AI assistant
ORCODA LIMITED — Director's Dealing 2025
Mar 10, 2025
65482_rns_2025-03-10_1e544f60-b26f-4a3d-86ce-f8f2bfaa3600.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 Orcoda Limited ABN 86 009 065 650
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.
| the director for the purposes of section 205G of the | Corporations Act. |
|---|---|
| Name of Director | Geoff Jamieson |
| Date of last notice | 24 February 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.
==> picture [434 x 244] intentionally omitted <==
----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest 1. Ravenslea Nominees Pty Ltd ATF Tamlin(including registered holder) Superannuation FundNote: Provide details of the circumstances giving rise to the relevant Mr Jamieson is a director of the trustee andinterest.a beneficiary of the trust.2. Ravenslea Nominees Pty LtdMr Jamieson is a director3. Geoffrey Jamieson & Mrs Hilda JamiesonATF Tamlin Superannuation Fund Mr Jamieson is the trustee and a beneficiaryof the trust.4. Tamlin Holdings Pty Ltd <A/C GSJ TRUST>Date of change 4 March 2025----- End of picture text -----
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
==> picture [434 x 379] intentionally omitted <==
----- Start of picture text ----- No. of securities held prior to change 1. 10,182,854 Fully Paid Ordinary Shares2. 264,500 Fully Paid Ordinary Shares3. 252,128 Fully Paid Ordinary Shares4. 5,000,000 Unlisted Options exercisable at$0.16, expiring on 18 December 2027Class Fully Paid Ordinary SharesNumber acquired 30,000 Fully Paid Ordinary SharesNumber disposed NilValue/Consideration 10,000 Shares @0.080 centsNote: If consideration is non-cash, provide details and estimatedvaluation20,000 Shares @0.081 centsNo. of securities held after change 1. 10,182,854 Fully Paid Ordinary Shares2. 294,500 Fully Paid Ordinary Shares3. 252,128 Fully Paid Ordinary Shares4. 5,000,000 Unlisted Options exercisableat $0.16, expiring on 18 December 2027Nature of change On-market tradeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back----- End of picture text -----
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 interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Interest acquired | N/A |
|---|---|
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required? | N/A |
| If so, was prior written clearance provided toallow the trade to proceed during thisperiod? | N/A |
| If prior written clearance was provided, onwhat date was this provided? | N/A |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3