AI assistant
ROCKETDNA LTD. — Director's Dealing 2022
Jun 22, 2022
65709_rns_2022-06-22_4dd3958e-f452-424b-a5dc-7612bb560c1e.pdf
Director's Dealing
Open in viewerOpens in your device viewer
Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 30/9/2001.
Name of entity Delta Drone International Limited
ABN 17 618 678 701
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| agent for the directoName of Director | agent for the directoName of Director | r for the purposes of sectio | r for the purposes of sectio | r for the purposes of sectio | n 205G of the Corp | n 205G of the Corp | orations Act. | orations Act. | orations Act. |
|---|---|---|---|---|---|---|---|---|---|
| Name of Director | Paul Wil | liamson | |||||||
| Date of appointme | nt | 22 June | 2022 | ||||||
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
N/A
- See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of | Number & class of Securities |
|---|---|
| interest | |
| Note: Provide details of the circumstances giving rise | |
| to the relevant interest. | |
| N/A |
Part 3 – 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 | Letter of Appointment |
|---|---|
| Nature of interest | Direct |
| Name of registered holder | N/A |
| (if issued securities) | |
| No. and class of securities to which | 4,000,000 Performance Rights subject to |
| interest relates | shareholder approval at a shareholder meeting. |
| 1.1,333,334 Performance Rights - The | |
| Group achieving total consolidated EBIT of not | |
| less than A$nil (i.e. break-even) in a single | |
| financial year (being 1 Jan to 31 Dec) based on | |
| audited accounts having been prepared by an | |
| external auditor or other suitable expert. | |
| 2.1,333,333 Performance Rights - The | |
| Group achieving consolidated revenue of not | |
| less than A$15,000,000 in a single financial year | |
| (being 1 Jan to 31 Dec) based on audited | |
| accounts having been prepared by an external | |
| auditor or other suitable expert. | |
| 3.1,333,333 Performance Rights - The | |
| Group achieving total consolidated EBIT of | |
| more than A$2,000,000 in a single financial year | |
| (being 1 Jan to 31 Dec) based on audited | |
| accounts having been prepared by an external | |
| auditor or other suitable expert. |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002