AI assistant
SCIDEV LTD — Director's Dealing 2012
Feb 9, 2012
65761_rns_2012-02-09_6d9b8099-bf31-4b67-851d-f3917803f8d8.pdf
Director's Dealing
Open in viewerOpens in your device viewer


ABN 25 001 150 849
Level 3 2 Elizabeth Plaza North Sydney NSW 2060 Australia PO Box 1507 North Sydney NSW 2059 Australia
Phone: 02-9954 7888 Fax: 02-8904 0334 Email: [email protected] Website: www.intec.com.au ASX code: INL
10 February 2012
Companies Announcements Office Australian Securities Exchange
Final Director's Interest Notice - Appendix 3Z
Attached is a Final Director's Interest Notice (Appendix 3Z) in respect of Philip Ronald Wood.
Yours faithfully Intec Ltd
Kieran G. Rodgers Managing Director
For further information on the Company view our website at www.intec.com.au or contact:
Kieran Rodgers Managing Director Tel: 02 9954 7888
Appendix 3Z
Rule 3.19A.3
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 | Philip Ronald Wood |
|---|---|
| Date of last notice | 9 December 2011 |
| Date that director ceased to be director | 6 February 2012 |
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
119,101 ordinary shares held directly.
250,000 unquoted employee options held directly (expiry date 25 September 2012; exercise price $1.50).
1,400,000 unquoted employee options held directly (expiry date 21 November 2016; exercise price $0.03).
+ See chapter 19 for defined terms.
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 interest | Number & class of securities |
|---|---|
| Philip R Wood Super Fund(Beneficiary)Amanda Morgan Wiedenmayer Wood(Wife)Morgan Elizabeth Wood (Daughter)Philip Christopher Wood (Son) | 1,330,014 ordinary shares held indirectly. |
Part 3 – Director's interests in contracts
| Detail of contract | Not applicable. |
|---|---|
| Nature of interest | |
| Name of registered holder | |
| (if issued securities) | |
| No. and class of securities to | |
| which interest relates | |
+ See chapter 19 for defined terms.