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QORIA LIMITED — Director's Dealing 2021
Nov 21, 2021
65649_rns_2021-11-21_47817bd2-1c51-455d-a151-dfd1a7ee435e.pdf
Director's Dealing
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CORRECTION TO DIRECTOR'S INTEREST NOTICE
Family Zone advises that a typographical error has been noted in the Change in Director's Interest Notice for Phil Warren lodged on 30 August 2021.
The Appendix 3Y lodged on 30 August 2021 noted that 103,146 Shares were acquired under the Company's Entitlement Issue, the actual number of Shares acquired under the Entitlement Issue being 104,783 Shares (difference 1,637 Shares).
A revised Change In Director's Interest Notice for Phil Warren is attached.
The Company considers that the current arrangements in place to make disclosures under Listing Rule 3.19A are adequate and are being enforced and that on this occasion there was an administrative error which has been corrected following the error being identified.
Authorised for release by the Family Zone Board on 22 November 2021.
For more information, please contact:
Tim Levy Managing Director [email protected] +61 413 563 333
Tim Dohrman Investor Relations [email protected] +61 468 420 846
Family Zone Cyber Safety Limited 945 Wellington Street West Perth, WA 6005
About Family Zone
Family Zone is an ASX listed technology company focused on cyber safety. Meeting a growing demand to keep kids safe online and manage digital lifestyles, Family Zone has developed unique and innovative cloud-based solutions which combines Australian innovation with leading global technology.
To learn more about the Family Zone platform and the Company, please visit www.familyzone.com.
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 | Correction to Appendix 3Y lodged on 30 August 2021. |
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 therelevant interest. | Philuchna Pty Ltd (Director and substantial shareholder) | |
| Philuchna Pty Ltd <pm &="" family<br="" na="" warren="">A/C > | ||
| (Director and substantial shareholder) | ||
| Date of change | 25 August 2021 | |
| No. of securities held prior to change | Philuchna Pty Ltd 160,764 fully paid ordinary sharesPhiluchna Pty Ltd <pm &="" family<br="" na="" warren="">A/C > | |
| 227,778 fully paid ordinary shares1,000,000unlisted options($0.21, 7 July 2023) | ||
| Class | Shares | |
| Number acquired | 104,783Shares |
+ See chapter 19 for defined terms.
| Number disposed | - | |
|---|---|---|
| Value/Consideration | $0.55per Share (Total consideration $57,630) | |
| Note: If consideration is non-cash, provide details and estimated | ||
| valuation | ||
| No. of securities held after change | Philuchna Pty Ltd | |
| 211,002fully paid ordinary shares | ||
| Philuchna Pty Ltd <pm &="" family<="" na="" th="" warren=""> | ||
| A/C > | ||
| 282,323fully paid ordinary shares | ||
| 1,000,000unlisted options($0.21, 7July 2023) | ||
| Nature of change | Participation in Retail Entitlement Offer | |
| Example: on-market trade, off-market trade, exercise of options, | ||
| issueofsecuritiesunderdividend reinvestment plan, | ||
| participation in buy-back | ||
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 | 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 |
+ See chapter 19 for defined terms.
Part 3 – +Closed period
| Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required? | No |
|---|---|
| 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.