safer better dependable
ASX:DSB
Board of Directors
Gordon Galt - Chairman
Stephen Bizzaca - Managing
Director- CEO
Glyn Dawkins- Non Executive
Director
Geoffrey Garside - Non Executive
Director
Company Secretary
Tony McFadden
Principal Contact
Stephen Bizzaca - Managing
Director- CEO Phone: 02 4629 0300
Tony McFadden- Company
Secretary - CFO
Phone: 02 4629 0300
ASX Announcement
4 November 2013
To : Australian Securities Exchange
Company Announcement
Change of Director's lnterest Notice- Appendix 3Y
Please find attached Appendix 3Y being transfer of shares between wholly owned entities controlled by Mr Stephen Bizzaca.
Yours Faithfully
Tony McFadden
Chief Financial Officer and Company Secretary
Registered office
Suite 220, Centric
4 Hyde Parade
Campbelltown NSW 2560
Telephone: 02 4629 0300
Facsimile: 02 4629 0399
Website:
Rule J.19A.2
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 m ade public.
Introduced 30/09/01 Amended 01/01/11
Name of entity Delta SBD Limited
BN 18 127 894 893
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 | Stephen Bizzaca |
Date of last notice | 26 September 2013 |
Part 1 · Change of director's relevant interests in securities
In the case ofa trust, this includes interests in the trust made available by the responsible entity ofthe trust
Note: In the case of a company, interests which come within paragraph (i) ofthe defìnition of"notifìable interest ofa director" should be disclosed in this part.
Director indirect interest | 1) Transfer of 3,so6,o89 shares from Mr Stephen Bizzaca and Denise Peggs S/F A/C to Titanwood Holdings Pty Ltd 2) Transfer of 444,159 shares from SBD Nominees Pty Ltd to Titanwood Holdings Pty Ltd |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the re leva nt interest. | The above are entities controlled by Mr Stephen Bizzaca. |
Date of change | 28 October 2013 |
+ See chapter 19 for defined terms.
01/01/zon Appendix 3Y Page 1
Appendix3Y
Change of Director's Interest Notice
Transfer of shares between ..
Part 2- Change of director's interests in contractsNote: In the case af a company, interests which come within paragraph (ii) ofthe definition of"notifìabl e interest afa 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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Part 3 - +closed period
Appendix3Y Change of Director's Interest Notice
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
lf so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
lf so, was prior written clearance provided to allow the trade to proceed during this period? | |
lf prior written clearance was provided, on what date was this provided? | N/A |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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