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QORIA LIMITED — Director's Dealing 2020
Dec 6, 2020
65649_rns_2020-12-06_0101b771-659a-4f2f-87b7-fe09c73c9e97.pdf
Director's Dealing
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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 | 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 | 4 September 2020 |
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 | Indirect | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest. | Freshie Pty Ltd (Director and substantial shareholder) | |
| Date of change | 3 December 2020 and 7 December 2020 | |
| No. of securities held prior to change | 4,196,575 fully paid ordinary shares333,340 Class D Performance Rights197,838 Employee Options ($0.18, 18 Mar 2022)213,333 Class G Performance Rights814,286 Remuneration Performance Rights1,250,000 Executive Performance Rights300,000 Employee Performance Rights | |
| Class | Class DPerformance RightsFully paid ordinary shares (Shares) |
+ See chapter 19 for defined terms.
| Number acquired | 166,670 Shares were acquired following the exercise of166,670 Class D Performance Rights. |
|---|---|
| Number disposed | 166,670Class DPerformance Rights were exercised on3 December 2020 and the remaining 166,670 Class DPerformance Rights have lapsed.200,000 Shares were disposedon 7 December2020. |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation | 166,670 Shares issued following the exercise of 166,670Class D Performance Right for nil consideration.200,000 Shares were sold for total consideration of$80,012. |
| No. of securities held after change | 4,163,245fully paid ordinary shares197,838 Employee Options ($0.18, 18 Mar 2022)213,333 Class G Performance Rights814,286 Remuneration Performance Rights1,250,000 Executive Performance Rights300,000 Employee Performance Rights |
| Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buyback | 166,670 Shares issued following the exercise of 166,670Class D Performance Right for nil consideration.Theremaining 166,670 Class D Performance Rights lapsed.200,000 Shares were sold through an on market trade. |
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 interest related prior tochangeNote: Details are only required for a contract in relation to which the interest haschanged | N/a |
+ See chapter 19 for defined terms.
| Interest acquired | N/a | |
|---|---|---|
| Interest disposed | N/a | |
| Value/Consideration | N/a | |
| Note: If consideration is non-cash, provide details and an estimated valuation | ||
| Interest after change | N/a |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed | N/A |
|---|---|
| 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? | |
| Ifprior written clearance was provided, on what date was this | N/A |
| provided? |
+ See chapter 19 for defined terms.