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SPACETALK LTD — Director's Dealing 2010
Dec 1, 2010
65842_rns_2010-12-01_0682a2a7-e2cf-468d-8f3e-8c367e431bbb.pdf
Director's Dealing
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Companies Announcement Office Australian Stock Exchange Limited 20 Bridge Street Sydney NSW 2000
Announcement – Change of Directors Interests
December 2, 2010
Attached are details of change in directors interests following the issuing of options pursuant to the AGM
Chris Peirce Company Secretary
About MGM Wireless Ltd and Messageyou, LLC
MGM Wireless Ltd is a public company with a market capitalisation of A$ 1.5 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
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: 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 | 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
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 relevant interest. |
(a) Mark Fortunatow ATF The AM & JM Trust - Trustee and beneficiary (b) Paula Fortunatow ATF Fortunatow Family Trust - Beneficiary (c) Mark Fortunatow ATF The I-Bank Trust - Trustee and beneficiary (d) Mark Fortunatow& Paula Fortunatow ATF – Fortunatow FamilySuperannuation 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 |
| Class | Options |
| Number acquired | 5,000,000 unlisted 2c options exercisable on or before 30 April 2013 |
| Number disposed | nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$25, 000 (value) |
| No. of securities held after change | (e) 4,470,124 ordinary shares 4,000,000 options (31/01/2011; 22 cents) (f) 31,263,857 ordinary shares (g) 751,922 ordinary shares (h) 2,100,000 ordinary shares 5,000,000 options (30/04/2013; 2 cents) |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Option issue as per AGM |
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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
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: 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 Hurd Name of Director Date of last notice 24 February 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
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 relevant interest. |
Mark Edwin Hurd ATF Mark Hurd Investment Fund Trustee and beneficiary |
| Date of change | 2 December 2010 |
| No. of securities held prior to change | 15,042,500 ordinary shares 2,500,000 options (31/01/2011; 22 cents) |
| Class | Unlisted Options |
| Number acquired | 3,500,000 unlisted 2c options exercisable on or before 30 April 2013 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$ 17,500 value |
| No. of securities held after change | 15,042,500 ordinary shares 2,500,000 options (31/01/2011; 22 cents) 3,500,000 options (30/04/2013; 2 cents) |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Option issue as per AGM | |
|---|---|---|
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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
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: 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 | Shaun Collopy |
|---|---|
| Date of last notice | 4 December 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
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 | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
|
| Date of change | 2 December 2010 |
| No. of securities held prior to change | 655,555 ordinary shares 2,000,000 options (15/04/2012; 2 cents) |
| Class | OrdinaryShares & Unlisted Options |
| Number acquired | 1,000,000 unlisted 2c options exercisable on or before 30 April 2013 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$5,000 value |
| No. of securities held after change | (a) 655,555 ordinary shares 2,000,000 options (15/04/2012; 2 cents) 1,000,000 options (30/04/2013; 2 cents) |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Option issue as per AGM | |
|---|---|---|
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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
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: 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 | 8 July 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
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 relevant interest. |
(a) Innisfree Pty Ltd ATF The Dawkins Family Trust (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 |
| Class | Ordinary Shares & Unlisted Options |
| Number acquired | 1,000,000 unlisted 2c options exercisable on or before 30 April 2013 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$5,000 value |
| No. of securities held after change | (a) 550,000 ordinary shares (b) 1,000,000 options (30/04/2013; 2 cents) |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Option issue as per AGM |
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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change