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.

ECHOIQ LIMITED Director's Dealing 2022

Jul 3, 2022

64833_rns_2022-07-03_4bda169d-fdd2-4825-a15d-f5dbfd1722e6.pdf

Director's Dealing

Open in viewer

Opens 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

==> picture [434 x 42] intentionally omitted <==

----- Start of picture text -----

Name of entity EchoIQ Limited
ABN 48 142 901 353
----- End of picture text -----

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 Andrew Grover
Date of last notice 20 December 2021

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 N/A
This notice details the change in the direct holding
of A22 Pty Limited, a company wholly owned and
controlled by Robyn Grover, whose spouse is
Andrew Grover. Mr Grover has no relevant
interest in the shares held by A22 Pty Limited, and
this disclosure is made in the interest of good
corporategovernancepractices.
Nature of indirect interest
(including registered
holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
N/A
Date of change 30 June 2022
No. of securities held prior to change 24,116,414 fully paid ordinary shares;
5,000,000 unquoted options exercisable at
$0.04 on or before 30 June 2022;
4,750,000 unquoted options exercisable at
$0.08 on or before 30 June 2023;
5,000,000 unquoted options exercisable at
$0.05 on or before 31 May 2024.
15,000,000 unquoted options exercisable at $0.25
on or before 17 December 2024
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class fully paid ordinary shares
unquoted options exercisable at $0.04 on or
before 30 June 2022
Number acquired 5,000,000 fully paid ordinary shares
Number disposed 5,000,000 unquoted options exercisable at
$0.04 on or before 30 June 2022
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$0.04 per share
No. of securities held after change 29,116,414 fully paid ordinary shares;
4,750,000 unquoted options exercisable at
$0.08 on or before 30 June 2023;
5,000,000 unquoted options exercisable at
$0.05 on or before 31 May 2024.
15,000,000 unquoted options exercisable at
$0.25 on or before 17 December 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
Exercise of options

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
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
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

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?
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.

01/01/2011

Appendix 3Y Page 3