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TETRATHERIX LIMITED Director's Dealing 2025

Jul 2, 2025

65964_rns_2025-07-02_3e4a9deb-db08-4817-865f-21342a1002ba.pdf

Director's Dealing

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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 Tetratherix Limited ABN 72 607 771 077

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.

Name of Director David Bottomley
Date of appointment 17 March 2020

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

Nil

  • 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
interest
Note: Provide details of the circumstances giving rise
to the relevant interest.
RYDER GP PTY LTD INNOVATION FUND LP A/C>
Mr David Bottomley is director of
Ryder GP Pty Ltd and beneficiary of
Ryder Innovation Fund LP A/C
DAHO PTY LTD
Mr David Bottomley is director and
shareholder of Daho Pty Ltd and
beneficiary of THE DHB S/F A/C
ELLIE 12 PTY LTD A/C>
Mr David Bottomley is director and
shareholder of Ellie 12 Pty Ltd
SATYA 8 PTY LTD FUND A/C>
Mr David Bottomley is director and
shareholder of Satya 8 Pty Ltd
Number & class of Securities
5,582,920 Fully Paid Ordinary Shares (Shares)

2,582,920 Shares;

1,500,000 Shares voluntary escrowed
until release of the Company’s financial
results for the half year ended December
2025; and

1,500,000 Shares voluntary escrowed
until release of the Company’s financial
results for the full year ended June 2026.
86,805 Fully Paid Ordinary Shares
76,473 Fully Paid Ordinary Shares (Shares)

52,083 Shares;

7,030 Shares escrowed for 24 months
from quotation;

8,680 Shares voluntary escrowed until
release of the Company’s financial results
for the half year ended December 2025;
and

8,680 Shares voluntary escrowed until
release of the Company’s financial results
for the full year ended June 2026.
45,256 Fully Paid Ordinary Shares (Shares)

8,756 Shares escrowed until 6 December
2025;

1,778 Shares escrowed until 20 June 2026

17,361 Shares voluntary escrowed until
release of the Company’s financial results
for the half year ended December 2025;
and

17,361 Shares voluntary escrowed until
release of the Company’s financial results
for the full year ended June 2026.
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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 N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
No. and class of securities to which
interest relates
N/A
  • See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 3