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STAKK LIMITED — Director's Dealing 2015
Dec 8, 2015
65801_rns_2015-12-08_f8a841b4-96ef-4af7-a0bf-c5e978b87bf6.pdf
Director's Dealing
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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 30/09/01 Amended 01/01/11
Name of entity ZipTel Limited
ABN 41 108 042 593
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 Mr Salvatore Vallelonga
Date of last notice 29 June 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 relevantinterest. | 1. Shelf Pty Ltd as trustee for theCruz Trust (Director of the trusteecompany and a beneficiary of thetrust)2. Plexus Wealth Pty Ltd3. LaVerdeChildrenPtyLtd(Director of the trustee company) |
| Date of change | 3 December 2015 |
| No. of securities held prior to change | 1. 570,000FullyPaidOrdinaryShares150,000 Performance Rights2. 225,000 Options3. Nil |
| Class | 1. Nil2. Nil3. Fully paid Ordinary Shares |
| Number acquired | 1. Nil2. Nil3. 15,000 OrdinaryShares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | 1. Nil2. Nil3. Nil |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $9,975 |
| No. of securities held after change | 1. 570,000 Ordinary Shares150,000 Performance Rights2. 225,000 Options3. 15,000 Ordinary Shares |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | On-market trade |
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.
==> picture [434 x 309] intentionally omitted <==
----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| Part 3 –Were taboveclearanIf so, wto procIf prior | Part 3 –Were taboveclearanIf so, wto procIf prior | +Closed period | ||||
|---|---|---|---|---|---|---|
| Were taboveclearan | he interests in the securittraded during a+closed pce was required? | ies or contracts detailederiod where prior written | No | |||
| If so, wto proc | as prior written clearance peed during this period? | rovided to allow the trade | N/A | |||
| If prior | written clearance was provi | ded on what date was this | 3 December 20 | 15 | ||
| ,provided? |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3