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ECHOIQ LIMITED — Director's Dealing 2023
Jun 6, 2023
64833_rns_2023-06-06_6aaeb4cc-6d31-4b9c-b63c-336841b9a2bf.pdf
Director's Dealing
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Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 30/9/2001.
| Name of entity | Echo IQ Limited |
|---|---|
| ABN | 48 142 901 353 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Simon Tolhurst |
|---|---|
| Date of appointment | 1 June 2023 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
Nil
- See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. N/A N/A
Part 3 – 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 | Under the terms of the Director Appointment Letter between Echo IQ Limited and Mr Tolhurst, as announced to the ASX on 1 June 2023, Mr Tolhurst has been offered options as part of his remunerationpackage. |
|---|---|
| Nature of interest | Options as part of remuneration package. |
| Name of registered holder (if issued securities) |
N/A |
| No. and class of securities to which interest relates |
5,000,000 unlisted options exercisable at $0.25 subject to vesting conditions and expire within 3 years of issue. These options are subject to shareholder approval to be voted on at the next shareholder meeting. |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002