AI assistant
DECIDR AI INDUSTRIES LTD — Director's Dealing 2021
Oct 10, 2021
64755_rns_2021-10-10_91b5c6ea-e5cf-40bb-8ec1-c3adfef55027.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 Live Verdure Ltd ABN 28 614 347 269
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 | Gernot Abl |
|---|---|
| Date of last notice | 15 December 2020 |
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. |
KG Venture Holdings Pty Ltd (Mr Abl is a Director and shareholder) CSNA Pty Ltd (Mr Abl is a Director and shareholder) |
| Date of change | 8 October 2021 |
| No. of securities held prior to change | 1. KG Venture Holdings Pty Ltd 2,707,232 fully paid ordinary shares 4,000,000 unlisted options exercisable at $0.20 on or before 14 December 2025 1,250,000 Class A Performance Rights expiring 14 December 2025 1,250,000 Class B Performance Rights expiring 14 December 2025 2. CSNA Pty Ltd 1,624,731 fully paid ordinary shares |
| Class | Unlisted options exercisable at $0.30 (30 cents) on or before 8 October 2024. |
| Number acquired | 1. 1,353,616 2. 812,365 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | - |
|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$2,165.98 |
| No. of securities held after change | 1. KG Venture Holdings Pty Ltd 2,707,232 fully paid ordinary shares 4,000,000 unlisted options exercisable at $0.20 on or before 14 December 2025 1,250,000 Class A Performance Rights expiring 14 December 2025 1,250,000 Class B Performance Rights expiring 14 December 2025 1,353,616 unlisted options exercisable at $0.30 on or before 8 October 2024. 2. CSNA Pty Ltd 1,624,731 fully paid ordinary shares 812,365 unlisted options exercisable at $0.30 on or before 8 October 2024. |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Participation in Company’s Entitlement Option Loyalty Offer dated 1 September 2021. |
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 |
- 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
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
N/A |
|---|---|
| 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.
01/01/2011
Appendix 3Y Page 3
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 Live Verdure Ltd ABN 28 614 347 269
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 | Ran Vaingold |
|---|---|
| Date of last notice | 15 December 2020 |
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. |
Seed Strategic Advisory Pty Ltd (Mr Vaingold is a Director and beneficiary) SQ Nominees Pty Ltd <447 A/C> (Mr Vaingold is a Director and beneficiary) |
| Date of change | 8 October 2021 |
| No. of securities held prior to change | 1. Seed Strategic Advisory Pty Ltd 1,492,963 fully paid ordinary shares 4,000,000 unlisted options exercisable at $0.20 on or before 14 December 2025 1,250,000 Class A Performance Rights expiring 14 December 2025 1,250,000 Class B Performance Rights expiring 14 December 2025 2. SQ Nominees Pty Ltd <447 A/C> 2,776,500 fully paid ordinary shares |
| Class | Unlisted options exercisable at $0.30 (30 cents) on or before 8 October 2024. |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | 1. 746,481 2. 1,388,250 |
|---|---|
| Number disposed | - |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$2,134.74 |
| No. of securities held after change | 3. Seed Strategic Advisory Pty Ltd 1,492,963 fully paid ordinary shares 4,000,000 unlisted options exercisable at $0.20 on or before 14 December 2025 1,250,000 Class A Performance Rights expiring 14 December 2025 1,250,000 Class B Performance Rights expiring 14 December 2025 746,481 unlisted options exercisable at $0.30 on or before 8 October 2024. 4. SQ Nominees Pty Ltd <447 A/C> 2,776,500 fully paid ordinary shares 1,388,250 unlisted options exercisable at $0.30 on or before 8 October 2024. |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Participation in Company’s Entitlement Option Loyalty Offer dated 1 September 2021. |
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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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? |
N/A |
|---|---|
| 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.
01/01/2011
Appendix 3Y Page 3