AI assistant
AIRTASKER LIMITED — Director's Dealing 2022
Aug 21, 2022
64424_rns_2022-08-21_1329fe84-49f0-4784-8a80-9a5c43de296b.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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
AIRTASKER LIMITED ABN 53 149 850 457
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 | PETER HAMMOND |
|---|---|
| Date of last notice | 23/3/21 |
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 | Exto Partners |
Australia Pty |
Ltd | (As |
| (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Trustee for the of company |
Exto Unit Trust) | Director | |
| Director of company and beneficiary of | ||||
| trust | ||||
| Exto Active Pty | Ltd (As Trustee for | the | ||
| Exto Active Trust) | ||||
| Director of company | ||||
| Date of change | 19/8/22 | |||
| No. of securities held prior to change | 577,415 Rights | under the NED Rights | ||
| Plan | ||||
| 67,329,340 Ordinary Shares | ||||
| Class | As above |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | 3,488,372 Ordinary Shares |
|---|---|
| Number disposed | NIL |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$1,499,999.96 |
| No. of securities held after change | 577,415 Rights under the NED Rights Plan 70,817,712 Ordinary Shares |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Private Placement |
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 | |
| 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 |
Part 3 – + Closed period
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 2
Appendix 3Y 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? |
Yes |
|---|---|
| If so, was prior written clearance provided to allow the trade toproceed during thisperiod? |
Approved by Board |
| If prior written clearance was provided, on what date was thisprovided? |
24/5/22 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3