NANOSONICS LIMITED Company Announcements Office Australian Securities Exchange
Attached are Appendix 3Y- Change of Director's Interest Notices in respect of changes in the relevant interests in securities held by Directors Mr Michael Kavanagh and Dr Ron Weinberger reflecting the issue of Performance Rights under the Nanosonics Employee Share Option Plan in respect of the Company's Long Term Incentive Scheme.
Nanosonics Limited
McGregor Grant
Company Secretary
Nanosonics Limited ABN 11 095 076 896 14 Mars Road, Lane Cove, NSW 2066 Australia
Tel: +61 2 8063 1600 Fax: +61 2 9317 5010 Email:info@nanosonics.com.auw:www.nanosonics.com.au
Appendix 3Y Change of Director's Interest Notice
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 Nanosonics Limited
ABN 11 095 076 896
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 Michael Kavanagh |
Date of last notice | 13 November 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 be disclosed in this part.
Direct or indirect interest | a) b) c) | Indirect Interest Indirect Interest Direct Interest |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | a) b) | Performance Rights held in the Nanosonics Employee Share Option Plan. Shares held under the Nanosonics Deferred Employee Share Plan (Trust) |
Date of change | 4 January 2016 | |
No. of securities held prior to change | a) b) c) | 1,548,061 Performance Rights held in the Nanosonics Employee Share Option Plan 70,479 (indirect) Ordinary Shares 150,000 (Direct) Ordinary Shares |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Class |
|
Number acquired | a) 206,882 Performance Rights |
Number disposed | NIL |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | N/A |
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 | Issue of 206,882 Performance Rights under the terms and conditions of the Nanosonics Employee Share Option Plan. |
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 | |
Name of registered holder (if issued securities) | |
Date of change |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
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 |
Interest after change |
Appendix 3Y Change of Director's Interest Notice
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? |
Director: Mr. Michael Kavanagh
Date: 4 January 2016
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Nanosonics Limited issued this content on 04 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 January 2016 15:59:23 UTC
