Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Rule 3.19A.2
For personal use only
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 | EMvision Medical Devices Ltd | |
ABN | 38 620 388 230 | |
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 Geoff Pocock | |
Date of last notice | 3 December 2020 | |
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 | FAMILY A/C> - Controller of trustee and | |
Note: Provide details of the circumstances giving rise to the relevant | ||
(including r g stered holder) | OOFY PROSSER PTY LTD <> | |
Date of change | beneficiary of trust | |
interest. | 22 December 2021 | |
FAMILY A/C> | ||
No. of securities held prior to change | OOFY PROSSER PTY LTD <> | |
355,000 ordinary shares (EMV) | ||
500,000 unlisted options, exercise price | ||
35c, expiry date 31 Dec 2021 | ||
Class | Ordinary shares & options | |
Number acquired | 500,000 ordinary shares | |
Number disposed | 500,000 exercised options | |
Note: If consideration is non-cash, provide details and estimated | $175,000 | |
Value/Considerat on | ||
valuation | ||
+ See chapter 19 for defined terms. | Appendix 3Y Page 1 | |
01/01/2011 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
FAMILY A/C> | |
No. of securities held after change | OOFY PROSSER PTY LTD <> |
855,000 ordinary shares (EMV) | |
Example:Natureonof-marketchangetrade,off-market trade, exercise of options, issue | Exercise of options |
of securities under dividend reinvestment plan, participation in buy- | |
back |
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 | N/A | |||
(if issued securities) | ||||
Date of change | N/A | |||
No. and class of securities to which | N/A | |||
Note: Details are only required for a contract in | ||||
interest related prior to change | ||||
relation to which the interest has changed | N/A | |||
Interest acquired | ||||
Interest disposed | N/A | |||
Note:Value/ConsiderationIf consideration is non-cash, provide details | N/A | |||
and an estimated valuation | N/A | |||
Interest after change | ||||
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 | N/A | |||
trade to proceed during this period? | ||||
If prior written clearance was provided, on what date was | N/A | |||
this provided? | ||||
+ See chapter 19 for defined terms. | 01/01/2011 | |||
Appendix 3Y Page 2 |
Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Rule 3.19A.2
For personal use only
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 | EMvision Medical Devices Ltd | |
ABN | 38 620 388 230 | |
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 Tony Keane | |
Date of last notice | 13 December 2018 | |
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 & Indirect | ||
Nature of indirect interest | GERARD KEANE | FAMILY | |
Note: Provide details of the circumstances giving rise to the relevant | |||
(including r g stered holder) | PATRICIA KERRY KEANE & ANTHONY | ||
Date of change | A/C> - Trustee and beneficiary of trust | ||
interest. | 22 December 2021 | ||
No. of securities held prior to change | 100,000 ordinary shares (EMV) | ||
MR ANTHONY GERARD KEANE | |||
PATRICIA KERRY KEANE & ANTHONY | |||
GERARD KEANE | FAMILY | ||
A/C> | |||
500,000 unlisted options, exercise price | |||
35c, expiry date 31 Dec 2021 | |||
Class | Ordinary shares & options | ||
Number acquired | 500,000 ordinary shares | ||
Number disposed | 500,000 exercised options | ||
+ See chapter 19 for defined terms. | Appendix 3Y Page 1 | ||
01/01/2011 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Note: If consideration is non-cash, provide details and estimated | $175,000 |
Value/Considerat on | |
valuation | |
No. of securities held after change | 100,000 ordinary shares (EMV) |
MR ANTHONY GERARD KEANE | |
PATRICIA KERRY KEANE & ANTHONY | |
GERARD KEANE | |
A/C> | |
500,000 ordinary shares (EMV) | |
Example:Natureonof-marketchangetrade,off-market trade, exercise of options, issue | Exercise of options |
of securities under dividend reinvestment plan, participation in buy- | |
back |
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 | N/A |
(if issued securities) | |
Date of change | N/A |
No. and class of securities to which | N/A |
Note: Details are only required for a contract in | |
interest related prior to change | |
relation to which the interest has changed | N/A |
Interest acquired | |
Interest disposed | N/A |
Note:Value/ConsiderationIf consideration is non-cash, provide details | N/A |
and an estimated valuation | N/A |
Interest after change |
+ See chapter 19 for defined terms. | 01/01/2011 |
Appendix 3Y Page 2 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
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 | N/A |
trade to proceed during this period? | |
If prior written clearance was provided, on what date was | N/A |
this provided? |
+ See chapter 19 for defined terms. | Appendix 3Y Page 3 |
01/01/2011 |
This is an excerpt of the original content. To continue reading it, access the original document here.
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
EMvision Medical Devices Ltd. published this content on 22 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 December 2021 21:46:09 UTC.