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AIRTASKER LIMITED — Director's Dealing 2024
Jul 23, 2024
64424_rns_2024-07-23_7ad3c90c-e341-4ce2-90d3-7fc4f26fda97.pdf
Director's Dealing
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Airtasker Limited ABN 53 149 850 457
==> picture [81 x 22] intentionally omitted <==
24 July 2024
ASX Announcement
Airtasker Limited �ASX Code: ART�
Late Lodgement of Appendix 3Y
Airtasker Limited ( Airtasker ) encloses an Appendix 3Y in respect of the transfer of ordinary shares by Mr Timothy Fung, a director of Airtasker, and Tune Fiorano Pty Ltd ATF The Tune Fiorano Trust, to Harflo Pty Ltd ATF Harflo Super Fund.
The enclosed Appendix 3Y provides notice of an o-market transfer of 1,637,000 ordinary shares in Airtasker on 2 July 2024 where no Appendix 3Y was lodged within 5 business days. Mr Fung’s beneficial interest in the ordinary shares has not changed following the transfer.
Airtasker has agreements in place with each of its directors in accordance with Listing Rule 3.19B to ensure compliance with Listing Rule 3.19A. In addition, the Company Secretary issues reminders to directors at board meetings to ensure that disclosure requirements are met in relation to changes in directors’ interests.
In this instance, there was a delay in the notification of the transfer of the ordinary shares and the subsequent lodgement of the Appendix 3Y.
�Ends –
For further information, please contact:
Media Enquiries Investor Relations Andrea Philips www.investor.airtasker.com [email protected] [email protected]
About Airtasker
Airtasker Limited �ASX�ART�is Australia’s leading online marketplace for local services, connecting people and businesses who need work done with people who want to work. With a mission to empower people to realise the full value of their skills , Airtasker aims to have a positive impact on the future of work by creating truly flexible opportunities to work and earn income. Since launching in 2012, Airtasker has put more than $550m into the pockets of workers (payments made after all fee revenue is deducted) and served more than 1.3m unique paying customers across the world. For more information visit: investor.airtasker.com.
This announcement was approved for release by the Board of Directors of Airtasker Limited.
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 becomes ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Name of entity | 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 | Timothy John Fung |
|---|---|
| Date of last notice | 08/04/2024 |
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 | (1) Indirect(2) Indirect(3) Direct |
|---|---|
| Nature of indirect interest(including registered holder) | (1) Tune Fiorano Pty Ltd ATF The Tune FioranoTrustDirector of company and beneficiary of trust.(2) Harflo Pty Ltd ATF Harflo Super FundDirector of trustee and beneficiary of super fund.(3) N/A |
| Date of change | (1) N/A(2) 02/07/2024(3.1) N/A(3.2) N/A(3.3) N/A(3.4) N/A(3.5) N/A |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest Notice
| Appendix 3YChange of Director's Interest Notice | |
|---|---|
| No. of securities held prior to change | (1) 47,740,000 Ordinary Fully Paid Shares(2) N/A(3.1) 952,000 Ordinary Fully Paid Shares(3.2) 731,000 Options under the Employee OptionPlan(3.3) 4,000,000 Performance Share AppreciationRights under the Employee Rights Plan(3.4) 4,179,985 Performance Rights under theEmployee Rights Plan(3.5) 1,924,834 Service Rights under the EmployeeRights Plan |
| Class | (1) Ordinary Fully Paid Shares(2) Ordinary Fully Paid Shares(3.1) Ordinary Fully Paid Shares(3.2) Employee Options(3.3) Performance Share Appreciation Rights(3.4) Performance Rights(3.5) Service Rights |
| Number acquired | (1) NIL(2) 1,637,000(3.1) NIL(3.2) NIL(3.3) NIL(3.4) NIL(3.5) NIL |
| Number disposed | (1) 1,200,000(2) NIL(3.1) 437,000(3.2) NIL(3.3) NIL(3.4) NIL(3.5) NIL |
| Value/Consideration | (1) Disposed at $0.255 per Ordinary Share(2) Acquired at $0.255 per Ordinary Share(3.1) Disposed at $0.255 per Ordinary Share(3.2) N/A(3.3) N/A(3.4) N/A(3.5) NIL |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2
Appendix 3Y Change of Director's Interest Notice
| Appendix 3YChange of Director's Interest Notice | |
|---|---|
| No. of securities held after change | (1) 46,540,000 Ordinary Fully Paid Shares |
| (2) 1,637,000 Ordinary Fully Paid Shares | |
| (3.1) 515,000 Ordinary Fully Paid Shares | |
| (3.2) 731,000 Options under the Employee Option | |
| Plan | |
| (3.3) 4,000,000 Performance Share Appreciation | |
| Rights under the Employee Rights Plan | |
| (3.4) 4,179,985 Performance Rights under | |
| theEmployee Rights Plan | |
| (3.5) 1,924,834 Service Rights under the Employee | |
| Rights Plan | |
| Nature of change | (1) Disposed 1,200,000 Ordinary Fully Paid Shares |
| (2) Acquired 1,637,000 Ordinary Fully Paid Shares | |
| (3.1) Disposed 437,000 Ordinary Fully Paid Shares | |
| (3.2) N/A | |
| (3.3) N/A | |
| (3.4) N/A | |
| (3.5) N/A |
Part 2 - Change of director's relevant 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 | N/A |
| (if issued securities) | |
| Date of change | N/A |
| No. and class of securities | N/A |
| to which interest related | |
| prior to change | |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Interest after change | N/A |
Part 3 -[+] Closed period
| Part 3 -+Closed period | |
|---|---|
| Were the interests in the securities or | No - Transactions disclosed related to the |
| contracts detailed above traded during a+closed period where prior written clearance | transfer of securities to the director'ssuperannuation fund where there was no |
| was required? | change in the director's beneficial interest |
| in the securities. | |
| If so, was prior written clearance provided to | N/A |
| allow the trade to proceed during this period? | |
| If prior written clearance was provided, on | N/A |
| what date was this provided? |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3