AI assistant
SCIDEV LTD — Director's Dealing 2014
Dec 9, 2014
65761_rns_2014-12-09_307cc2d1-8ce9-4798-a125-4a4bbf249798.pdf
Director's Dealing
Open in viewerOpens in your device viewer
Appendix 3Y
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 30/9/2001.
| Name of entity | Intec Ltd |
|---|---|
| ABN | 25 001 150 849 |
We (the entity) give ASX the following information under listing rule 3.19A.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 | 23 October 2014 |
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 | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | Claronga Pty Ltd (The Jones Family Account)Reachage Pty Ltd (Director)The Jones Trust (Beneficiary) | |
| Date of change | 10 December 2014 | |
| No. of securities held prior to change | 1,268,954 ordinary shares held indirectly.400,000 unquoted options held directly with anexpiry date of 21 November 2016 and an exerciseprice of $0.03. | |
| Class | Unquoted options | |
| Number acquired | 1,000,000 unquoted options with an expiry date of28 November 2019 and an exercise price of $0.025. | |
| Number disposed | Nil | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Nil. |
+ See chapter 19 for defined terms.
| No. of securities held after change | 1,268,954 ordinary shares held indirectly.400,000 unquoted options held directly with anexpiry date of 21 November 2016 and an exerciseprice of $0.03.1,000,000 unquoted options held directly with anexpiry date of 28 November 2019 and an exerciseprice of $0.025. |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back | Issue of options as approved by shareholders at2014 Annual General Meeting held on 28November. |
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 | Not applicable |
|---|---|
| Nature of interest | Not applicable |
| Name of registered holder(if issued securities) | Not applicable |
| Date of change | Not applicable |
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed | Not applicable |
| Interest acquired | Not applicable |
| Interest disposed | Not applicable |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | Not applicable |
| Interest after change | Not applicable |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required? | No |
|---|---|
| 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 |
+ See chapter 19 for defined terms.