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.

SCIDEV LTD Director's Dealing 2010

Nov 23, 2010

65761_rns_2010-11-23_f5978734-cbd8-46f6-b868-d056f5f4b869.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

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
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 22 November 2010

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 and Indirect Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.Date of change Philip R Wood Super Fund (Beneficiary)Amanda Morgan Wiedenmayer Wood (Wife)Morgan Elizabeth Wood (Daughter)Philip Christopher Wood (Son)24 November 2010
No. of securities held prior to change 119,101 ordinary shares held directly.817,917 ordinary shares held indirectly.120,000 unquoted employee options held directly(expiry date 30 August 2011; exercise price $1.10).250,000 unquoted employee options held directly(expiry date 25 September 2012; exercise price$1.50) *refer to Note below.
Class Ordinary shares.

+ See chapter 19 for defined terms.

Number acquired Ordinary shares: 500,000 held indirectly.
Number disposed Nil.
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation $19,000.
No. of securities held after change 119,101 ordinary shares held directly.1.317,917 ordinary shares held indirectly.120,000 unquoted employee options held directly(expiry date 30 August 2011; exercise price $1.10).250,000 unquoted employee options held directly(expiry date 25 September 2012; exercise price$1.50) *refer to Note below.
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back On-market purchase

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

+ 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

* 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.