EX-99.1 2 s108585_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

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 30/9/2001.        Amended 01/01/11

 

 Name of Entity:   Immuron Limited     (ASX:IMC)
 ABN:                    80 063 114 045

 

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 Peter Anastasiou
Date of Last Notice: 6 October 2017

 

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.

 

Director Related Entity

 

 
Date of change   13th December 2017  
       
       
No. of securities held prior to change     Shares   Options  
    Direct    
    Indirect 15,523,644   5,158,409  
    Total 15,523,644   5,158,409  
             
Class  

Fully paid ordinary shares

 
       
       
Number acquired     Shares   Options  
    Direct    
    Indirect 875,000    
    Total 875,000    
             
       
Number disposed     Shares   Options  
    Direct    
    Indirect    
    Total    
             

  

 

+ 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

 

AUD$ 140,000 (Non-Cash)

 
             
       
No. of securities held after change     Shares   Options  
    Direct    
    Indirect 16,398,664   5,158,409  
    Total 16,398,664   5,158,409  
             

Nature of change 

Example: On-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

  As per resolution 5 approved by shareholders at the Annual General meeting of the Company held on 13th November 2017.  

 

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 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

 

 

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

   

(CFO LOGO)

The CFO Solution

   

 

21 November 2017

 

 

+ See chapter 19 for defined terms.

01/01/2011

 

Appendix 3Y Page 2