App 3Y Change in Director Interests - J Campbell
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Released
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Appendix 3Y
Change of Director’s Interest Notice
Appendix 3Y
Rule 3.19A.2
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
19 March 2018
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)
Change to direct and indirect holdings.
Note: Provide details of the circumstances giving rise to the relevant
interest.
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.
Date of change
12 February 2019
Total No. of securities held prior to change
4,186,772 shares directly and indirectly held
Class
Unlisted Share Options
Number acquired
20,443,211 Share options exercisable at
$0.03 each on or before 12 February 2023
(IVXAT).
Number disposed
Nil.
Value/Consideration
Nil consideration. Share Options issued
following Shareholder Approval at EGM
held 30 January 2019.
Note: If consideration is non-cash, provide details and estimated
valuation
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Total No. of securities held after change
4,186,772 shares directly and indirectly held.
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
20,443,211 Share options exercisable at
$0.03 each on or before 12 February 2023
(IVXAT).
Share Options issued following Shareholder
Approval at EGM held 30 January 2019.
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
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 n/a
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.
Appendix 3Y Page 2
01/01/2011
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