EX-99.1 2 s117461_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

Appendix 3X 

Initial Director’s Interest Notice

 

 

 

Rule 3.19A.1

 

Appendix 3X

 

Initial 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 Immuron Limited
ABN 80 063 114 045

 

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

 

Name of Director Gary S Jacob
Date of appointment 17 April 2019

 

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

 

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.

 

Number & class of securities

Nil

 

 

 

+ See chapter 19 for defined terms.

 

 

 

   

Appendix 3X 

Initial Director’s Interest Notice

 

 

  

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

 

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

 

Name of holder & nature of interest

Note: Provide details of the circumstances giving rise to the relevant interest.

 

Nil

 

Number & class of Securities

 

 

Nil

 

 

Part 3 – 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

 

Employment Contract

Nature of interest

 

5,000,000* unlisted options granted from the Company’s Employee and Consultant Option Plan subject to shareholder approval at the Company’s next shareholder meeting.

 

The options will be granted in accordance with the terms of the Company’s Employee and Consultant Option Plan and will include the following terms and conditions:

 

Issue price: Nil;

 

Exercise Price: A$0.50 per share.

 

Expiry Date: On or before 10 February 2024

 

Name of registered holder

(if issued securities)

 

n/a

No. and class of securities to which interest relates

 

5,000,000* Unlisted Options

 

*issuance of these securities is subject to receipt of shareholder approval at the Company’s next shareholder meeting.

 

 

+ See chapter 19 for defined terms.