AI assistant
STRAKER LIMITED — Director's Dealing 2021
Mar 2, 2021
65867_rns_2021-03-02_6edb156f-680a-4858-884e-8e1e8d176177.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 Straker Translations Limited ABRN 628 707 399
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 | Steve Donovan | ||
|---|---|---|---|
| Date of last notice17 December 2019Part 1 - Change of director’s relevant interests in securities | Date of last notice | 17 December 2019 | |
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 | Direct and Indirect | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Mr Donovan has a relevant interest in tfollowing shareholders and accordingly hasrelevant interest in the securities held by thoshareholders:1. Sandra Donovan + Stephen P DonovanJulie C Ullness <Donovan Family A/C>2. Ian Andrew Nugent + Stephen PatriDonovan + Cb Trustees 2012 Limited <G A/C>3. Dopast Holdings Limited | hease+ckA |
| Date of change | 26 February 2021 | |
| No. of securities held prior to change | Directly41,960 fully paid ordinary shares25,000 LTI ESOP OptionsIndirectly1. 1,533,870 fully paid ordinary shares2. 125,790 fully paid ordinary shares3. 764,100 fully paid ordinaryshares | |
| Class | Fully paid ordinary shares | |
| Number acquired | nil |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | 764,100 | 764,100 | 764,100 | |
|---|---|---|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $1,337,175 | |||
| No. of securities held after change | Directly | |||
| 41,960 fully paid ordina25,000 LTI ESOP OptionIndirectly1. 1,533,870 fully2. 125,790 fully p | ry sharesspaid ordinary sharesaid ordinary shares | |||
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue | off-market trade | |||
| of securities under dividend 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(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 |
- 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 | No |
| above traded during a+closed period where prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the | N/A |
| trade to proceed during this period? | |
| If prior written clearance was provided, on what date was | N/A |
| this provided? |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3