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SCIDEV LTD — Director's Dealing 2013
Nov 28, 2013
65761_rns_2013-11-28_d7f10e33-1998-41a2-be82-e9063de1c367.pdf
Director's Dealing
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ABN 25 001 150 849
Level 3 100 Mount Street North Sydney NSW 2060 Australia PO Box 1507 North Sydney NSW 2059 Australia
Phone: 02-9954-7888 Email: [email protected] Website: www.intec.com.au ASX code: INL
Companies Announcements Office Australian Securities Exchange
29 November 2013
Appendices 3X and 3Z
Attached is an Appendix 3X for Daniel (Don) Cronin who was appointed a Director of Intec Ltd (ASX: INL) on 26 November 2013.
Also attached is an Appendix 3Z for James Bell who ceased to be a Director of Intec Ltd on 27 November 2013.
On behalf of the Board of Intec Ltd, I would like to thank James Bell for his service as a Director since May 2007.
Intec Ltd
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Trevor A Jones Chairman
Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 (ASX:INL) ABN: 25 001 150 849
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Daniel Joseph Cronin |
|---|---|
| Date of appointment | 26 November 2013 |
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
Nil
- See chapter 19 for defined terms.
Appendix 3X Page 1
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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 interest Note: Provide details of the circumstances giving rise to the relevant interest. |
Number & class of Securities Nil |
|---|---|
Part 3 – 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 | None |
|---|---|
| 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.
Appendix 3X Page 2
11/3/2002
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 | James Russell Godfrey Bell |
|---|---|
| Date of last notice | 9 December 2011 |
| Date that director ceased to be director | 27 November 2013 |
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
28,000 ordinary shares held directly
300,000 unquoted employee options held directly (exercise price of $0.03 and expiry date 21 November 2016)
- See chapter 19 for defined terms.
Appendix 3Z Page 1
11/3/2002
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
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Name of holder & nature of interest Number & class of securities
Note: Provide details of the circumstances giving
rise to the relevant interest
84,892 ordinary shares held indirectly
JRG Bell Super Fund (Beneficiary)
JRG Bell as family trustee
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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.
Appendix 3Z Page 2
11/3/2002