AI assistant
AUSSIE BROADBAND LIMITED — Director's Dealing 2025
Apr 23, 2025
64278_rns_2025-04-23_654c3494-92a5-42dc-8eff-5fa1f2d572db.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
| Name of entity | **Aussie Broadband Limited ** |
|---|---|
| ABN | 29 132 090 192 |
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 | Graeme Barclay |
|---|---|
| Date of last notice | 8 April 2025 |
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 | Basslay Pty Limited ATF GRC Barclay Super |
| (including registered holder) | Fund |
| Note: Provide details of the circumstances giving rise to the relevant | |
| interest. | |
| Date of change | 22 April 2025 and 23 April 2025 |
| No. of securities held prior to change | Nil |
| Class | Ordinary Shares |
| Number acquired | 7,500 Shares on 22 April 2025 |
| 7,500 Shares on 23 April 2025 | |
| Number disposed | Nil |
| Value/Consideration | Average price of $3.76 per share on 22 April |
| Note: If consideration is non-cash, provide details and estimated | 2025 |
| valuation | Average price of $3.809 per share on 23 April |
| 2025 | |
| No. of securities held after change | 15,000 Ordinary Shares |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change
On-market purchase
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback
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 | N/A |
| (if issued securities) | |
| Date of change | N/A |
| No. and class of securities to which | N/A |
| interest related prior to change | |
| Note: Details are only required for a contract in | |
| relation to which the interest has changed | |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Note: If consideration is non-cash, provide details | |
| and an estimated valuation | |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed | No |
| above traded during a+closed period where prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the | N/A |
| trade to proceed during this period? | |
| If prior written clearance was provided, on what date was | N/A |
| this provided? |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011