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CLEARVUE TECHNOLOGIES LIMITED — Director's Dealing 2026
Jan 5, 2026
64697_rns_2026-01-05_c9ea24ff-a19b-4aa9-a5fb-ad70737d5917.pdf
Director's Dealing
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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 ClearVue Technologies Limited ABN 45 071 397 487
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 | Theresa Smits |
|---|---|
| Date of last notice | 8 July 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 | Direct and Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Mrs Theresa Anne Smits + Mr Bert Joseph Smits Mrs Smits is a beneficiary Mrs Theresa Anne Smits **Degwara A/C> Mrs Smits is a beneficiary Mrs Theresa Anne Smits **Henry A/C> Mrs Smits is a beneficiary Mrs Theresa Anne Smits **Leila A/C> Mrs Smits is a beneficiary Aurevella Holdings Pty Ltd Mrs Smits is a director and beneficiary |
| Date of change | 1) 29 December 2025 2) 6 January 2026 |
- 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 prior to change | Direct 3,225,000 fully paid ordinary shares Indirect Mrs Theresa Anne Smits + Mr Bert Joseph Smits 2,250,000 fully paid ordinary shares Mrs Theresa Anne Smits **Degwara A/C> 850,000 fully paid ordinary shares Mrs Theresa Anne Smits **Henry A/C> 17,500 fully paid ordinary shares Mrs Theresa Anne Smits **Leila A/C> 17,500 fully paid ordinary shares Aurevella Holdings Pty Ltd Nil |
|
|---|---|---|
| Class | 1) Fully paid ordinary shares 2) Performance Rights expiring 29 Dec 2028 |
|
| Number acquired | 1) 288,864 fully paid ordinary shares 2) 1,500,000 Performance Rights expiring 29 Dec 2028 |
|
| Number disposed | Nil | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
1) Non-cash. Fully paid ordinary shares issued in lieu of accrued cash remuneration: i. 49,957 fully paid ordinary shares issued at a deemed issued price of $0.14 per share in lieu of director fees of $6,994 accrued in the period 4 Jul 2025 to 10 Aug 2025. ii. 238,907 fully paid ordinary shares issued at a deemed issued price of $0.14 per share in lieu of chairperson fees of $33,447 accrued in the period 11 Aug 2025 to 27 Nov 2025. 2) Non-cash. Performance rights were issued as an incentive component. |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
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Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Direct 3,225,000 fully paid ordinary shares Indirect Mrs Theresa Anne Smits + Mr Bert Joseph Smits 2,250,000 fully paid ordinary shares Mrs Theresa Anne Smits **Degwara A/C> 850,000 fully paid ordinary shares Mrs Theresa Anne Smits **Henry A/C> 17,500 fully paid ordinary shares Mrs Theresa Anne Smits **Leila A/C> 17,500 fully paid ordinary shares Aurevella Holdings Pty Ltd 288,864 fully paid ordinary shares 1,500,000 performance rights expiring 29 Dec 2028 |
|
|---|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
1) Issue in lieu of cash for accrued director fees under ASX Listing Rule 10.14 as approved by shareholders at the Company’s AGM held on 28 Nov 2025. 2) Issued as an incentive component under ASX Listing Rule 10.11 as approved by shareholders at the Company’s AGM held on 28 Nov 2025. |
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 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
| 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 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? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011
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 ClearVue Technologies Limited ABN 45 071 397 487
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 | Mr Michael Pixley |
|---|---|
| Date of last notice | 8 July 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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Monica Pixley Monica Pixley is Michael Pixley’s spouse |
| Date of change | 29 December 2025 |
| No. of securities held prior to change | Nil |
| Class | Performance Rights expiring 29 Dec 2028 |
| Number acquired | 1,500,000 Performance Rights expiring 29 Dec 2028 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Non-cash. The performance rights were issued as an incentive component. |
- 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 | Indirect Monica Pixley 1,500,000 performance rights expiring 29 Dec 2028 |
|
|---|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Issued as an incentive component under ASX Listing Rule 10.11 as approved by shareholders at the Company’s AGM held on 28 Nov 2025. |
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 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? |
N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
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Appendix 3Y Change of Director’s Interest Notice
If prior written clearance was provided, on what date was N/A this provided?
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3