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SMART PARKING LIMITED Director's Dealing 2008

Jan 8, 2008

65850_rns_2008-01-08_6239a70e-1535-429f-ad3b-b4a75b872ec9.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 Mr Ian Macliver
Date of last notice 26 March 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. See below
Date of change 9 January 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 orbefore 30 November 2009)37,500 Listed Options (exercisable at 35 cents, on orbefore 30 November 2008)Grange Consulting Group Pty Ltd187,500 Unlisted Options (exercisable at 50 cents, on orbefore 30 November 2009)Max Capital Pty Ltd1,780,134 Ordinary Fully Paid Shares1,518,679 Listed Options (exercisable at 35 cents, on orbefore 30 November 2008)185,218 Preference Shares
Class Ordinary Fully Paid Shares
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Number acquired Max Capital Pty Ltd185,218 Ordinary Fully Paid Shares
Number disposed -
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Nil ( Preference Shares converting)
No. of securities held after change Ian Macliver1 (one) Ordinary Fully Paid ShareCornela Pty Ltd 150,000 Ordinary Fully Paid Shares62,500 Unlisted Options (exercisable at 50 cents, on orbefore 30 November 2009)37,500 Listed Options (exercisable at 35 cents, on orbefore 30 November 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 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 Conversion of Preference Shares to Ordinary Shares
  • See chapter 19 for defined terms. Appendix 3Y Page 2

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

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: 9 January 2008

  • See chapter 19 for defined terms.

Appendix 3Y Page 3

30/9/2001