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 INVION LIMITED
ABN 76 094 730 417
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 | DR RALPH CRAVEN |
Date of last notice | 9 November 2012 |
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 | Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Dr Ralph Howard Craven & Mrs Lesley Clare Craven atf < RH Craven Super Fund a/c> of which Dr Craven is a director and beneficiary. |
Date of change | 31 December 2012 |
No. of securities held prior to change | 423,949 ordinary fully paid shares 40,000 share options with a strike price of $1.00 expiring 31 December 2012 1,500,000 share options with an exercise price of $0.09 vesting over 59 months and expiring 9 November 2017 |
Class | Share Options |
Number acquired | nil |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNumber disposed | 40,000 share options with a strike price of $1.00 expiring 31 December 2012 have expired unexercised. |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | n/a |
No. of securities held after change | 423,949 ordinary fully paid shares 1,500,000 share options with an exercise price of $0.09 vesting over 59 months and expiring 9 November 2017 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Options have expired unexercised. |
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 interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed | n/a |
Interest acquired | n/a |
Interest disposed | n/a |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | n/a |
Interest after change | n/a |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
+ See chapter 19 for defined terms.
Appendix 3Y Change of Director's Interest Notice01/01/2011 Appendix 3Y Page 3
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