AI assistant
SCIDEV LTD — Director's Dealing 2019
Mar 19, 2019
65761_rns_2019-03-19_2474cc12-9d66-449c-b442-48b50a969758.pdf
Director's Dealing
Open in viewerOpens in your device viewer
Appendix 3Y Change of Director’s Interest Notice
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 30/09/01 Amended 01/01/11
Name of entity SciDev 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 | Lewis UTTING |
|---|---|
| Date of last notice | 28/11/2018 |
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 |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Not Applicable |
| Date of change | 18 March 2019 |
| No. of securities held prior to change | 256,838 fully paid ordinary shares (Lewis Utting), 3,500,000 fully paid ordinary shares (Lehos and Utting Family Trust) 500,000 options: expiry 28112019, exercise price $0.25 |
| Class | Fully paid ordinary shares |
| Number acquired | 1,073,383 fully paid ordinary shares |
| Number disposed | 0 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1 28/11/2018
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.06 per share |
|---|---|
| No. of securities held after change | 330,221 fully paid ordinary shares (Lewis Utting), 4,500,000 fully paid ordinary shares (Lehos and Utting Family Trust) 500,000 options: expiry 28112019, exercise price $0.25 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Participation in Entitlements Issue |
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.
==> picture [434 x 319] intentionally omitted <==
----- Start of picture text -----
Detail of contract NIL
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
----- End of picture text -----
Part 3 –[+] Closed period
- See chapter 19 for defined terms.
Appendix 3Y Page 2
28/11/2018
Appendix 3Y Change of Director’s Interest Notice
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
NO |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
NA |
| If prior written clearance was provided, on what date was this provided? |
NA |
- See chapter 19 for defined terms.
Appendix 3Y Page 3 28/11/2018
Appendix 3Y Change of Director’s Interest Notice
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 30/09/01 Amended 01/01/11
Name of entity SciDev 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 JONES |
|---|---|
| Date of last notice | 02/02/2017 |
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 | |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Corporate Entities below |
| Date of change | 18 March 2019 |
| No. of securities held prior to change | 460,872 fully paid ordinary shares (Claronga Pty Ltd), 113,363 fully paid ordinary shares (Reachage Pty Ltd) 100,000 options: expiry 28112019, exercise price $0.25 (Trevor Jones) |
| Class | Fully paid ordinary shares |
| Number acquired | 164,068 fully paid ordinary shares |
| Number disposed | 0 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1 28/11/2018
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.06 per share |
|---|---|
| No. of securities held after change | 592,550 fully paid ordinary shares (Claronga Pty Ltd), 145,753 fully paid ordinary shares (Reachage Pty Ltd) 100,000 options: expiry 28112019, exercise price $0.25 (Trevor Jones) |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Participation in Entitlements Issue |
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.
==> picture [434 x 319] intentionally omitted <==
----- Start of picture text -----
Detail of contract NIL
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
----- End of picture text -----
Part 3 –[+] Closed period
- See chapter 19 for defined terms.
Appendix 3Y Page 2
28/11/2018
Appendix 3Y Change of Director’s Interest Notice
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
NO |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
NA |
| If prior written clearance was provided, on what date was this provided? |
NA |
- See chapter 19 for defined terms.
Appendix 3Y Page 3 28/11/2018