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TYRO PAYMENTS LIMITED — Director's Dealing 2024
Nov 13, 2024
65973_rns_2024-11-13_f467b480-8a66-4cff-a066-901bbcd550ec.pdf
Director's Dealing
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APPENDIX 3Z – DAVID FITE
Sydney, 14 November 2024 – Tyro Payments (ASX:TYR) today released an Appendix 3Z, Final Director’s Interest Notice for David Fite. The Appendix 3Z is attached to this announcement.
For more information, please contact:
Media: Investors: Gemma Garkut Martyn Adlam +61 422 040 559 +61 452 112 621 [email protected] [email protected]
Pursuant to Listing Rule 15.5, Tyro confirms this document has been authorised for release by its CEO & Managing Director.
About Tyro
In 2003, Tyro set out to make payments the easiest part of doing business. Today, we’re still into business big time, powering more than 71,000 merchants across Australia with instore, online and on-the-go payment solutions. Working with more than 700 partners, we create seamless payment experiences for hospitality, retail, services and health providers, with integrated banking and lending solutions designed to help unlock the potential of every business. For more information, visit tyro.com.
Tyro Payments Ltd | ABN: 49 103 575 042 | A: L18/55 Market St | Sydney, NSW 2000 Australia | W: tyro.com
Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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: Tyro Payments Limited ABN: 49 103 575 042
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | David Matthew Fite |
|---|---|
| Date of last notice | 15 March 2024 |
| Date that director ceased to be director | 13 November 2024 |
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
Direct interests:
14,018,767 fully paid ordinary shares.
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Z Page 1
Appendix 3Z Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
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 Euclid Capital Partners, LLC (controlled by the Director) |
Number & class of securities 2,625,000 fully paid ordinary shares held by Euclid Capital Partners, LLC (controlled by the Director). |
|---|---|
Part 3 – Director’s interests in contracts
| Detail of contract | NA |
|---|---|
| Nature of interest | NA |
| Name of registered holder (if issued securities) |
NA |
| No. and class of securities to which interest relates |
NA |
- See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002