AI assistant
CALIX LIMITED — Director's Dealing 2025
Feb 9, 2025
64736_rns_2025-02-09_aae4dbe8-30e3-4a6d-8e95-600ebd464e87.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 – Calix Limited ABN – 36 117 372 540
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 | Sarah Ryan |
|---|---|
| Date of last notice | 8 May 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. |
- |
| Date of change | 6/02/2025 |
| No. of securities held prior to change Avoch Holdings Pty Ltd Investment A/C> - beneficiary |
36,000 Fully Priced Ordinary Shares |
| Class | Fully Paid Ordinary Shares |
| Number acquired | 40,000 |
| Number disposed | - |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.75 per ordinary share acquired pursuant to Share Purchase Plan |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change Avoch Holdings Pty Ltd Investment A/C> - beneficiary |
76,000 Fully Priced 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 |
40,000 acquired pursuant to Share Purchase Plan. |
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.
==> picture [434 x 324] intentionally omitted <==
----- Start of picture text -----
Detail of contract -
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
----- End of picture text -----
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
- |
| If prior written clearance was provided, on what date was this provided? |
- |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3