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QORIA LIMITED — Director's Dealing 2020
Nov 24, 2020
65649_rns_2020-11-24_154fcd40-d98a-4eda-a169-a752f19afcff.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 | Phil Warren |
|---|---|
| Date of last notice | 7 July 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 rise to the relevantinterest. | Philuchna Pty Ltd (Director and substantial shareholder) | |
| Philuchna Pty Ltd <pm &="" na="" warren<br="">Family A/C > | ||
| (Director and substantial shareholder) | ||
| Date of change | 25 November 2020 | |
| No. of securities held prior to change | Philuchna Pty Ltd 115,310 fully paid ordinary sharesPhiluchna Pty Ltd <pm &="" na="" warren<br="">Family A/C >177,778 fully paid ordinary shares | |
| 1,000,000 ($0.21, 7 July 2023) | ||
| Class | Shares | |
| Number acquired | 45,454 Shares |
+ See chapter 19 for defined terms.
| Number disposed | |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $0.44perShare(Totalconsideration$20,000)acquiredundertheSharePurchase Plan. |
| No. of securities held after change | Philuchna Pty Ltd 160,764 fully paid ordinary sharesPhiluchna Pty Ltd <pm &="" na="" warren<br="">Family A/C >177,778 fully paid ordinary shares1,000,000 ($0.21, 7 July 2023) |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback | Participation in Share Purchase Plan. |
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 |
| Dateof 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.
Part 3 – +Closed period
| 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.