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QORIA LIMITED — Director's Dealing 2021
Sep 28, 2021
65649_rns_2021-09-28_b49ec8e6-cb69-4a97-bb0f-bcf8617fbc16.pdf
Director's Dealing
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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 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 | 1 July 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 the relevant interest. |
Freshie Pty Ltd (Director and substantial shareholder) |
| Date of change | 24 September 2021 |
| No. of securities held prior to change | 4,163,245 fully paid ordinary shares 197,838 Employee Options ($0.18, 18 Mar 2022) 213,333 Class G Performance Rights 814,286 Remuneration Performance Rights 1,250,000 Executive Performance Rights 300,000 Employee Performance Rights 1,000,000 STI 2022 Performance Rights 1,000,000 STI 2023 Performance Rights 1,500,0000 LTI Performance Rights |
| Class | Executive Performance Rights |
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
| Number acquired | Nil |
|---|---|
| Number disposed | 1,250,000 Executive Performance Rights lapsed and have been cancelled |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
N/A |
| No. of securities held after change | 4,163,245 fully paid ordinary shares 197,838 Employee Options ($0.18, 18 Mar 2022) 213,333 Class G Performance Rights 814,286 Remuneration Performance Rights 300,000 Employee Performance Rights 1,000,000 STI 2022 Performance Rights 1,000,000 STI 2023 Performance Rights 1,500,0000 LTI Performance Rights |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
The Executive Performance Rights lapsed as the attaching performance condition was not achieved by the milestone date. |
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 to change Note: Details are only required for a contract in relation to which the interest has changed |
N/a |
| Interest acquired | N/a |
| Interest disposed | N/a |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
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Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/a |
|---|---|
| Interest after change | N/a |
Part 3 – ~~[+]~~ Closed period
| Part 3 –~~+~~Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
N/A |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
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 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 | 1 July 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 the relevant interest. |
Timothy Nominees Pty Ltd (Director and substantial shareholder) Levy Cooper SMSF Pty Ltd (Beneficiary) |
| Date of change | 24 September 2021 |
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | Timothy Nominees Pty Ltd 10,589,730 fully paid ordinary shares 181,351 Employee Options ($0.18, 18 Mar 2022) 977,778 Class G Performance Rights 1,071,429 Remuneration Performance Rights 1,250,000 Executive Performance Rights 300,000 Employee Performance Rights 1,000,000 SP Performance Rights 1,000,000 STI 2022 Performance Rights 1,000,000 STI 2023 Performance Rights 1,500,0000 LTI Performance Rights 1,500,000 Director Options ($0.50, 30 June 2025) Levy Cooper SMSF Pty Ltd 350,000 fully paid ordinary shares |
|---|---|
| Class | Executive Performance Rights |
| Number acquired | Nil |
| Number disposed | 1,250,000 Executive Performance Rights lapsed and have been cancelled |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
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Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Timothy Nominees Pty Ltd 10,589,730 fully paid ordinary shares 181,351 Employee Options ($0.18, 18 Mar 2022) 977,778 Class G Performance Rights 1,071,429 Remuneration Performance Rights 300,000 Employee Performance Rights 1,000,000 SP Performance Rights 1,000,000 STI 2022 Performance Rights 1,000,000 STI 2023 Performance Rights 1,500,0000 LTI Performance Rights 1,500,000 Director Options ($0.50, 30 June 2025) Levy Cooper SMSF Pty Ltd 350,000 fully paid ordinary shares |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
The Executive Performance Rights lapsed as the attaching performance condition was not achieved by the milestone date. |
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 to change Note: Details are only required for a contract in relation to which the interest has changed |
N/a |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
| Interest acquired | N/a |
|---|---|
| Interest disposed | N/a |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/a |
| Interest after change | N/a |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 4
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