AI assistant
SCIDEV LTD — Director's Dealing 2011
Dec 8, 2011
65761_rns_2011-12-08_d8c42443-362e-4250-be4a-462ba23d7b23.pdf
Director's Dealing
Open in viewerOpens in your device viewer


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 Stock Exchange Limited
Appendices 3Y
Attached are the Appendices 3Y for all of the current Directors of Intec Ltd (ASX code: INL) in respect of employee options today granted to them under the Intec Option Plan as approved by INL shareholders at the Annual General Meeting held on 21 November 2011.
Yours faithfully Intec Ltd
Philip R. Wood Managing Director & 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 30/09/01 Amended 01/01/11
| 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 | Philip Ronald Wood |
|---|---|
| Date of last notice | 21 April 2011 |
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 to the relevantinterest.Date of change | Philip R Wood Super Fund (Beneficiary)Amanda Morgan Wiedenmayer Wood (Wife)Morgan Elizabeth Wood (Daughter)Philip Christopher Wood (Son)9 December 2011 |
| No. of securities held prior to change | 119,101 ordinary shares held directly.1,330,013 ordinary shares held indirectly.250,000 unquoted employee options held directly(expiry date 25 September 2012; exercise price$1.50). |
| Class | Options. |
| Number acquired | 1,400,000 options issued on 9 December 2011. |
| Number disposed | Options expired. |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | Nil. |
| No. of securities held after change | 119,101 ordinary shares held directly.1,330,014 ordinary shares held indirectly.250,000 unquoted employee options held directly(expiry date 25 September 2012; exercise price$1.50).1,400,000unquotedemployeeoptionshelddirectly. |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Issue of 1,400,000 options under Intec OptionPlan, approved by Intec shareholders at AnnualGeneral Meeting held on 21 November 2011.Options expire on 21 November 2016 and have anexercise price $0.03. |
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 | Not applicable. |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities to whichinterest related prior to changeNote: 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 and anestimated valuation | |
| Interest after change |
| Were the interests in the securities or contracts detailed | No. |
|---|---|
| above traded during a +closed period where prior writtenclearance was required? | |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | Not applicable. |
| If prior written clearance was provided, on what date was thisprovided? | Not applicable. |
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 30/09/01 Amended 01/01/11
| 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 | 19 June 2009 |
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 to the relevantinterest. | Mudros Pty Ltd (Director) |
| Date of change | 9 December 2011 |
| No. of securities held prior to change | 48,000 ordinary shares held directly.64,965 ordinary shares held indirectly.120,000 unquoted employee options held directly(expiry date 25 September 2012; exercise price$1.50). |
| Class | Options. |
| Number acquired | 1,200,000 options issued on 9 December 2011. |
| Number disposed | Options expired. |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | Nil. |
| No. of securities held after change | 48,000 ordinary shares held directly.64,965 ordinary shares held indirectly.120,000 unquoted employee options held directly(expiry date 25 September 2012; exercise price$1.50).1,200,000unquotedemployeeoptionshelddirectly. |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Issue of 1,200,000 options under Intec OptionPlan, approved by Intec shareholders at AnnualGeneral Meeting held on 21 November 2011.Options expire on 21 November 2016 and have anexercise price $0.03. |
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 | Not applicable. |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities to whichinterest related prior to changeNote: 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 and anestimated valuation | |
| Interest after change |
| Were the interests in the securities or contracts detailed | No. |
|---|---|
| above traded during a +closed period where prior writtenclearance was required? | |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | Not applicable. |
| If prior written clearance was provided, on what date was thisprovided? | Not applicable. |
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 30/09/01 Amended 01/01/11
| 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 | Trevor Abel Jones |
|---|---|
| Date of last notice | 19 June 2009 |
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 the relevantinterest. | Claronga Pty Ltd (The Jones Family Account)Reachage Pty Ltd (Director) |
| Date of change | 9 December 2011 |
| No. of securities held prior to change | 268,955 ordinary shares (held indirectly).15,000 unquoted employee options held directly(expiry date of 25 September 2012; exercise price$1.50.) |
| Class | Options. |
| Number acquired | 400,000 options issued on 9 December 2011. |
| Number disposed | Options expired. |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | Nil. |
| No. of securities held after change | 268,955 ordinary shares (held indirectly).15,000 unquoted employee options held directly(expiry date of 25 September 2012; exercise price$1.50).400,000 unquoted employee options held directly. |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Issue of 400,000 options under Intec Option Plan,approved by Intec shareholders at Annual GeneralMeeting held on 21 November 2011.Optionsexpire on 21 November 2016 and have anexercise price $0.03. |
|---|---|
| ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
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 | Not applicable. |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities to whichinterest related prior to changeNote: 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 and anestimated valuation | |
| Interest after change |
| Were the interests in the securities or contracts detailed | No. |
|---|---|
| above traded during a +closed period where prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | Not applicable. |
| If prior written clearance was provided, on what date was thisprovided? | Not applicable. |
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 30/09/01 Amended 01/01/11
| 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 | James Russell Godfrey Bell |
|---|---|
| Date of last notice | 19 June 2009 |
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 to the relevantinterest. | JRG Bell Super Fund (Beneficiary)JRG Bell as family Trustee. |
| Date of change | 9 December 2011 |
| No. of securities held prior to change | 28,000 ordinary shares held directly.84,892 ordinary shares held indirectly.30,000 unquoted employee options held directly(expiry date 25 September 2012; exercise price$1.50). |
| Class | Options. |
| Number acquired | 300,000 options issued on 9 December 2011. |
| Number disposed | Options expired. |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | Nil. |
| No. of securities held after change | 28,000 ordinary shares held directly.84,892 ordinary shares held indirectly.30,000 unquoted employee options held directly(expiry date 25 September 2012; exercise price$1.50).300,000 unquoted employee options held directly. |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Issue of 300,000 options under Intec Option Plan,approved by Intec shareholders at Annual GeneralMeeting held on 21 November 2011.Optionsexpire on 21 November 2016 and have anexercise price $0.03. |
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 | Not applicable. |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities to whichinterest related prior to changeNote: 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 and anestimated valuation | |
| Interest after change |
| Were the interests in the securities or contracts detailed | No. |
|---|---|
| above traded during a +closed period where prior writtenclearance was required? | |
| If so, was prior written clearance provided to allow the trade | Not applicable. |
| to proceed during this period? | |
| If prior written clearance was provided, on what date was this | Not applicable. |
| provided? |