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SMART PARKING LIMITED Director's Dealing 2008

Aug 7, 2008

65850_rns_2008-08-07_3876cc40-d059-46ae-84bb-d45ac85612fa.pdf

Director's Dealing

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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 30/9/2001.

Name of entity Empire Beer Group Limited
ABN 45 119 327 169

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 Ian Macliver
Date of last notice 25 July 2008

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 Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Grange Consulting Group Pty Ltd - Director &ShareholderMax Capital Pty Ltd - Director & Shareholder
Date of change 3 August 2008
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Ian Macliver1Ordinary Fully Paid ShareCornela Pty Ltd 391,935 Ordinary Fully Paid Shares62,500UnlistedOptions(exercisableat50 cents, on or before 30 November2009)37,500Listed Options (exercisable at 35 cents,on or before 30 November 2008)Grange Consulting Group Pty Ltd387,097 Ordinary Fully Paid Shares187,500 UnlistedOptions(exercisableat50 cents, on or before 30 November2009)Max Capital Pty Ltd2,465,352 Ordinary Fully Paid Shares1,518,679 Listed Options (exercisable at 35 cents,on or before 30 November 2008)
Class Ordinary Shares
Number acquired Nil
Number disposed 467,483
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $30,386.08
No. of securities held after change Ian Macliver1Ordinary Fully Paid ShareCornela Pty Ltd 391,935 Ordinary Fully Paid Shares62,500UnlistedOptions(exercisableat50 cents, on or before 30 November2009)37,500Listed Options (exercisable at 35 cents,on or before 30 November 2008)Grange Consulting Group Pty Ltd258,065 Ordinary Fully Paid Shares187,500 UnlistedOptions(exercisableat50 cents, on or before 30 November2009)Max Capital Pty Ltd2,126,901 Ordinary Fully Paid Shares1,518,679 Listed Options (exercisable at 35 cents,on or before 30 November 2008)
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change Off-market transfer as a result of restructuring Example: on-market trade, off-market trade, exercise of options, issue of shareholding within holding entities and there has securities under dividend reinvestment plan, participation in buy-back been no change in ultimate beneficial ownership.

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 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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation N/A
Interest after change N/A

Date of this Notice: 8 August 2008

  • See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002