For personal use only
Unit 1 | Email: projects@scidev.com.au |
8 Turbo Road | Website: www.scidev.com.au |
Kings Park NSW 2148 Australia | ASX code: SDV |
ABN 25 001 150 849 | |
Companies Announcements Office | |
Australian Stock Exchange |
29 November 2021
SPP Share Issue, Appendix 2A and 3Y's
Highlights
SciDev Ltd (ASX: SDV) ('SciDev' or 'the Company') has today issued the new shares subject of its recent
SPP (Ref ASX: 26 November 2021). An Appendix 2A Notice covering the issue of the 527,671 new shares will follow shortly after this announcement.
Appendix 3Y Notices for Messrs Lewis Utting and Jon Gourlay are attached.
Notice Under Section 708A(5)(e)
The Corporations Act 2001 (the "Act") restricts the on-sale of securities issued without disclosure unless the sale is exempt under sections 708 or 708A. By the Company giving this notice, a sale of the securities noted above will fall within the exemption in section 708A(5)(e) of the Act.
The Company hereby notifies ASX under paragraph 708A(5)(e) of the Act that:
- the Company will issue the securities without disclosure to the investor under Part 6D.2 of the Act;
- as at the date of this notice, the Company has complied with:
- the provisions of Chapter 2M of the Act as they apply to the Company;
- section 674 of the Act; and
except as may be set out in this notice, as at the date of this notice there is no other information that is excluded information which is required to be set out in this notice under Section 708A(6)(e) of the Act.
On behalf of SciDev Ltd
Lewis Utting | Heath Roberts |
Managing Director and CEO | Company Secretary |
This release has been approved by the Board of Directors of SciDev Limited.
For personal use only
For Further Information:
Corporate | Investors |
Lewis Utting - MD & CEO | Craig Sainsbury - Market Eye |
Heath Roberts - Company Secretary | craig.sainsbury@marketeye.com.au |
(+61) 2 9622 5185 | (+61) 428 550 499 |
About SciDev
SciDev is a leader in the environmental solutions market focused on water intensive industries. SciDev brings together world-class technology, chemistry and application to solve pressing operational and environmental issues for the water, oil and gas, mining and construction markets.
For personal use only
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 SciDev Ltd
ABN 25 001 150 849
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 | Lewis UTTING |
Date of last notice | 17112020 |
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 | Not Applicable | ||
(including registered holder) | |||
Note: Provide details of the circumstances giving rise to the relevant | |||
interest. | |||
Date of change | 29112021 | ||
No. of securities held prior to change | 929,989 fully paid ordinary shares (Lewis | ||
Utting), 4,518,140 fully paid ordinary | |||
shares (Lehos and Utting Family Trust) | |||
800,000 options: expiry 23072022, exercise | |||
price $0.10. | |||
Class | Refer above | ||
Number acquired | 92,306 fully paid ordinary shares | ||
+ See chapter 19 for defined terms.
Appendix 3Y Page 1 | 28/11/2018 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Number disposed | 0 |
Value/Consideration | $0.65 per share |
Note: If consideration is non-cash, provide details and estimated | |
valuation | |
No. of securities held after change | 976,142 fully paid ordinary shares (Lewis |
Utting), 4,564,293 fully paid ordinary | |
shares (Lehos and Utting Family Trust) | |
800,000 options: expiry 23072022, exercise | |
price $0.10. | |
Nature of change | SPP |
Example: on-market trade, off-market trade, exercise of options, | |
issue 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 | NIL/NOT APPLICABLE |
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 | |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 28/11/2018 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Interest after change
Part 3 - +Closed period
Were the interests in | the securities or contracts detailed NO/NOT APPLICABLE |
above traded during a | +closed period where prior written |
clearance was required? |
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 3 | 28/11/2018 |
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