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QORIA LIMITED — Director's Dealing 2017
May 4, 2017
65649_rns_2017-05-04_0e1f4d30-9631-4b87-a294-0870e2f220ea.pdf
Director's Dealing
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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 | Family Zone Cyber Safety Limited |
|---|---|
| ABN | 33 167 509 177 |
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 | Crispin Swan |
|---|---|
| Date of last notice | 29 August 2016 |
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
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Freshie Pty Ltd (Director and substantial shareholder) |
| Date of change | 5May 2017 |
| No. of securities held prior to change | 1,891,190 fully paid ordinary shares750,000 options ($0.25, 20 May 2019)2,205,384 Class A Performance Shares2,205,383 Class B Performance Shares2,205,383 Class C Performance Shares |
| Class | Fully paid ordinary shares |
| Number acquired | 100,000 |
| Number disposed | - |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $20,000 |
+ See chapter 19 for defined terms.
| No. of securities held after change | 1,991,190 fully paid ordinary shares | ||||
|---|---|---|---|---|---|
| 750,000 options ($0.25, 20 May 2019) | |||||
| 2,205,384 Class A Performance Shares | |||||
| 2,205,383 Class B Performance Shares | |||||
| 2,205,383 Class C Performance Shares | |||||
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback | IssueofSharespursuanttoSharePlacement at $0.20 per Shares approvedby Shareholders on 26 April 2017. |
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 | N/a |
| (if issued securities) | |
| Date of change | N/a |
| No. and class of securities to which interest related prior to | N/a |
| changeNote: Details are only required for a contract in relation to which the interest haschanged | |
| Interest acquired | N/a |
| Interest disposed | N/a |
| Value/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuation | N/a |
| Interest after change | N/a |
| Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior written | No |
|---|---|
| clearance was required? | |
| If so, was prior written clearance provided to allow the tradetoproceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
+ See chapter 19 for defined terms.
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 | Family Zone Cyber Safety Limited |
|---|---|
| ABN | 33 167 509 177 |
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 | John Sims |
|---|---|
| Date of last notice | 29 August 2016 |
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
| Direct or indirect interest | Direct |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | |
| Date of change | 5May 2017 |
| No. of securities held prior to change | Nil |
| Class | Fully paid ordinary shares |
| Number acquired | 100,000 |
| Number disposed | - |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $20,000 |
| No. of securities held after change | 100,000fully paid ordinary shares |
+ See chapter 19 for defined terms.
| Nature of change | Issue | of | Shares | pursuant | to | Share |
|---|---|---|---|---|---|---|
| Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy | Placement at $0.20 per Shares approvedby Shareholders on 26 April 2017. | |||||
| back |
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 | N/a |
| (if issued securities) | |
| Date of change | N/a |
| No. and class of securities to which interest related prior to | N/a |
| changeNote: Details are only required for a contract in relation to which the interest haschanged | |
| Interest acquired | N/a |
| Interest disposed | N/a |
| Value/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuation | N/a |
| Interest after change | N/a |
| Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior written | No |
|---|---|
| clearance was required? | |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
+ See chapter 19 for defined terms.
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 | Family Zone Cyber Safety Limited |
|---|---|
| ABN | 33 167 509 177 |
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 | Phil Warren |
|---|---|
| Date of last notice | 29 August 2016 |
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
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest | Philuchna Pty Ltd |
| (including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | (Director and substantial shareholder) |
| Philuchna Pty Ltd <pm &="" na="" td="" warren<=""> | |
| Family A/C > | |
| (Director and substantial shareholder) | |
| Date of change | 5May 2017 |
| No. of securities held prior to change | Philuchna Pty Ltd |
| 65,310 fully paid ordinary shares | |
| Philuchna Pty Ltd <pm &="" na="" td="" warren<=""> | |
| Family A/C > | |
| 500,000 options ($0.25, 20 May 2019) | |
| 1,500,000 options ($0.25, 29 Aug 2019) | |
| Class | Fully paid ordinary shares |
| Number acquired | 50,000 |
+ See chapter 19 for defined terms.
| Number disposed | - |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $10,000 |
| No. of securities held after change | Philuchna Pty Ltd 115,310 fully paid ordinary sharesPhiluchna Pty Ltd <pm &="" na="" warren<br="">Family A/C > |
| 500,000 options ($0.25, 20 May 2019)1,500,000 options ($0.25, 29 Aug 2019) | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback | IssueofSharespursuanttoSharePlacement at $0.20 per Shares approvedby Shareholders on 26 April 2017. |
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 tochangeNote: Details are only required for a contract in relation to which the interest haschanged | N/a |
| Interest acquired | N/a |
| Interest disposed | N/a |
| Value/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuation | N/a |
| Interest after change | N/a |
+ See chapter 19 for defined terms.
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closed periodwhere prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the trade | N/A |
| to proceed during this period? | |
| If prior written clearance was provided, on what date was this | N/A |
| provided? |
+ See chapter 19 for defined terms.
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 | Family Zone Cyber Safety Limited |
|---|---|
| ABN | 33 167 509 177 |
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 | Tim Levy |
|---|---|
| Date of last notice | 29 August 2016 |
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
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Timothy Nominees Pty Ltd(Director and substantial shareholder) |
| Date of change | 5May 2017 |
| No. of securities held prior to change | 5,801,118 fully paid ordinary shares750,000 options ($0.25, 20 May 2019)3,878,611 Class A Performance Shares3,878,610 Class B Performance Shares3,878,610 Class C Performance Shares |
| Class | Fully paid ordinary shares |
| Number acquired | 500,000 |
| Number disposed | - |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $100,000 |
+ See chapter 19 for defined terms.
| No. of securities held after change | 6,301,118 fully paid ordinary shares |
|---|---|
| 750,000 options ($0.25, 20 May 2019) | |
| 3,878,611 Class A Performance Shares | |
| 3,878,610 Class B Performance Shares | |
| 3,878,610 Class C Performance Shares | |
| Nature of change | IssueofSharespursuanttoShare |
| Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy | Placement at $0.20 per Shares approved |
| back | by Shareholders on 26 April 2017. |
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 tochangeNote: Details are only required for a contract in relation to which the interest haschanged | N/a |
| Interest acquired | N/a |
| Interest disposed | N/a |
| Value/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuation | N/a |
| Interest after change | N/a |
| Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior written | No |
|---|---|
| clearance was required? | |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
+ See chapter 19 for defined terms.