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SCIDEV LTD — Director's Dealing 2009
Jun 18, 2009
65761_rns_2009-06-18_a7065c03-89bf-4082-a176-0b7c605c3a5c.pdf
Director's Dealing
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ABN 25 001 150 849
Level 3 2 Elizabeth Plaza North Sydney NSW 2060 Australia PO Box 1507 North Sydney NSW 2059 Australia
Phone: 02-9925-8170 Fax: 02-9925-8110 Email: [email protected] Website: www.intec.com.au ASX code: INL
Companies Announcements Office 19 June 2009 Australian Securities Exchange
Appendices 3Y
Attached is the complete list of Appendices 3Y for all of the Directors of Intec Ltd (ASX code: INL) in respect of increases in their direct and/or indirect INL shareholdings following the completion of the recent Share Purchase Plan and associated Placement.
Yours faithfully Intec Ltd
Philip R. Wood Managing Director and Chief Executive Officer
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 |
|---|---|
| ABN25 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 | 30 June 2008 |
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 and Indirect Interest |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | Folara Superannuation Fund (Beneficiary)Held jointly with Kay Moyes (Wife)Claire Elizabeth Wakefield (Daughter) |
| Date of change | 19 June 2009 |
| No. of securities held prior to change*Theseoptionsexpiredon26November 2008. | 100,800 ordinary shares held directly.576,000 ordinary shares held jointly with Kay Moyes1,230,254 ordinary shares held indirectly.*753,537 unquoted employee options held indirectly(expiry date 26 November 2008; exercise price $0.10).804,832 unquoted employee options held indirectly(expiry date 24 February 2010; exercise price $0.069).700,000 unquoted employee options held indirectly(expiry date 30 August 2011; exercise price $0.11).1,200,000 unquoted employee options held indirectly(expiry date of 25 September 2012; exercise price $0.15.)*refer to Note below.112,800 quoted options held directly (expiry date 31December 2009; exercise price $0.08).205,043 quoted options held indirectly (expiry date 31December 2009; exercise price $0.08). |
| Class | Ordinary shares. |
+ See chapter 19 for defined terms.
| Number acquired | Ordinary Shares: 1,000,000 (held indirectly) |
|---|---|
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | Participation in Share Purchase Plan at $0.015 pershare for a total consideration of $15,000.00 |
| No. of securities held after change | 100,800 ordinary shares held directly.576,000 ordinary shares held jointly with Kay Moyes2,230,254 ordinary shares held indirectly.804,832 unquoted employee options held indirectly(expiry date 24 February 2010; exercise price $0.069).700,000 unquoted employee options held indirectly(expiry date 30 August 2011; exercise price $0.11).1,200,000 unquoted employee options held indirectly(expiry date of 25 September 2012; exercise price $0.15.)*refer to Note below.112,800 quoted options held directly (expiry date 31December 2009; exercise price $0.08).205,043 quoted options held indirectly (expiry date 31December 2009; exercise price $0.08). |
| Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back | Participation in Share Purchase Plan at $0.015 pershare. |
| 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 |
+ See chapter 19 for defined terms.
| 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.
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 |
|---|---|
| ABN25 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 | James Russell Godfrey Bell |
|---|---|
| Date of last notice | 30 June 2008 |
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 and Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest. | JRG Bell Super Fund (Beneficiary)JRG Bell as family Trustee. |
| Date of change | 19 June 2009 |
| No. of securities held prior to change | 160,000 ordinary shares held directly.868,919ordinary shares held indirectly.300,000 unquoted options held directly (expiry date25 September 2012; exercise price $0.15) *refer toNote below.40,000 quoted options held directly (expiry date 31December 2009; exercise price $0.08).126,000 quoted options held indirectly (expiry date31 December 2009; exercise price $0.08). |
| Class | Ordinary shares. |
| Number acquired | Ordinary Shares: 100,000 held directly. |
| Number disposed | Nil |
+ See chapter 19 for defined terms.
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | Participation in Share Purchase Plan at $0.015 pershare for a total consideration of $1,500. |
|---|---|
| No. of securities held after change | 260,000 ordinary shares held directly.868,919ordinary shares held indirectly.300,000 unquoted options held directly (expiry date25 September 2012; exercise price $0.15) *refer toNote below.40,000 quoted options held directly (expiry date 31December 2009; exercise price $0.08).126,000 quoted options held indirectly (expiry date31 December 2009; exercise price $0.08). |
| Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back | Participation in Share Purchase Plan at $0.015 pershare. |
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.
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 | Kieran Gregory Rodgers |
|---|---|
| Date of last notice | 30 June 2008 |
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 and Indirect Interest |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | Mudros Pty Ltd (Director) |
| Date of change | 19 June 2009 |
| No. of securities held prior to change | 140,000 ordinary shares held directly. |
| 316,157 ordinary shares held indirectly. | |
| * These options expired on 26 | *427,520unquotedemployeeoptionsheld |
| November 2008. | indirectly (expiry date 26 November 2008; exercise |
| price $0.10). | |
| 475,675 unquoted employee options held indirectly | |
| (expiry date 24 February 2010; exercise price$0.069). | |
| 900,000 unquoted employee options held indirectly | |
| (expiry date 30 August 2011; exercise price $0.11). | |
| 1,200,000 unquoted employee options held directly | |
| (expiry date of 25 September 2012; exercise price | |
| $0.15.) *refer to Note below. | |
| 40,000 quoted options held directly (expiry date 31 | |
| December 2009; exercise price $0.08). | |
| 52,693 quoted options held indirectly (expiry date | |
| 31 December 2009; exercise price $0.08). |
+ See chapter 19 for defined terms.
| Class | Ordinary shares. |
|---|---|
| Number acquired | Ordinary shares: 340,000 held directly and 333,400held indirectly. |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | Participation in Share Purchase Plan at $0.015 pershare for a total consideration of $10,101. |
| No. of securities held after change | 480,000 ordinary shares held directly.649,557 ordinary shares held indirectly.475,675 unquoted employee options held indirectly(expiry date 24 February 2010; exercise price$0.069).900,000 unquoted employee options held indirectly(expiry date 30 August 2011; exercise price $0.11).1,200,000 unquoted employee options held directly(expiry date of 25 September 2012; exercise price$0.15.) *refer to Note below.40,000 quoted options held directly (expiry date 31December 2009; exercise price $0.08).52,693 quoted options held indirectly (expiry date31 December 2009; exercise price $0.08). |
| Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back | Participation in Share Purchase Plan at $0.015 pershare. |
| 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 |
+ See chapter 19 for defined terms.
| 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.
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 |
|---|---|
| ABN25 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 | Philip Ronald Wood |
|---|---|
| Date of last notice | 30 June 2008 |
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 and Indirect Interest |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | Philip R Wood Super Fund (Beneficiary)Amanda Morgan Wiedenmayer Wood (Wife)Morgan Elizabeth Wood (Daughter)Philip Christopher Wood (Son) |
| Date of change | 19 June 2009 |
| No. of securities held prior to change*Theseoptionsexpiredon26November 2008. | 791,003 ordinary shares held directly.2,059,165 ordinary shares held indirectly.*570,263 unquoted employee options held directly(expiry date 26 November 2008; exercise price$0.10).1,014,590 unquoted employee options held directly(expiry date 24 February 2010; exercise price$0.069).1,200,000 unquoted employee options held directly(expiry date 30 August 2011; exercise price $0.11).2,500,000 unquoted employee options held directly(expiry date 25 September 2012; exercise price$0.15) *refer to Note below.131,834 quoted options held directly (expiry date31 December 2009; exercise price $0.08).426,528 quoted options held indirectly (expiry date31 December 2009; exercise price $0.08). |
+ See chapter 19 for defined terms.
| Class | Ordinary shares. |
|---|---|
| Number acquired | Ordinaryshares:400,000helddirectlyand1,120,000 held indirectly. |
| Number disposed | Nil. |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | Participation in Share Purchase Plan at $0.015 pershare for a total consideration of $22,800. |
| No. of securities held after change | 1,191,003 ordinary shares held directly.3,179,165 ordinary shares held indirectly.1,014,590 unquoted employee options held directly(expiry date 24 February 2010; exercise price$0.069).1,200,000 unquoted employee options held directly(expiry date 30 August 2011; exercise price $0.11).2,500,000 unquoted employee options held directly(expiry date 25 September 2012; exercise price$0.15) *refer to Note below.131,834 quoted options held directly (expiry date31 December 2009; exercise price $0.08).426,528 quoted options held indirectly (expiry date31 December 2009; exercise price $0.08). |
| Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back | Participation in Share Purchase Plan at $0.015 pershare. |
| Detail of contract | N/A |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change |
+ See chapter 19 for defined terms.
| 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.
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 |
|---|---|
| ABN25 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 | Trevor Abel Jones |
|---|---|
| Date of last notice | 30 June 2008 |
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 therelevant interest. | Claronga Pty Ltd (The Jones Family Account)Reachage Pty Ltd (Director) |
| Date of change | 19 June 2009 |
| No. of securities held prior to change | 2,022,875 ordinary shares (held indirectly).150,000 unquoted employee options held directly(expiry date of 25 September 2012; exercise price$0.15.) *refer to Note below.753,800 quoted options held indirectly (expiry date31 December 2009; exercise price $0.08). |
| Class | Ordinary shares. |
| Number acquired | Ordinary shares: 666,666 held indirectly. |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | Participation in Share Purchase Plan at $0.015per share for a total consideration of $10,000. |
+ See chapter 19 for defined terms.
| No. of securities held after change | 2,689,541 ordinary shares (held indirectly).150,000 unquoted employee options held directly(expiry date of 25 September 2012; exercise price$0.15.) *refer to Note below.753,800 quoted options held indirectly (expiry date31 December 2009; exercise price $0.08). |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back | Participation in Share Purchase Plan at $0.015per share. |
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.