Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

AUSSIE BROADBAND LIMITED Director's Dealing 2025

Feb 27, 2025

64278_rns_2025-02-27_f0bc97d5-1c49-4283-b649-ffdb11cfc39c.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

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 Susan Klose
Date of last notice 19 September 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 Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
N/A
Date of change 27 February 2025
No. of securities held prior to change 5,419 Ordinary Shares
12,360 FY25 NED Rights
Class Ordinary Shares
Number acquired 6,180 Ordinary Shares
Number disposed 6,180 FY25 NED Rights upon conversion into
OrdinaryShares
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$3.93 per share
No. of securities held after change 11,599 Ordinary Shares
6,180 FY25 NED Rights
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Conversion of NED Rights into Ordinary Shares, Example: on-market trade, off-market trade, exercise of options, satisfied by the on-market acquisition of shares issue of securities under dividend reinvestment plan, participation in buy-back pursuant to the Non-executive Director Fee Sacrifice Plan Rules.

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
(if issued securities)
N/A
Date of change N/A
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
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
N/A
Interest after change N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts No. detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow N/A the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011