Ordinary Shares |
| Number acquired | 72,464 fully paid ordinary shares |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
A\$0.069 per share |
| No. of securities held after change | 1,399,463 as registered holder (held jointly with Maria Ramsden Severs) 435,475 unquoted employee options |
| 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 taken up in Share Purchase Plan |
+ See chapter 19 for defined terms.
Part 2 – Change of director's interests in contracts – KJ Severs
| Detail of contract | None |
|---|---|
| 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.