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ATOMO DIAGNOSTICS LIMITED — Director's Dealing 2024
Jul 8, 2024
64440_rns_2024-07-08_baa09918-11ed-4ffe-b9cc-6ff573246553.pdf
Director's Dealing
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ASX Announcement
9 July 2024
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Appendix 3Y Cover Note
SYDNEY Australia, 9 July 2024 –Atomo Diagnostics Limited (ASX: AT1) ( Atomo or the Company ) makes this announcement in relation to the Appendix 3Y “Change of Director’s Interest Notice” lodged with the ASX today.
The Company advises the following in relation to the late lodgement of these documents:
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The Appendix 3Y was being lodged late due to an administrative oversight. As soon as the oversight was identified, the documents were prepared and lodged with the ASX.
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The Company and its Directors are aware of their obligations under Listing Rules 3.19A and 3.19B and have procedures in place in accordance with the Company’s Continuous Disclosure Policy to meet its disclosure obligations.
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The Company considers that the late lodgement is an isolated incident and believes its current practices are adequate to ensure compliance with the Listing Rules.
This announcement was authorised by the Board of Atomo Diagnostics Limited.
For more information:
John Kelly MD & CEO Atomo Diagnostics Limited [email protected] +61 401 922 279
About Atomo
Atomo is an Australian headquartered medical device company supplying unique, integrated rapid diagnostic test (RDT) devices to the global diagnostic market.
Atomo’s unique patented devices simplify testing procedures, enhance usability and improve reliability across rapid point-of-care (POC) and at-home testing applications. The Company has successfully commercialised a number of products across international markets and has supply agreements in place for testing applications targeting infectious diseases including COVID-19, HIV, viral vs bacterial differentiation and female health.
See more at www.atomodiagnostics.com
Level 1, 3-5 George St Leichhardt NSW 2040
Atomo Diagnostics Limited ACN 142 925 684
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
| Name of entity | Atomo Diagnostics Limited |
|---|---|
| ABN | 37 142 925 684 |
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 | John Kelly |
|---|---|
| Date of last notice | 9 August 2023 |
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 | Indirect |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest. | - | Mr Kelly is a controller ofDalraida Holdings Pty Ltd |
| Date of change | 14 April 2024 | N/A |
| No. of securities held prior to change | 7,370,248 FPOs999,999 Unquoted Options | 65,120,000 FPOs |
| Class | Unquoted Options | N/A |
| Number acquired | Nil | N/A |
| Number disposed | 333,333 Unquoted Options | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation | Nil | N/A |
| No. of securities held after change | 7,370,248 FPOs666,666 Unquoted Options | 65,120,000 FPOs |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Expiry of option without N/A exercise on 14 April 2024.
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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | |
| Interest after change |
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | N/A |
|---|---|
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date wasthis provided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011