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Timestamp: 2015-05-28 15:51:45
Document Index: 512345112

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Change of Director's Interest Notice - Manusu, Nair, Goodall
Announced by: NSP Announced on: 06/12/2012 16:26:21
Appendix 3Y Change of Director's Interest Notice + See chapter 19 for defined terms. 11/3/2002 Appendix 3Y Page 1 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 30/9/2001. Name of entity NUSEP HOLDINGS LIMITED ABN 33 120 047 556 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 John Manusu Date of last notice 20 October 2011 Part 1 - Change of director's relevant interests in securities
Note: Provide details of the circumstances giving rise to the relevant interest. - Date of change 6 December 2012 No. of securities held prior to change Direct 3,535,944 ordinary fully paid shares Indirect 508,923 ordinary fully paid shares Class Ordinary Shares Number acquired 2,428,571 Number disposed NIL Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $170,000 No. of securities held after change Direct 5,964,515 ordinary fully paid shares Indirect 508,923 ordinary fully paid shares Appendix 3Y Change of Director's Interest Notice + See chapter 19 for defined terms. 11/3/2002 Appendix 3Y Page 2 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Shares issued following shareholder approval at the 30 November 2012 AGM regarding: 1.
issue of 2,000,000 shares in lieu of loan repayments (resolution 5 on the AGM notice of meeting) 2.
issue of 428,571 shares pursuant to a loan facility agreement (resolution 12 on the AGM notice of meeting) 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 - Nature of interest - Name of registered holder (if issued securities) - Date of change - 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 - 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 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 Appendix 3Y Change of Director's Interest Notice + See chapter 19 for defined terms. 11/3/2002 Appendix 3Y Page 1 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 30/9/2001. Name of entity NUSEP HOLDINGS LIMITED ABN 33 120 047 556 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 Andrew Goodall Date of last notice 27 July 2012 Part 1 - Change of director's relevant interests in securities
Note: Provide details of the circumstances giving rise to the relevant interest. - Date of change 6 December 2012 No. of securities held prior to change Direct 22,090,000 ordinary fully paid shares 140,000 ordinary fully paid shares (as trustee) Class Ordinary Shares Number acquired 1,863,856 Number disposed NIL Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $130,470 No. of securities held after change 23,953,856 ordinary fully paid shares 140,000 ordinary fully paid shares (as trustee) Appendix 3Y Change of Director's Interest Notice + See chapter 19 for defined terms. 11/3/2002 Appendix 3Y Page 2 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Shares issued following shareholder approval at the 30 November 2012 AGM regarding: 1.
issue of 1,435,285 shares in lieu of loan repayments (resolution 9 on the AGM notice of meeting) 2.
issue of 428,571 shares pursuant to a loan facility agreement (resolution 14 on the AGM notice of meeting) 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.
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 30/9/2001. Name of entity NUSEP HOLDINGS LIMITED ABN 33 120 047 556 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 Hari Nair Date of last notice 20 October 2011 Part 1 - Change of director's relevant interests in securities
Note: Provide details of the circumstances giving rise to the relevant interest. - Date of change 6 December 2012 No. of securities held prior to change 1,238,680 ordinary fully paid shares Class Ordinary Shares Number acquired 571,428 Number disposed NIL Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $40,000 No. of securities held after change 1,810,108 ordinary fully paid shares Appendix 3Y Change of Director's Interest Notice + See chapter 19 for defined terms. 11/3/2002 Appendix 3Y Page 2 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Shares issued following shareholder approval at the 30 November 2012 AGM regarding: 1.
issue of 142,857 shares in lieu of loan repayments (resolution 6 on the AGM notice of meeting) 2.
issue of 428,571 shares pursuant to a loan facility agreement (resolution 13 on the AGM notice of meeting) 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 - Nature of interest - Name of registered holder (if issued securities) - Date of change - 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 - 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 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 Back to Search Results