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QORIA LIMITED — Director's Dealing 2021
Aug 12, 2021
65649_rns_2021-08-12_e8e27298-d636-417f-a4f5-772e06edbd36.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 | Peter Pawlowitsch |
|---|---|
| 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. |
Mosch Pty Ltd (Director and shareholder) Vault (WA) Pty Ltd (Beneficiary) |
| Date of change | 13 August 2021 |
| No. of securities held prior to change | Mosch Pty Ltd 7,738,094 fully paid ordinary shares Vault (WA) Pty Ltd 3,000,000 Director Options ($0.21, 8 Nov 2022) 559,991 Shares 3,000,000 Director Options($0.50,30 Jun 2025) |
| Class | Fully paid ordinary shares (Shares) |
| Number acquired | 1,636,364 Shares |
| Number disposed | Nil |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.55 per Share (Total consideration $900,000) |
|---|---|
| No. of securities held after change | Mosch Pty Ltd 9,199,461 Shares Vault (WA) Pty Ltd 3,000,000 Director Options ($0.21, 8 Nov 2022) 734,988 Shares 3,000,000 Director Options ($0.50, 30 Jun 2025) |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Participation in accelerated component of the Entitlement Issue announced to ASX on 6 August 2021. |
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 |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/a |
| Interest after change | N/a |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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.
01/01/2011 Appendix 3Y Page 3