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SCIDEV LTD — Director's Dealing 2009
Mar 5, 2009
65761_rns_2009-03-05_23e43d46-67a5-4229-8dcb-82270ddab80f.pdf
Director's Dealing
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ABN 25 001 150 849
P.O. Box 1507 North Sydney NSW 2059 Level 3, 2 Elizabeth Plaza North Sydney NSW 2060 Australia
Phone: 02-9925-8170 Fax: 02-9925-8110 Email: [email protected] Website: www.intec.com.au ASX code: INL
6 March 2009
Companies Announcements Office Australian Securities Exchange
Appendix 3Z
Please see attached Appendix 3Z Final Director’s Interest Notice in respect of the resignation of Kenneth John Severs as a Director of Intec Ltd (ASX code: INL).
Yours faithfully
Intec Ltd
==> picture [109 x 61] intentionally omitted <==
Philip R. Wood Managing Director & Chief Executive Officer
1
Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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.3 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 | 30 June 2008 |
| Date that director ceased to be director | Letter of resignation received 2 March |
| 2009. |
Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
1,744,902 ordinary shares held jointly with wife.
335,535 unquoted employee options held jointly with wife (expiry date 24 February 2010; exercise price $0.069).
300,000 unquoted employee options held jointly with wife (expiry date 30 August 2011; exercise price $0.11).
500,000 unquoted employee options held jointly with wife (expiry date of 25 September, 2012; exercise price $0.15 * refer to Note below).
299,984 quoted options held jointly with wife (expiry date 31 December 2009, exercise price $0.08).
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Z Page 1
Appendix 3Z Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interestN/A | Number & class of securitiesN/A |
|---|
Part 3 – Director’s interests in contracts
| Detail of contract | N/A |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| No. and class of securities towhich interest relates |
- Note: Options granted under the Intec Option Plan with an expiry date of 25 September 2012 and an exercise price of $0.15 will not vest, and may not be exercised, until the Trigger Price Threshold of 25 cents is met. To meet the Trigger Price Threshold, the price of Intec Ltd shares traded on the ASX must have closed above 25 cents for 20 consecutive trading days or Intec Ltd must have received a bona fide offer for a majority or all of its shares whether by takeover or scheme of arrangement.
- See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002