Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

QORIA LIMITED Director's Dealing 2024

Dec 22, 2024

65649_rns_2024-12-22_42b05a1b-1abc-4c8c-82cd-b59e54e2a1ff.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

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 Qoria 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 7 November 2024

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. Timothy Nominees Pty Ltd <timothy family<br="" levy="">A/C>(Director and substantial shareholder)Levy Cooper SMSF Pty Ltd <levy –<br="">CooperSuperannuation Fund>(Beneficiary)
Date of change 20 December 2024

+ See chapter 19 for defined terms.

No. of securities held prior to change Timothy Nominees Pty Ltd <timothy family<br="" levy="">A/C>13,636,628 fully paid ordinary shares1,000,000 SP Performance Rights1,000,000 STI 2022 Performance Rights924,039 STI 2023 Performance Rights1,500,000 LTI Performance Rights1,338,447 STI 2024 Options ($0.00, 30 June 2027)2,722,721 LTI Options ($0.00, 30 June 2027)3,000,000 TSR Options ($0.36, 30 June 2027)Levy Cooper SMSF Pty Ltd <levy –<br="">CooperSuperannuation Fund>
350,000 fully paid ordinary shares
Class STI FY 2025 OptionsLTI FY 2027 OptionsTSR Options
Number acquired 870,070 STI FY 2025 Options580,046 LTI FY 2027 Options625,000 TSR Options
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation The securities were acquired as incentive-basedremuneration pursuant to the Company'sRemuneration Incentive Scheme.
No. of securities held after change Timothy Nominees Pty Ltd <timothy family<br="" levy="">A/C>13,636,628 fully paid ordinary shares1,000,000 SP Performance Rights1,000,000 STI 2022 Performance Rights924,039 STI 2023 Performance Rights1,500,000 LTI Performance Rights1,338,447 STI 2024 Options ($0.00, 30 June 2027)2,722,721 LTI Options ($0.00, 30 June 2027)3,000,000 TSR Options ($0.36, 30 June 2027)870,070 STI FY 2025 Options580,046 LTI FY 2027 Options625,000 TSR OptionsLevy Cooper SMSF Pty Ltd <levy –<br="">CooperSuperannuation Fund>350,000 fully paid ordinary shares

+ See chapter 19 for defined terms.

Nature of change The securities were acquired as incentive-based
Example: on-market trade, off-market trade, exercise of options, issue remuneration pursuant to the Company's
of securities under dividend reinvestment plan, participation in buyback Remuneration Incentive Scheme.
The issue of these securities was approved by
Shareholders at the Company's Annual General
Meeting held on 21 November 2024. Further
details in respect of this issue are outlined in the
Notice of Meeting and ASX announcement lodged
with ASX on 21 October 2024

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation N/A
Interest after change N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above No
traded during a +closed period where prior written clearancewas required?
If so, was prior writtenclearance provided to allow the trade toproceed during this period? N/A
If prior written clearance was provided, on what date was thisprovided? N/A

+ See chapter 19 for defined terms.