AI assistant
SENSEN NETWORKS LIMITED — Director's Dealing 2017
Dec 4, 2017
65829_rns_2017-12-04_b95710e1-6675-40c7-a216-cdcb613fdaaf.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 SenSen Networks Limited | |
|---|---|
| ABN 67 121 257 412 |
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.
| Subhash Challa |
|---|
| 13 October 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 | Direct and Indirect | |||
|---|---|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest. | Held by way of Subhash Challa's holding ofShare Units in the SenSen Employee EquityTrust | |||
| Date of change | 4 December 2017 | |||
| No. ofsecurities heldpriortochange | ||||
| Direct | Direct28,778,002 Fully Paid Ordinary Shares | |||
| Indirect | Indirect49,246,968 Fully Paid Ordinary Shares | |||
| Class | Incentive Options |
+ See chapter 19 for defined terms.
Appendix 3YChange of Director's Interest Notice
| Number acquired | Direct | |||
|---|---|---|---|---|
| Incentive | Vesting | Exercise | Exercise | |
| Options | Period | Price | ||
| 2,200,000 | Uponissue | 3 years fromdate of issue | $0.25 each | |
| 2,200,000 | Uponissue | 3 years fromdate of issue | $0.35 each | |
| 2,200,000 | Uponissue | 3 years fromdate of issue | $0.45 each | |
| Number disposed | Nil | |||
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | Nil. Incentive Options were issued under theLong Term Incentive Plan for the purpose ofaligning the interests of eligible employees withthose of shareholders and providing incentivesto attract, retain and/or motivate eligibleemployees in the interests of the Company.Exercisable into ordinary shares for the exerciseprice detailed above. | |||
| No. of securities held after changeDirect | Direct | |||
| Incentive | Vesting | 28,778,002 Fully Paid Ordinary SharesExercise | Exercise | |
| Options | Period | Price | ||
| 2,200,000 | Uponissue | 3 years fromdate of issue | $0.25 each | |
| 2,200,000 | Uponissue | 3 years fromdate of issue | $0.35 each | |
| 2,200,000 | Uponissue | 3 years fromdate of issue | $0.45 each | |
| Indirect | Indirect | 49,246,968 Fully Paid Ordinary Shares |
- See chapter 19 for defined terms.
$\ddot{\phantom{a}}$
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 | Nil |
|---|---|
| Nature of interest | N/A |
| Name of registered holder(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 - +Closed period
| Were the interests in the securities or contracts No | |
|---|---|
| detailed above traded during a + closed periodwhere prior written clearance was required? | |
| If so, was prior written clearance provided to allow $ N/A $the trade to proceed during this period? | |
| If prior written clearance was provided, on what $ N/A $date was this provided? |
+ See chapter 19 for defined terms.
| _______________________________________ | ||
|---|---|---|
| ______________________________________ |
| liv4. | Principal So Labela | |
|---|---|---|
| $\alpha \approx 10^{-1}$ | Breashington Bridget | |
| 不可! | with be critique to amsksame socioened in | |
| 松钟 | agnark, to stad | |
| William entitivate wilses in hos auffFor one betaler his half halfora medu | ||
| on any " and armition of the target mask." | ||
| AW | Leninga Listriulm | |
| 東開 | beautialb jewish. | |
| 24 | and ash san'italitydesigned the range following the first state$\label{eq:1} \mathcal{A}{\alpha\beta}(\mathbf{x}) = \mathcal{A}{\alpha\beta}(\mathbf{x},\mathbf{x}) + \mathcal{A}_{\alpha\beta}(\mathbf{x},\mathbf{x})$ | |
| Ayster. | st.Amid wit last it! | |
| better bused The Cater | ||
| chairen na sculus é ell ni el sonn en arily | ||
| beam terrible polish beam send believephiman raw sunsuels nation and a profer | ||
| A M. I wolle of this your elaster's nothing bond enargoe isS oned aid paking baseon of coad pay | ||
| AV Licencian Soleima sew consserts as line tone hhas won , after the shift | ||
| - 2 | ||
| $\sim$ $\sim$ | ||
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 SenSen Networks Limited | |
|---|---|
| ABN 67 121 257 412 |
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.
| David Smith | |
|---|---|
| 13 October 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 | Direct and Indirect | ||
|---|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest. | Octopi Enterprises Pty Ltd (controlled byDavid Smith)DAGIDOCH Pty Ltd atf the Smith FamilySuperannuation Fund (controlled by DavidSmith)Gillian Smith (wife)Dominic Smith (son) | ||
| Christian Smith (son) | |||
| Date of change | 4 December 2017 |
+ See chapter 19 for defined terms.
Appendix 3YChange of Director's Interest Notice
| securities heldprior toNo. of | ||||
|---|---|---|---|---|
| change | ||||
| Direct | Direct5,371,603 Fully Paid Ordinary Shares | |||
| IndirectLtdEnterprisesPtyOctopi(controlled by David Smith) | Indirect1,150,000 Fully Paid Ordinary Shares | |||
| DAGIDOCH Pty Ltd atf the SmithFundSuperannuationFamily(controlled by David Smith) | 1,176,547 Fully Paid Ordinary Shares | |||
| Gillian Smith (wife) | 907,467 Fully Paid Ordinary Shares | |||
| Dominic Smith (son) | 151,000 Fully Paid Ordinary Shares | |||
| Christian Smith (son) | 151,000 Fully Paid Ordinary Shares | |||
| Class | Incentive Options | |||
| Number acquired | Direct | |||
| IncentiveOptions | Vesting | ExercisePeriod | ExercisePrice | |
| 1,500,000 | Uponissue | 3 years fromdate of issue | $0.25 each | |
| 1,500,000 | Uponissue | 3 years fromdate of issue | $0.35 each | |
| 1,500,000 | Uponissue | 3 years fromdate of issue | $0.45 each | |
| Number disposed | Nil | |||
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | Nil. Incentive Options were issued under theLong Term Incentive Plan for the purpose ofaligning the interests of eligible employees withthose of shareholders and providing incentivesto attract, retain and/or motivate eligibleemployees in the interests of the Company.Exercisable into ordinary shares for the exerciseprice detailed above. | |||
+ See chapter 19 for defined terms.
| DirectIncentiveOptions1,500,0001,500,0001,500,000Indirect | VestingUponissueUponissueUponissue | 5,371,603 Fully Paid Ordinary SharesExercisePeriod3 years fromdate of issue3 years fromdate of issue3 years fromdate of issue1,150,000 Fully Paid Ordinary Shares | ExercisePrice$$0.25$ each$0.35 each$0.45 each |
|---|---|---|---|
| 1,176,547 Fully Paid Ordinary Shares | |||
| 907,467 Fully Paid Ordinary Shares | |||
| 151,000 Fully Paid Ordinary Shares | |||
| 151,000 Fully Paid Ordinary Shares | |||
| Incentive Options granted to Executivepursuant to Resolutions Approvals receivedat the Annual General Meeting of SenSenShareholders held on 30 November 2017. | |||
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 | Nil | |
|---|---|---|
| Nature of interest | N/A | |
| Name of registered holder(if issued securities) | N/A | |
| Date of change | N/A |
+ See chapter 19 for defined terms.
Appendix 3YChange of Director's Interest Notice
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed | N/A | |
|---|---|---|
| Interest acquired | N/A | |
| Interest disposed | N/A | |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A | |
| Interest after change | N/A |
Part 3 - +Closed period
| Were the interests in the securities or contracts No | |
|---|---|
| detailed above traded during a + closed periodwhere prior written clearance was required? | |
| If so, was prior written clearance provided to allow $ N/A $the trade to proceed during this period? | |
| If prior written clearance was provided, on what N/Adate was this provided? |
$+$ See chapter 19 for defined terms.