21st Jan 2014 09:16
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 Vmoto Limited |
ABN 36 098 455 460 |
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 | Yiting (Charles) Chen |
Date of last notice | 17 December 2013 |
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
Direct or indirect interest | Direct |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
|
|
Date of change | 20 January 2014 |
No. of securities held prior to change | Direct 14,647,306 Ordinary Fully Paid Shares
3,791,526 Listed Options exercisable at $0.04 each on or before 31 December 2014.
1,000,000 Class B Incentive Performance Rights;
1,000,000 Class C Incentive Performance Rights;
1,000,000 Class D Incentive Performance Rights;
1,000,000 Class E Incentive Performance Rights;
1,000,000 Class F Incentive Performance Rights;
1,333,333 Class G Incentive Performance Rights;
1,333,333 Class H Incentive Performance Rights; and
1,333,334 Class I Incentive Performance Rights.
Indirect 28,290,000 ordinary fully paid shares1
9,430,000 Listed Options exercisable at $0.04 each on or before 31 December 20141.
1. Held by Huixin Zhou, the spouse of Yiting (Charles) Chen.
|
Class | Fully Paid Ordinary Shares
|
Number acquired | 1,000,000 Fully Paid Ordinary Shares
|
Number disposed | 1,000,000 Class D Incentive Performance Rights
|
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
| Nil
|
No. of securities held after change | Direct 15,647,306 Ordinary Fully Paid Shares
3,791,526 Listed Options exercisable at $0.04 each on or before 31 December 2014.
1,000,000 Class B Incentive Performance Rights;
1,000,000 Class C Incentive Performance Rights;
1,000,000 Class E Incentive Performance Rights;
1,000,000 Class F Incentive Performance Rights;
1,333,333 Class G Incentive Performance Rights;
1,333,333 Class H Incentive Performance Rights; and
1,333,334 Class I Incentive Performance Rights.
Indirect 28,290,000 ordinary fully paid shares1
9,430,000 Listed Options exercisable at $0.04 each on or before 31 December 20141.
2. Held by Huixin Zhou, the spouse of Yiting (Charles) Chen.
|
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Vesting of 1,000,000 Class D Performance Rights on 17 January 2014. |
Part 2 - Change of director's interests in contracts
Detail of contract | Not Applicable |
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 |
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 | Vmoto Limited |
ABN | 36 098 455 460 |
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 | Olly Cairns |
Date of last notice | 17 December 2013 |
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
Direct or indirect interest | Indirect. |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
| 1,000,000 securities are held by Silverlight Holdings Pty Ltd 1.
1Mr Cairns is a director and shareholder of Silverlight Holdings Pty Ltd and a beneficiary of the Cairns Investment A/C.
|
Date of change | 20 January 2014 |
No. of securities held prior to change | Direct 1,488,888 Ordinary Fully Paid Shares.
Indirect 11,727,274 Ordinary Fully Paid Shares1,2
5,000,000 Listed Options exercisable at $0.04 each on or before 31 December 20141.
1,000,000 Class B Incentive Performance Rights1;
1,000,000 Class C Incentive Performance Rights1;
1,000,000 Class D Incentive Performance Rights1;
1,000,000 Class E Incentive Performance Rights1;
1,000,000 Class F Incentive Performance Rights1;
1,333,333 Class G Incentive Performance Rights1;
1,333,333 Class H Incentive Performance Rights1; and
1,333,334 Class I Incentive Performance Rights1.
1. Held by Silverlight Holdings Pty Ltd of which Mr Cairns is a director and shareholder and a beneficiary of the the Cairns Investment A/C.
2. Held by Mr OH and Mrs CH Cairns of which Mr Cairns is beneficiary of the OCCM Fund A/C.
|
Class | Fully Paid Ordinary Shares
|
Number acquired | 1,000,000 Fully Paid Ordinary Shares
|
Number disposed | 1,000,000 Class D Incentive Performance Rights1
|
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
| Nil
|
No. of securities held after change | Direct 1,488,888 Ordinary Fully Paid Shares.
Indirect 12,727,274 Ordinary Fully Paid Shares1,2
5,000,000 Listed Options exercisable at $0.04 each on or before 31 December 20141.
1,000,000 Class B Incentive Performance Rights1;
1,000,000 Class C Incentive Performance Rights1;
1,000,000 Class E Incentive Performance Rights1;
1,000,000 Class F Incentive Performance Rights1;
1,333,333 Class G Incentive Performance Rights1;
1,333,333 Class H Incentive Performance Rights1; and
1,333,334 Class I Incentive Performance Rights1.
1. Held by Silverlight Holdings Pty Ltd of which Mr Cairns is a director and shareholder and a beneficiary of the the Cairns Investment A/C.
2. Held by Mr OH and Mrs CH Cairns of which Mr Cairns is beneficiary of the OCCM Fund A/C.
|
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Vesting of 1,000,000 Class A Performance Rights on 17 January 2014. |
Part 2 - Change of director's interests in contracts
Detail of contract | Not Applicable |
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 |
Related Shares:
VMT.L