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VINYL GROUP LTD — Director's Dealing 2018
Feb 15, 2018
66014_rns_2018-02-15_6f4d99bf-6eb0-43f4-a44f-cb82fa63d201.pdf
Director's Dealing
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15 February 2018
ASX LIMITED ASX CODE-- MBO
APPENDIX 3(Y)- KEN GAUNT
Attached is an appendix 3(Y) reflecting the expiry on 31 January 2018 of 29,670,487 unlisted options held by Ken Gaunt, a director of the Company.
The appendix 3(Y) was inadvertently not issued immediately upon expiry of the said options. The company has established a calendar prompt system to ensure such oversights do not occur in the future.
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Further details
Ken Gaunt Email: [email protected] Chief Executive Officer Tel.: +61 417 961 770 Tel.: +44 782 731 4442 www.mobilarm.com
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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 Amended 01/01/11
| Name of entity | Mobilarm Limited |
|---|---|
| ABN | 15 106 513 580 |
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 | Ken Gaunt |
|---|---|
| Date of last notice | 29 September 2015 |
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. |
Blazzed Pty Ltd Director related entity. |
| Date of change | 31 January 2018 |
| No. of securities held prior to change | 49,082,161 fully paid ordinary shares 29,670,487 unlisted options |
| Class | Unlisted options |
| Number acquired | - |
| Number disposed | 29,670,487 expired options |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
N/A |
| No. of securities held after change | 68,715,026 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 |
Expired options |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Part 2 – Change of director’s interests in contracts - N/A
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.
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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
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Part 3 – + Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If Prior clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011