Change of Director's Interest Notice - Michael Harsh
Released
Released
Announcement PDF
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
IMAGION BIOSYSTEMS LIMITED
ABN
42 616 305 027
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
Michael HARSH
Date of last notice
26 June 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
Direct
Nature of indirect interest
(including registered holder)
N/A
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change
6 August 2020
No. of securities held prior to change
i) 260,000 Shares
ii) 60,000 Listed Options (exercisable at
$0.03, expiring on 28 April 2023)
Class
i) Fully Paid Ordinary Shares (Shares)
ii) Listed Options
Number acquired
i) Nil Shares
ii) Nil Listed Options
iii) 250,000 Unlisted Performance Options
(exercisable at $0.028, vesting on 1 May
2021, expiring 1 May 2026)
iv) 250,000 Unlisted Performance Options
(exercisable at $0.028, vesting on 1 May
2022, expiring 1 May 2027)
Number disposed
Nil
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
i) N/A per Share
ii) N/A Listed Options
iii) Nil Consideration for Unlisted
Performance Options (exercisable at
$0.028, vesting on 1 May 2021, expiring 1
May 2026)
iv) Nil Consideration for Unlisted
Performance Options (exercisable at
$0.028, vesting on 1 May 2022, expiring 1
May 2027)
i) 260,000 Shares
ii) 60,000 Listed Options (exercisable at
$0.03, expiring on 28 April 2023)
iii) 250,000 Unlisted Performance Options
(exercisable at $0.028, vesting on 1 May
2021, expiring 1 May 2026)
iv) 250,000 Unlisted Performance Options
(exercisable at $0.028, vesting on 1 May
2022, expiring 1 May 2027)
Unlisted Performance Options were issued
as part of the Company’s EIP as outlined in
the Notice of Annual General Meeting to
Shareholders on the 19th July 2020 and
approved by the shareholders at the
Company’s 2020 AGM.
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)
Date of change
N/A
No. and class of securities to which interest related prior to change
N/A
N/A
Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
N/A
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change
N/A
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
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
If so, was prior written clearance provided to allow the trade to
proceed during this period?
N/A
If prior written clearance was provided, on what date was this
provided?
N/A
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Share your feedback
Discover