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GREEN360 TECHNOLOGIES LIMITED — Director's Dealing 2023
Mar 19, 2023
65020_rns_2023-03-19_f7aa7696-dfc6-4767-943e-e0876357707f.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: Suvo Strategic Minerals Ltd ABN: 140 316 463
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 | Henk Ludik |
|---|---|
| Date of last notice | 16 November 2022 |
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.
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Direct or indirect interest Indirect
Nature of indirect interest Fundog Enterprises Pty Ltd (including registered holder) A/C>
Note: Provide details of the circumstances giving rise to the relevant interest. (Trustee/beneficiary)
Wilco Holdings Pty Ltd
(Director)
Date of change 16 March 2023
No. of securities held prior to change Executive & Non-Executive Director
Performance Rights
Tranche A– 3,750,000 Performance Rights
Tranche B– 3,750,000 Performance Rights
Tranche C- 3,750,00 Performance Rights
Total: 11,250,000
Wilco Performance Rights
Tranche A– 715,000 Performance Rights
Tranche B– 715,000 Performance Rights
Tranche C- 715,00 Performance Rights
Total: 2,145,000
Class Shares & Performance Rights
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- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | 1. 4,391,958 Performance Rights exercised into Ordinary Shares. |
|---|---|
| Number disposed | 1. (4,391,958) Executive Performance Rights converted into Ordinary Shares 2. (3,108,042) Executive Performance Rights cancelled. 3. (2,145,000) Performance Rights |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$225,000 (Non-cash value of ordinary shares issued upon vesting of performance rights in accordance with executive chair contract terms). |
| No. of securities held after change | Fundog Enterprises Pty Ltd _A/C> Ordinary Shares 4,391,958 – Ordinary Shares Performance Rights (Non-executive) Tranche A– 1,250,000 Performance Rights Tranche B– 1,250,000 Performance Rights Tranche C- 1,250,00 Performance Rights |
| 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 Executive Performance Rights (4,391,958) vested in accordance with terms outlined in the Notice of Meeting (for the general meeting of shareholders) and as approved by shareholders on 21 October 2022 (Resolution 4). 2. A portion of the executive performance rights were cancelled in accordance with contractual terms (3,108,042). 3 Ceasing to hold a relevant interest pursuant to section 608(1) of the Corporations Act. |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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.
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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
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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? |
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