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SMART PARKING LIMITED — Director's Dealing 2009
May 5, 2009
65850_rns_2009-05-05_a6e27ba2-b726-479f-96fe-a0e99632c931.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 Greg Bandy |
|---|---|
| Date of last notice | 5 May 2009 |
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 | 6 May 2009 |
| No. of securities held prior to change | 100,000 Ordinary Fully Paid Shares 2,000,000 Options (10 cents, June 30, 2011) |
| Class | Ordinary Fully Paid Shares Director Options (6 cents, 31 December, 2011) |
| Number acquired | 70,000 Ordinary Fully Paid Shares 4,800,000 Director Options (6 cents, 31 December, 2011) |
| Number disposed | - |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
4.5 cents per Ordinary Fully Paid Share. Director Options – nil. |
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 170,000 Ordinary Fully Paid Shares 2,000,000 Options (10 cents, 30 June 2011) 4,800,000 Director Options (6 cents, 31 December, 2011) |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Ordinary Fully Paid Shares – Issued pursuant to sub- underwriting of Rights Issue Options – Director Options |
Appendix 3Y Page 2
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 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 |
Date of this Notice: 6 May 2009
Appendix 3Y Page 3
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 Tony King |
|---|---|
| Date of last notice | 5 May 2009 |
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 (Director Options) Indirect (Ordinary Fully Paid Shares) |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Director and Shareholder (refer below) |
| Date of change | 6 May 2009 |
| No. of securities held prior to change | Jameker Pty Ltd(director and shareholder) 500,000 Options (10 cents, 30 June 2011) Seventy Three Pty Ltd(director and shareholder) 421,771 Ordinary Fully Paid Shares Max Capital Pty Ltd(director and shareholder) 2,126,901 Ordinary Fully Paid Shares Grange Consulting Group Pty Ltd(director and shareholder) 258,065 Ordinary Fully Paid Shares 187,500 Options (50 cents, 30 November 2009) Anthony John King 5,715 Ordinary Fully Paid Shares |
| Class | Ordinary Fully Paid Shares Director Options (6 cents, 31 December, 2011) |
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | Jameker Pty Ltd(director and shareholder) 1,404,175 Ordinary Fully Paid Shares Seventy Three Pty Ltd (director and shareholder) 1,00,000 Ordinary Fully Paid Shares Anthony John King 4,800,000 Director Options (6 cents, 31 December, 2011) |
|---|---|
| Number disposed | - |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
4.5 cents per Ordinary Fully Paid Share Director Options – nil |
| No. of securities held after change | Jameker Pty Ltd(director and shareholder) 1,404,175 Ordinary Fully Paid Shares 500,000 Options (10 cents, 30 June 2011) Seventy Three Pty Ltd(director and shareholder) 1,421,771 Ordinary Fully Paid Shares Anthony John King 5,715 Ordinary Fully Paid Shares 4,800,000 Director Options (6 cents, 31 December, 2011) Max Capital Pty Ltd(director and shareholder) 2,126,901 Ordinary Fully Paid Shares Grange Consulting Group Pty Ltd(director and shareholder) 258,065 Ordinary Fully Paid Shares 187,500 Options (50 cents 30 November 2009) |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Ordinary Fully Paid Shares – Issued pursuant to sub- underwriting of Rights Issue Options – Director Options |
Appendix 3Y Page 2
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 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 |
Date of this Notice: 6 May 2009
Appendix 3Y Page 3
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 | 8 August 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 relevant interest. |
Director and Shareholder (refer below) |
| Date of change | 6 May 2009 |
| No. of securities held prior to change | Ian Macliver 1 (one) Ordinary Fully Paid Share Cornela Pty Ltd 391,935 Ordinary Fully Paid Shares 62,500 Unlisted Options (exercisable at 50 cents, on or before 30 November 2009) Grange Consulting Group Pty Ltd 258,065 Ordinary Fully Paid Shares 187,500 Unlisted Options (exercisable at 50 cents, on or before 30 November 2009) Max Capital Pty Ltd 2,126,901 Ordinary Fully Paid Shares |
| Class | Ordinary Fully Paid Shares |
| Number acquired | Cornela Pty Ltd 1,602,780 Ordinary Fully Paid Shares |
| Number disposed | - |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
4.5 cents per Ordinary Fully Paid Share. |
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Ian Macliver 1 (one) Ordinary Fully Paid Share Cornela Pty Ltd 1,994,715 Ordinary Fully Paid Shares 62,500 Unlisted Options (exercisable at 50 cents, on or before 30 November 2009) Grange Consulting Group Pty Ltd 258,065 Ordinary Fully Paid Shares 187,500 Unlisted Options (exercisable at 50 cents, on or before 30 November 2009) Max Capital Pty Ltd 2,126,901 Ordinary Fully Paid Shares |
|---|---|
| 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 pursuant to sub-underwriting of Rights Issue |
Appendix 3Y Page 2
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 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 |
Date of this Notice: 6 May 2009
Appendix 3Y Page 3
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 Chris Morris |
|---|---|
| Date of last notice | 20 March 2009 |
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. |
Director and Shareholder (refer below) |
| Date of change | 6 May 2009 |
| No. of securities held prior to change | Finico Pty Limited(director and shareholder) 6,316,123 Ordinary fully paid shares Finico Pty Limited(director and shareholder) 2,000,000 Options (10 cents, 30 June 2011) |
| Class | Ordinary Fully Paid Shares Director Options (6 cents, 31 December, 2011) |
| Number acquired | Finico Pty Limited(director and shareholder) 25,644,484 Ordinary Fully Paid Shares Finico Pty Limited(director and shareholder) 2,400,000 Director Options (6 cents, 31 December, 2011) |
| Number disposed | - |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
4.5 cents per Ordinary Fully Paid Share. Director Options – nil. |
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change Finico Pty Limited (director and shareholder) |
31,960,607 Ordinary Fully Paid Shares 2,000,000 Options (exercisable at 10 cents on or before 30 June 2011) 2,400,000 Director Options (6 cents, 31 December, 2011) |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Ordinary Fully Paid Shares – Issued pursuant to sub- underwriting of Rights Issue Options – Director Options |
Appendix 3Y Page 2
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 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 |
Date of this Notice: 6 May 2009
Appendix 3Y Page 3