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SCIDEV LTD — Director's Dealing 2011
Dec 8, 2011
65761_rns_2011-12-08_35999b6e-c003-4d21-8fda-993672d5a6ab.pdf
Director's Dealing
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ABN 25 001 150 849
Level 3 Leverl 3 2 Elizabeth Plaza North Sydney NSW 2060 Australia PO Box 1507 North Sydney NSW 2059 Australia
Phone: 02-9954 7888 Fax: 02-8904 0334 Email: [email protected] Website: www.intec.com.au ASX code: INL
9 December 2011
Companies Announcements Office Australian Securities Exchange
Appendix 3Z
Please see attached Appendix 3Z Final Director’s Interest Notice in respect of the resignation of Anthony John Moyes as a Director of Intec Ltd (ASX code: INL).
Yours faithfully
Intec Ltd
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Philip R. Wood Managing Director & Chief Executive Officer
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 | Anthony John Moyes |
|---|---|
| Date of last notice | 19 June 2009 |
| Date that director ceased to be director | Letter of resignation received on 21November 2011. |
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
10,080 ordinary shares held directly.
120,000 unquoted employee options held indirectly (expiry date of 25 September 2012, exercise price $1.50).
500,000 unquoted employee options held directly (issued on 9 December 2011 following shareholder approval at Intec Ltd’s Annual General Meeting on 21 November 2011).
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 to the relevantinterestFolara Superannuation Fund (Beneficiary)Held jointly with Kay Moyes (Wife) | Number & class of securities218,324 ordinary shares held under the FolaraSuperannuation Fund.57,600 ordinary shares held jointly with KayMoyes. |
|---|
Part 3 – Director’s interests in contracts
Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates
Appendix 3Z Page 2