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SPACETALK LTD — Director's Dealing 2007
Dec 16, 2007
65842_rns_2007-12-16_6d36ee5d-9dbf-4270-bc43-e73b9a3923ee.pdf
Director's Dealing
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Appendix 3Y
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: MGM Wireless Limited | |
|---|---|
| ABN: 93 091 351 530 |
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 | Mark Fortunatow |
|---|---|
| Date of last notice | 23 November 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
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. | (a)Mark Fortunatow ATF The AM & JMTrust - Trustee and beneficiary(b) PaulaFortunatowATFFortunatowFamily Trust - Beneficiary(c)MarkFortunatowATFTheI-BankTrust - Trustee and beneficiary |
| Date of change | 14 December 2007 |
| No. of securities held prior to change | (a)4,370,124 ordinary shares(b) 30,521,000 ordinary shares1,500,000 options (31/01/2010; 7 cents)1,500,000 options (31/01/2010; 9 cents)(c)3,851,922 ordinary shares |
| Class | Ordinary SharesUnlisted options (31/12/2007; 3 cents)Unlisted options (31/01/2010; 7 cents)Unlisted options (31/01/2010; 9 cents)Unlisted options (31/01/2011; 22 cents) |
| Number acquired | (a)4,000,000 options (31/01/2011; 22 cents) |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | Nil – Issued as remuneration |
+ See chapter 19 for defined terms.
| No. of securities held after change | (a)4,370,124 ordinary shares4,000,000 options (31/01/2011; 22 cents)(b) 30,521,000 ordinary shares1,500,000 options (31/01/2010; 7 cents)1,500,000 options (31/01/2010; 9 cents)(c)3,851,922 ordinary shares |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Issue of options as approved byshareholdersin general meeting on 16 November 2007 |
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 | |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | |
| Interest after change |
+ See chapter 19 for defined terms.
Appendix 3Y
Change of Director's Interest Notice
| Name of entity | MGM Wireless Limited |
|---|---|
| ABN | 93 091 351 530 |
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 | Mark Edwin Hurd |
|---|---|
| Date of last notice | 11 December 2007 |
Part 1 - Change of director's relevant interest in securities
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest(including registered holder) | Mark Edwin Hurd ATF Mark Hurd InvestmentFundTrustee and beneficiary |
| Date of change | 14 December 2007 |
| No. of securities held prior to change | 15,042,500 ordinary shares1,500,000 options (31/01/2010; 7 cents)1,500,000 options (31/01/2010; 9 cents) |
| Class | Ordinary sharesUnlisted options (31/12/2007; 3 cents)Unlisted options (31/01/2010; 7 cents)Unlisted options (31/01/2010; 9 cents)Unlisted options (31/01/2011; 22 cents) |
| Number acquired | 2,500,000 options (31/01/2011; 22 cents) |
| Number disposed | Nil |
| Value/Consideration | Nil – Issued as remuneration |
| No. of securities held after change | 15,042,500 ordinary shares1,500,000 options (31/01/2010; 7 cents)1,500,000 options (31/01/2010; 9 cents)2,500,000 options (31/01/2011; 22 cents) |
| Nature of change | Issue of options as approved byshareholders in |
|---|---|
| general meeting on 16 November 2007 |
Part 2 - Change of director's interests in contracts
| Detail of contract | |
|---|---|
| Nature of interest | |
| Name of registered holder(if securities issued) | |
| Date of change | |
| No. and class of securities towhich interest related priorto change | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Interest after change |
Appendix 3Y
Change of Director's Interest Notice
| Name of entity | MGM Wireless Limited |
|---|---|
| ABN | 93 091 351 530 |
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 | John Sydney Dawkins |
|---|---|
| Date of last notice | 17 August 2007 |
Part 1 - Change of director's relevant interest in securities
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest(including registered holder) | Innisfree Pty Ltd ATF The Dawkins FamilyTrust |
| Trustee and beneficiary | |
| Date of change | 14 December 2007 |
| No. of securities held prior to change | Nil |
| Class | Ordinary shares |
| Number acquired | 450,000 |
| Number disposed | Nil |
| Value/Consideration | Nil – Issued as remuneration |
| No. of securities held after change | 450,000 |
| Nature of change | Issue of shares as approved by shareholders ingeneral meeting on 16 November 2007 |
Part 2 - Change of director's interests in contracts
| Detail of contract | |
|---|---|
| Nature of interest | |
| Name of registered holder(if securities issued) | |
| Date of change | |
| No. and class of securities towhich interest related priorto change | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Interest after change |