AI assistant
SCIDEV LTD — Director's Dealing 2008
Mar 17, 2008
65761_rns_2008-03-17_73496a3c-2502-416d-8e04-992fd3bce94e.pdf
Director's Dealing
Open in viewerOpens 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 30/9/2001.
Name of entity Intec Ltd ABN 25 001 150 949
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 | 3 December, 2007 |
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 or indirect interest | Indirect | Indirect | Indirect | |
|---|---|---|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant | Philip R Wood Super Fund | ||||
| interest. | |||||
| Date of change | 17 Marc | h, 2008 | |||
| No. of securities held | prior to change | 659, 169157160 | ordinary shares (as registered holder)1 di h iditl | yyy | |
| ,,570,623 | ornary sares (nrecy)unquoted employee options (expir | ||||
| date 26 | ovember, 2008; exercise price $0.10) | ||||
| 1,014,59d 24 | 0 unquoted employee options (expirb 2010 i i $0069 | ||||
| ate | eruary, ; exercse prce .) | ||||
| 1,200,00date 30 A | 0 unquoted employee options (expirugust, 2011; exercise price $0.11) | ||||
| Class | Ordinary | shares | |||
| Number acquired | 30,000 | ||||
| Number disposed | Nil | ||||
| Value/Consideration | $006 | ||||
| Note: If consideration is nvaluation | on-cash, provide details and estimated | . | |||
| + See chapter 19 for defin | |||||
| ed terms. | |||||
| 11/3/2002 | Appendix 3Y Page 1 | ||||
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 659, 169 ordinary shares (as registered holder)1,601,601 ordinary shares (indirectly)570,623 unquoted employee options (expirydate 26 November, 2008; exercise price $0.10)1,014,590 unquoted employee options (expirydate 24 February, 2010; exercise price $0.069)1,200,000 unquoted employee options (expirydate 30 August, 2011; exercise price $0.11) |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | On market acquisition |
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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | |
| Interest after change |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002