Change of Director's Interest Notices
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
6 August 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
28 April 2023
No. of securities held prior to change
Class
1) 260,000 Ordinary Shares
2) 60,000 Listed IBXOA options
(exercisable at $0.03, expiring on
28 April 2023)
3) 250,000 Unlisted Performance
Options (exercisable at $0.028,
vesting on 1 May 2021, expiring 1
May 2026)
4) 250,000 Unlisted Performance
Options (exercisable at $0.028,
vesting on 1 May 2022, expiring 1
May 2027)
Listed options
Number acquired
Nil
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
2) 60,000
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
1) 260,000 Ordinary Shares
2) Nil
Listed
IBXOA
options
(exercisable at $0.03, expiring on
28 April 2023)
3) 250,000 Unlisted Performance
Options (exercisable at $0.028,
vesting on 1 May 2021, expiring 1
May 2026)
4) 250,000 Unlisted Performance
Options (exercisable at $0.028,
vesting on 1 May 2022, expiring 1
May 2027)
No. of securities held after change
Listed options expired
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buyback
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)
N/A
Date of change
N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
N/A
Interest disposed
N/A
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
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 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 3
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
David Ludvigson
Date of last notice
23 November 2021
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
28 April 2023
No. of securities held prior to change
Class
1) 545,000 Ordinary Shares
2) 120,000 Listed IBXOA options
(exercisable at $0.03, expiring on
28 April 2023)
3) 250,000 Unlisted Performance
Options (exercisable at $0.028,
vesting on 1 May 2021, expiring 1
May 2026)
4) 250,000 Unlisted Performance
Options (exercisable at $0.028,
vesting on 1 May 2022, expiring 1
May 2027)
Listed options
Number acquired
Nil
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
2) 120,000
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
1) 545,000 Ordinary Shares
2) Nil
Listed
IBXOA
options
(exercisable at $0.03, expiring on
28 April 2023)
3) 250,000 Unlisted Performance
Options (exercisable at $0.028,
vesting on 1 May 2021, expiring 1
May 2026)
4) 250,000 Unlisted Performance
Options (exercisable at $0.028,
vesting on 1 May 2022, expiring 1
May 2027)
No. of securities held after change
Listed options expired
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buyback
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)
N/A
Date of change
N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
N/A
Interest disposed
N/A
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
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 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 3
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
Jovanka Naumoska
Date of last notice
26 April 2023
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
28 April 2023
No. of securities held prior to change
Class
1) 292,500 Ordinary Shares
2) 60,000 Listed IBXOA options
(exercisable at $0.03, expiring on
28 April 2023)
3) 250,000 Unlisted Performance
Options (exercisable at $0.028,
vesting on 1 May 2021, expiring 1
May 2026)
4) 250,000 Unlisted Performance
Options (exercisable at $0.028,
vesting on 1 May 2022, expiring 1
May 2027)
Listed options
Number acquired
Nil
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
2) 60,000
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
1) 292,500 Ordinary Shares
2) Nil
Listed
IBXOA
options
(exercisable at $0.03, expiring on
28 April 2023)
3) 250,000 Unlisted Performance
Options (exercisable at $0.028,
vesting on 1 May 2021, expiring 1
May 2026)
4) 250,000 Unlisted Performance
Options (exercisable at $0.028,
vesting on 1 May 2022, expiring 1
May 2027)
No. of securities held after change
IBXOA options expired
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buyback
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)
N/A
Date of change
N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
N/A
Interest disposed
N/A
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
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 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 3
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
Mark Van Asten
Date of last notice
26 April 2023
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
28 April 2023
No. of securities held prior to change
Class
1) 613,125 Ordinary Shares
2) 120,000 Listed IBXOA options
(exercisable at $0.03, expiring on
28 April 2023)
3) 250,000 Unlisted Performance
Options (exercisable at $0.028,
vesting on 1 May 2021, expiring 1
May 2026)
4) 250,000 Unlisted Performance
Options (exercisable at $0.028,
vesting on 1 May 2022, expiring 1
May 2027)
Listed options
Number acquired
Nil
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
2) 120,000
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
1) 613,125 Ordinary Shares
2) Nil
Listed
IBXOA
options
(exercisable at $0.03, expiring on
28 April 2023)
3) 250,000 Unlisted Performance
Options (exercisable at $0.028,
vesting on 1 May 2021, expiring 1
May 2026)
4) 250,000 Unlisted Performance
Options (exercisable at $0.028,
vesting on 1 May 2022, expiring 1
May 2027)
No. of securities held after change
IBXOA options expired
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buyback
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)
N/A
Date of change
N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
N/A
Interest disposed
N/A
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
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 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 3
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
Robert Proulx
Date of last notice
23 November 2021
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
No. of securities held prior to change
28 April 2023 listed options
30 April 2023 performance rights
1) 6,163,250 Ordinary Shares
2) 5,000,000 Performance Rights
3) 282,000 Listed IBXOA options
(exercisable at $0.03, expiring on
28 April 2023)
4) 2,000,000 Unlisted Performance
Options (exercisable at $0.028,
vesting on 1 May 2021, expiring 1
May 2026)
5) 2,000,000 Unlisted Performance
Options (exercisable at $0.028,
vesting on 1 May 2022, expiring 1
May 2027)
6) 2,000,000 Unlisted Performance
Options (exercisable at $0.028,
vesting on 1 May 2023, expiring 1
May 2028)
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Class
Listed options and performance rights
Number acquired
Nil
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
2) 5,000,000
3) 282,000
1) 6,163,250 Ordinary Shares
2) 5,000,000 Performance Rights
3) Nil
Listed
IBXOA
options
(exercisable at $0.03, expiring on
28 April 2023)
4) 2,000,000 Unlisted Performance
Options (exercisable at $0.028,
vesting on 1 May 2021, expiring 1
May 2026)
5) 2,000,000 Unlisted Performance
Options (exercisable at $0.028,
vesting on 1 May 2022, expiring 1
May 2027)
6) 2,000,000 Unlisted Performance
Options (exercisable at $0.028,
vesting on 1 May 2023, expiring 1
May 2028)
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 buyback
Listed options and performance rights
expired.
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)
N/A
Date of change
N/A
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
No. and class of securities to which N/A
interest related prior to change
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 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 3
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