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re: director purchases 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 Acuron Ltd ABN 24 006 631 769
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 Patrick O’Connor Date of last notice 26.10.04
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.
Patrick O’Connor is a shareholder and Director of Cenotaph Nominees Pty Ltd and Beech Grove Pty Ltd Date of change 26.10.04 No. of securities held prior to change
Cenotaph Nominees Pty Ltd
Beech Grove Pty Ltd
George Cameron-Dow (Beneficial Interest of Beech Grove Pty Ltd)
2,200,000 Ordinary Shares
2,000,000 Unlisted Shares
2,959,410 Ordinary Shares
1,500,000 Unlisted Options
Class Ordinary Shares Number acquired 152,590 Number disposed -
+ See chapter 19 for defined terms. 11/3/2002 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 11/3/2002 Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$24,682.95 No. of securities held after change
Cenotaph Nominees Pty Ltd
Beech Grove Pty Ltd
George Cameron-Dow (Beneficial Interest of Beech Grove Pty Ltd)
2,200,000 Ordinary Shares
2,000,000 Unlisted Shares
3,112,000 Ordinary Shares
1,500,000 Unlisted Options 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 Acquisition
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 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