Appendix 3Y - Dr J Campbell
Released
Released
Announcement PDF
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 30/09/01 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 JAMES CAMPBELL
Date of last notice
11 December 2015
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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Direct (sale) / Indirect (purchase)
Indirect holdings are Fusion Biosciences Pty
Ltd of which Dr Campbell is a director; and
James A Campbell and Kelly F Windmill of
which Dr Campbell is a beneficiary.
Dr Campbell completed an on-market
transfer of shares between direct and indirect
holdings.
Date of change
26 June 2017
Total No. of securities held prior to change
3,104,794 fully
(directly held).
paid
Ordinary
Shares
125,000 fully
(indirectly held).
paid
Ordinary
Shares
1,500,000 share options with an exercise
price of $0.09 and an expiry date of
9 November 2017.
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Class
Fully paid Ordinary Shares
Number acquired
256,236 indirect shares acquired
Number disposed
256,236 direct shares disposed
Value/Consideration
$0.002 per share
Total No. of securities held after change
2,848,558 fully
(directly held).
paid
Ordinary
Shares
381,236 fully
(indirectly held).
paid
Ordinary
Shares
Note: If consideration is non-cash, provide details and estimated
valuation
1,500,000 share options with an exercise
price of $0.09 and an expiry date of
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
On-market transfer between holdings.
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 n/a
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
n/a
Interest disposed
n/a
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
Value/Consideration
n/a
Interest after change
n/a
Note: If consideration is non-cash, provide details
and an estimated valuation
Part 3 – +Closed period
Were the interests in the securities or contracts detailed No.
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade n/a
to proceed during this period?
If prior written clearance was provided, on what date was this n/a
provided?
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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