AI assistant
SPACETALK LTD — Director's Dealing 2010
Dec 7, 2010
65842_rns_2010-12-07_f0e027f7-06ba-4b72-9165-434d6fa8c510.pdf
Director's Dealing
Open in viewerOpens in your device viewer

Companies Announcement Office Australian Stock Exchange Limited 20 Bridge Street Sydney NSW 2000
Announcement – Change of Directors Interests
December 8, 2010
Attached are details of change in directors interests following the issuing of shares pursuant to the SPP.
Chris Peirce Company Secretary
About MGM Wireless Ltd and Messageyou, LLC
MGM Wireless Ltd is a public company with a market capitalisation of A$ 1.7 m listed on the Australian Securities Exchange (ASX code: MWR). The company trades as Messageyou, LLC in the United States, with its head office in Silicon Valley at Sunnyvale, Cal.
The company's patented School Attendance Management solutions empower schools to effectively communicate to parents and caregivers using SMS text messaging in combination with culturally sensitive communication to improve attendance, student welfare and safety. MGM Wireless is recognized in Australia and internationally as pioneers and market leaders. MGM's professional services team delivers an integrated suite of software and communications using its own infrastructure. The solutions enable schools to reduce costs, increase productivity, discharge their duty of care, engage parent involvement, and ultimately improve student learning and social outcomes. Schools in Australia, New Zealand and America use Messageyou software in their day to day operations.
For further information contact: MGM Wireless Ltd. - (ASX:MWR, MWRO) Mark Fortunatow CEO Mobile: +61 421 328 984 Phone: +61 8 8431 2300 Email: [email protected] Web: www.mgmwireless.com
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.
| Mark Fortunatow | |
|---|---|
| Name of Director | |
| Date of last notice | 17 November 2010 |
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 | (a)Mark Fortunatow ATF The AM & JM Trust |
| (including registered holder) | - Trustee and beneficiary |
| Note: Provide details of the circumstances giving rise to the relevant | (b)Paula Fortunatow ATF Fortunatow Family |
| interest. | Trust - Beneficiary |
| (c)Mark Fortunatow ATF The I-Bank Trust - | |
| Trustee and beneficiary | |
| (d)Mark Fortunatow& Paula Fortunatow ATF | |
| – Fortunatow Family Superannuation A/c | |
| Date of change | 2 December 2010 |
| No. of securities held prior to change | (a)4,470,124 ordinary shares |
| 4,000,000 options (31/01/2011; 22 cents) | |
| (b)31,263,857 ordinary shares | |
| (c)751,922 ordinary shares | |
| (d)2,100,000 ordinary shares | |
| 5,000,000 options (30/04/2013; 2 cents) | |
| Class | Ordinary Shares |
| Number acquired | 1,600,000 |
| Number disposed | Nil |
| Value/Consideration | $13, 600 (value) |
| Note: If consideration is non-cash, provide details and estimated valuation | |
| No. of securities held after change | (a)4,470,124 ordinary shares4,000,000 options (31/01/2011; 22 cents)(b)32,063,857 ordinary shares(c)1,551,922 ordinary shares(d)2,100,000 ordinary shares5,000,000 options (30/04/2013; 2 cents) |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Share issue as per SPP |
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 to whichinterest related prior to changeNote: 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 |
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 091351 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.
| Mark Hurd | |
|---|---|
| Name of Director | |
| Date of last notice | 2 December 2010 |
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. | Mark Edwin Hurd ATF Mark Hurd InvestmentFundTrustee and beneficiary |
| Date of change | 2 December 2010 |
| No. of securities held prior to change | 15,042,500 ordinary shares2,500,000 options (31/01/2011; 22 cents)3,500,000 options (30/04/2013; 2 cents) |
| Class | Ordinary shares |
| Number acquired | 1,000,000 |
| Number disposed | $8,500 |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | $ value |
| No. of securities held after change | 16,042,500 ordinary shares2,500,000 options (31/01/2011; 22 cents)3,500,000 options (30/04/2013; 2 cents) |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Share issue as per SPP |
|---|---|
| Detail of contract | |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | |
| Interest after change |
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.
| John Sydney Dawkins | |
|---|---|
| Name of Director | |
| Date of last notice | 2 December 2010 |
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 | (a) Innisfree Pty Ltd ATF The Dawkins |
| (including registered holder) | Family Trust |
| Note: Provide details of the circumstances giving rise to the relevantinterest. | (b)Innisfree Australia Pty Ltd |
| Trustee and beneficiary | |
| Date of change | 2 December 2010 |
| No. of securities held prior to change | (a)550,000 ordinary shares |
| (b)1,000,000 options (30/04/2013; 2 cents) | |
| Class | Ordinary Shares |
| Number acquired | 600,000 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | $5,100 value |
| No. of securities held after change | (a) 550,000 ordinary shares(b) 600,000 ordinary shares1,000,000 options (30/04/2013; 2 cents) |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Share issue as per AGM |
| Detail of contract | |
|---|---|
| Nature of interest | |
| Name of registered holder | |
| (if issued securities) | |
| Date of change | |
| No. and class of securities to which | |
| interest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | |
| Interest after change |
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.
| Shaun Collopy | |
|---|---|
| Name of Director | |
| Date of last notice | 2December 2010 |
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. | |
| Date of change | 2 December 2010 |
| No. of securities held prior to change | 655,555 ordinary shares2,000,000 options (15/04/2012; 2 cents)1,000,000 options (30/04/2013; 2 cents) |
| Class | Ordinary Shares |
| Number acquired | 100,000 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | $850 value |
| No. of securities held after change | (a)755,555 ordinary shares2,000,000 options (15/04/2012; 2 cents)1,000,000 options (30/04/2013; 2 cents) |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Share issue as per SPP |
| Detail of contract | |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | |
| Interest after change |