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SERVICE STREAM LIMITED — Director's Dealing 2007
Feb 27, 2007
65865_rns_2007-02-27_b022fc7d-79fe-4038-b745-61d10fcc8d1f.pdf
Director's Dealing
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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 Service Stream Limited | |
|---|---|
| ABN: 46 072 369 870 |
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 | Patrick Flannigan |
|---|---|
| Date of last notice | 20 December 2006 |
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
| Direct or indirect interest | Direct and Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Flannigan Holdings Pty Ltd <flannigan Family Super A/C> Partick Investments Pty Ltd</flannigan |
| Date of change | 4 January, 2007 – Merger Implementation. |
| No. of securities held prior to change | Nil |
| Class | Ordinary fully paid shares and options |
| Number acquired | 803,052 Ordinary fully paid shares 4,200,000 Executive options |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
| No. of securities held after change | 803,052 Ordinary fully paid shares 4,200,000 Executive options |
+ See chapter 19 for defined terms.
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issued as part of the merger between Service Stream Limited (formerly Total Communications Infrastructure Limited) and Service Stream Holdings Limited (formerly Service Stream Limited). |
|---|---|
| ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
Part 2 – Change of director's interests in contracts
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
| 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 |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation. |
N/A |
| Interest after change | N/A |
$+$ See chapter 19 for defined terms.
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 Service Stream Limited | |
|---|---|
| ABN: 46 072 369 870 |
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 | Michael Doery |
|---|---|
| Date of last notice | 20 December 2006 |
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
| Direct or indirect interest | Direct and Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Miclod Holdings Pty Ltd <miclod SuperFund A/C></miclod |
| Date of change | 4 January, 2007 – Merger Implementation. |
| No. of securities held prior to change | Nil |
| Class | Ordinary fully paid shares and options |
| Number acquired | 1,003,052 Ordinary fully paid shares 3,800,000 Executive options |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
| No. of securities held after change | 1,003,052 Ordinary fully paid shares 3,800,000 Executive options |
+ See chapter 19 for defined terms.
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issued as part of the merger between Service Stream Limited (formerly Total Communications Infrastructure Limited) and Service Stream Holdings Limited (formerly Service Stream Limited). |
|---|---|
| ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
Part 2 – Change of director's interests in contracts
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
| 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 |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation. |
N/A |
| Interest after change | N/A |
$+$ See chapter 19 for defined terms.
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 Service Stream Limited | |
|---|---|
| ABN: 46 072 369 870 |
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 | Adrian Field |
|---|---|
| Date of last notice | 20 December 2006 |
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
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Field Enterprises (Aust) Pty Ltd - sole director and shareholder AJF Investments Pty Ltd - sole director and shareholder |
| Date of change | 4 January, 2007 – Merger Implementation. |
| No. of securities held prior to change | Nil |
| Class | Ordinary fully paid shares and options |
| Number acquired | 6,171,026 Ordinary fully paid shares 2,266,667 Options |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
| No. of securities held after change | 6,171,026 Ordinary fully paid shares 2,266,667 Options |
+ See chapter 19 for defined terms.
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issued as part of the merger between Service Stream Limited (formerly Total Communications Infrastructure Limited) and Service Stream Holdings Limited (formerly Service Stream Limited). |
|---|---|
| --------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
Part 2 - Change of director's interests in contracts
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
| 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 |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation. |
N/A |
| Interest after change | N/A |
$+$ See chapter 19 for defined terms.
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 Service Stream Limited | |
|---|---|
| ABN: 46 072 369 870 |
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 | Russell Small |
|---|---|
| Date of last notice | 20 December 2006 |
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
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Small Enterprises (Aust) Pty Ltd - sole director and shareholder Prilo Pty Ltd – sole director and shareholder |
| Date of change | 4 January, 2007 – Merger Implementation. |
| No. of securities held prior to change | Nil |
| Class | Ordinary fully paid shares and options |
| Number acquired | 6,222,226 Ordinary fully paid shares 2,266,667 Options |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
| No. of securities held after change | 6,222,226 Ordinary fully paid shares 2,266,667 Options |
+ See chapter 19 for defined terms.
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issued as part of the merger between Service Stream Limited (formerly Total Communications Infrastructure Limited) and Service Stream Holdings Limited (formerly Service Stream Limited). |
|---|---|
| --------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
Part 2 - Change of director's interests in contracts
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
| 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 |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation. |
N/A |
| Interest after change | N/A |
$+$ See chapter 19 for defined terms.
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 Service Stream Limited | |
|---|---|
| IABN: 58 008 027 978 |
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 | Rodney Stanton |
|---|---|
| Date of last notice | 06 December 2004 |
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
| Direct or indirect interest | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
|
| Date of change | 4 January, 2007 – Merger Implementation. |
| No. of securities held prior to change | 400,000 Ordinary fully paid shares |
| Class | Ordinary fully paid shares |
| Number acquired | 60,000 Ordinary fully paid shares at \$0.87 2,000,000 Executive options |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
| No. of securities held after change | 460,000 Ordinary fully paid shares 2,000,000 Executive Options |
+ See chapter 19 for defined terms.
| Nature of change | Ordinary fully paid shares purchased as part |
|---|---|
| Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
of offer made to all existing shareholders of |
| the Company from the founding shareholders | |
| as part of the merger between Service Stream | |
| Limited (formerly Total Communications | |
| Infrastructure Limited) and Service Stream | |
| Holdings Limited (formerly Service Stream | |
| Limited). | |
| Options issued as part of the merger and as | |
| part of employment agreement. |
Part 2 - Change of director's interests in contracts
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| N/A | |
| Name of registered holder | |
| (if issued securities) | |
| Date of change | N/A |
| No. and class of securities to | N/A |
| which interest related prior to | |
| change | |
| Note: Details are only required for a contract in relation to which the interest has changed |
|
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Note: If consideration is non-cash, provide details and an estimated valuation. |
|
| Interest after change | N/A |
$+$ See chapter 19 for defined terms.