Appendix 3Y. Change of Director s Interest Notice

Transcription

1 Appendix 3Y Rule 3.19A.2 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 PARAGON CARE LIMITED ABN 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 Date of last notice Brett Cheong 1 October 2014 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 Direct or indirect interest Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Indirect Brett Cheong & Lynn Cheong ATF The Dami Super Fund 6 October ,207 ordinary shares (PGC) 2,300,000 ordinary shares (PGC) Class Number acquired Number disposed Note: If consideration is non cash, provide details and estimated valuation Ordinary Shares (PGC) 9,433 $0.53 per share 01/01/2011 Appendix 3Y Page 1

2 2,642,640 ordinary shares (PGC) Nature of change Example: on market trade, off market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy back Participation in non-renounceable rights issue. 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 Detail of contract Nature of interest Name of registered holder (if issued securities) 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 Note: If consideration is non cash, provide details and an estimated valuation Interest after change 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? 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? No Appendix 3Y Page 2 01/01/2011

3 Appendix 3Y Rule 3.19A.2 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 PARAGON CARE LIMITED ABN 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 Date of last notice Michael Newton 18 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 Direct or indirect interest Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. No. of securities held prior to change Class Number acquired Number disposed Note: If consideration is non cash, provide details and estimated valuation Indirect Invia Custodian Pty Ltd ATF The October Investment 6 October ,689 ordinary shares (PGC) Ordinary Shares (PGC) 41,030 NIL $0.53 per share 01/01/2011 Appendix 3Y Page 1

4 248,719 ordinary shares (PGC) Nature of change Example: on market trade, off market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy back Participation in non-renounceable rights issue. 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 Detail of contract Nature of interest Name of registered holder (if issued securities) 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 Note: If consideration is non cash, provide details and an estimated valuation Interest after change 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? 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? No Appendix 3Y Page 2 01/01/2011

5 Appendix 3Y Rule 3.19A.2 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 PARAGON CARE LIMITED ABN 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 Date of last notice Mark Simari 18 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 Direct or indirect interest Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. No. of securities held prior to change Direct & Indirect Charkaroo Pty Ltd is a company in which Mr Simari has a beneficial interest 6 October ,852 ordinary shares (PGC) 825,085 ordinary shares (PGC) Class Number acquired Number disposed Ordinary Shares 9,433 NIL Note: If consideration is non cash, provide details and estimated valuation $0.53 per share 01/01/2011 Appendix 3Y Page 1

6 879,285 ordinary shares (PGC) Nature of change Example: on market trade, off market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy back 825,085 ordinary shares (PGC) Participation in non-renounceable rights issue. 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 Detail of contract Nature of interest Name of registered holder (if issued securities) 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 Note: If consideration is non cash, provide details and an estimated valuation Interest after change 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? 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? No Appendix 3Y Page 2 01/01/2011

7 Appendix 3Y Rule 3.19A.2 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 PARAGON CARE LIMITED ABN 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 Date of last notice Shane Tanner 5 July 2013 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 Direct or indirect interest Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. No. of securities held prior to change Indirect Tanner Super Fund 6 October ,867 ordinary shares (PGC) Class Ordinary Shares Number acquired 100,574 Number disposed 01/01/2011 Appendix 3Y Page 1

8 Note: If consideration is non cash, provide details and estimated valuation $0.53 per share Nature of change Example: on market trade, off market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy back. 603,441 ordinary shares (PGC) Participation in non-renounceable rights issue. 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 Detail of contract Nature of interest Name of registered holder (if issued securities) 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 Note: If consideration is non cash, provide details and an estimated valuation Interest after change 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 Appendix 3Y Page 2 01/01/2011