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SMART PARKING LIMITED — Director's Dealing 2008
Jul 24, 2008
65850_rns_2008-07-24_176c2a34-58c0-43ee-8783-447aa5622387.pdf
Director's Dealing
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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 | Mr Ian Macliver |
|---|---|
| Date of last notice | 9 January 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
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Director and Shareholder (refer below) |
| Date of change | 24 July 2008 |
| No. of securities held prior to change | Ian Macliver1 (one) Ordinary Fully Paid ShareCornela Pty Ltd 150,000 Ordinary Fully Paid Shares62,500 Unlisted Options (exercisable at 50 cents, on or before30 November 2009)37,500 Listed Options (exercisable at 35 cents, on or before 30November 2008)Grange Consulting Group Pty Ltd187,500 Unlisted Options (exercisable at 50 cents, on orbefore 30 November 2009)Max Capital Pty Ltd1,965,352 Ordinary Fully Paid Shares1,518,679 Listed Options (exercisable at 35 cents, on or before30 November 2008) |
| Class | Ordinary Fully Paid Shares |
| Number acquired | Max Capital Pty Ltd500,000 Ordinary Fully Paid SharesGrange Consulting Group Pty Ltd387,097 Ordinary Fully Paid SharesCornela Pty Ltd 241,935 Ordinary Fully Paid Shares |
+ See chapter 19 for defined terms.
| Number disposed | - |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | 12.4 cents per ordinary fully paid share as approved atGeneral Meeting on 21 July 2008. |
| No. of securities held after change | Ian Macliver1 (one) Ordinary Fully Paid Share |
| Cornela Pty Ltd 391,935 Ordinary Fully Paid Shares62,500 Unlisted Options (exercisable at 50 cents, on or before30 November 2009)37,500 Listed Options (exercisable at 35 cents, on or before 30November 2008) | |
| Grange Consulting Group Pty Ltd387,097 Ordinary Fully Paid Shares187,500 Unlisted Options (exercisable at 50 cents, on orbefore 30 November 2009) | |
| Max Capital Pty Ltd2,465,352 Ordinary Fully Paid Shares1,518,679 Listed Options (exercisable at 35 cents, on or before30 November 2008) | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Issue as approved by shareholders at the GeneralMeeting on 21 July 2008 |
+ See chapter 19 for defined terms.
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 interestrelated prior to changeNote: 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: 25 July 2008
+ See chapter 19 for defined terms.
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 | Mr Mel Ashton |
|---|---|
| Date of last notice | 9 January 2007 |
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 relevantinterest. | Director and Shareholder |
| Date of change | 24 July 2008 |
| No. of securities held prior to change | Kingsford Investments Pty Ltd 100,000 Ordinary fully paid shares500,000 Unlisted Options (exercisable at 50 cents on orbefore 30 November 2009)Kingsford Investments Pty Ltd <m&j ashton<br="">Super Fund>57,142 Ordinary fully paid shares14,286 Listed Options (exercisable at 35 cents on orbefore 30 November 2008)</m&j> |
| Class | Ordinary Fully Paid Shares |
| Number acquired | Kingsford Investments Pty Ltd 387,097 Ordinary fully paid shares |
| Number disposed | - |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | 12.4 cents per ordinary fully paid share as approved atGeneral Meeting on 21 July 2008. |
+ See chapter 19 for defined terms.
| No. of securities held after change | Kingsford Investments Pty Ltd 487,097 Ordinary fully paid shares500,000 Unlisted Options (exercisable at 50 cents on orbefore 30 November 2009)Kingsford Investments Pty Ltd <m&j ashton<br="">Super Fund>57,142 Ordinary fully paid shares</m&j> |
|---|---|
| 14,286 Listed Options (exercisable at 35 cents on orbefore 30 November 2008) | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Issued in lieu of Directors fees owing as approved byshareholders at General Meeting on 21 July 2008 |
+ See chapter 19 for defined terms.
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 interestrelated prior to changeNote: 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: 25 July 2008
+ See chapter 19 for defined terms.
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 | Ms Kate Lamont |
|---|---|
| Date of last notice | 9 January 2007 |
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 relevantinterest. | N/A |
| Date of change | 24 July 2008 |
| No. of securities held prior to change | Nil |
| Class | Ordinary Fully Paid Shares |
| Number acquired | 241,935 Ordinary Fully Paid Shares |
| Number disposed | - |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | 12.4 cents per ordinary fully paid share as approved atGeneral Meeting on 21 July 2008. |
| No. of securities held after change | Kate Lamont241,935 Ordinary Fully Paid Share |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Issued in lieu of Directors fees owing as approved byshareholders at General Meeting on 21 July 2008 |
+ See chapter 19 for defined terms.
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 interestrelated prior to changeNote: 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: 25 July 2008
+ See chapter 19 for defined terms.