AI assistant
IMDEX LIMITED — Director's Dealing 2019
Dec 8, 2019
65119_rns_2019-12-08_b34d0dc4-d56f-4118-bbdb-3a7c1e2755df.pdf
Director's Dealing
Open in viewerOpens in your device viewer
==> picture [363 x 92] intentionally omitted <==
==> picture [156 x 90] intentionally omitted <==
9 December 2019
Company Announcements Office ASX Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2001
Dear Sir/Madam
Appendix 3Y - Change in Director’s Interest Notice
Please find attached the Appendix 3Y notice in respect of Mr Bernie Ridgeway, Managing Director of Imdex Limited.
Yours faithfully Imdex Limited
==> picture [125 x 33] intentionally omitted <==
Paul Evans Company Secretary
CONFIDENTIAL – © Imdex Limited December 2019
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 30/09/01 Amended 01/01/11
Name of entity: Imdex Limited
ABN: 78 008 947 813
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 | Bernie Ridgeway |
|---|---|
| Date of last notice | 25 September 2019 |
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 and Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Interests held by relatives, by Wear Services Pty Ltd, a Company of which Mr Ridgeway is a Director and Keeble Nominees Pty Ltd ATF (Ridgeway Superannuation Fund) of which Mr Ridgewayis a member. |
| Date of change | 6 December 2019 |
| No. of securities held prior to change | 5,470,907 ordinary shares held as follows: 3,201,731 held by Bernie Ridgeway; 1,015,166 by Wear Services Pty Ltd; and 1,254,010 by Keeble Nominees Pty Ltd ATF (RidgewaySuperannuation Fund) |
| Class | Ordinary |
| Number acquired | 100,000 - relative |
| Number disposed | 600,000 - direct |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Indirect - $1.01 (acquired 17-29 April 2019) Direct - $1.60 (sold 6 December 2019) |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 4,970,907 ordinary shares held as follows: 2,601,731 held by Bernie Ridgeway; 100,000 held by relative; 1,015,166 by Wear Services Pty Ltd; and 1,254,010 by Keeble Nominees Pty Ltd ATF (Ridgeway Superannuation Fund) |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Sale and purchase of IMD shares were on market trades. Proceeds from sale of IMD Shares are to be used to discharge tax obligations to the ATO arising from the vesting of performance rights. |
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 | 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 |
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
If prior written clearance was provided, on what date was this N/A provided?
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3