Change of Director's Interest Notice (PB)
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 30/9/2001.
Amended 01/01/11
Name of Entity:
Immuron Limited (ASX: IMC)
ABN:
80 063 114 045
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:
Paul Brennan
Date of Last Notice:
16 March 2022
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
Direct
Nature of indirect interest
(including registered holder)
-
Date of change
24 November 2023
Note: Provide details of the circumstances giving rise to the
relevant interest.
No. of securities held prior to change
Direct
Indirect
Total
Class
-
Options
-
Unlisted options (IMCAI)
Number acquired
Direct
Indirect
Total
Shares
-
Options
1,000,000
1,000,000
Direct
Indirect
Total
Shares
-
Options
-
Number disposed
+ See chapter 19 for defined terms.
01/01/2011
Shares
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change
Non-cash, per resolution 6 approved by shareholders
at the Annual General Meeting of the Company held
on 21st November 2023.
Direct
Indirect
Total
Nature of change
Example: On-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan,
participation in buy-back
Shares
-
Options
1,000,000
1,000,000
Per resolution 6 approved by shareholders at the
Annual General Meeting of the Company held on 21st
November 2023.
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
interest related prior to change
N/A
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
N/A
Interest after change
N/A
Note: Details are only required for a contract in
relation to which the interest has changed
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 above traded
during a +closed period where prior
written clearance was required?
If so, was prior written clearance
provided to allow the trade to
proceed during this period?
If prior written clearance was
provided, on what date was this
provided?
No
N/A
N/A
The CFO Solution
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 2
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