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.

VMOTO LIMITED Director's Dealing 2024

May 29, 2024

66013_rns_2024-05-29_571c865c-69b0-4344-a115-f1df689d0d86.pdf

Director's Dealing

Open in viewer

Opens 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 Vmoto Limited
ABN 36 098 455 460

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 Yiting (Charles) Chen
Date of last notice 17 January 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 Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
N/A
Date of change 30 May 2024
No. of securities held prior to change 46,007,910 Fully Paid Ordinary Shares (Shares)
3,275,955 Performance Rights
Class a. Shares
b. Performance Rights
Number acquired a. 758,620 Shares
b. 5,069,930 Performance Rights
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
a. Estimated value of $0.145 per Share
b. Estimated value of $0.0796 per Performance
Right

* As disclosed in the Notice of Meeting dated 24 April 2024.
No. of securities held after change a. 46,766,530 Shares
b. 8,345,885 Performance Rights
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back.
a. Shares issued in lieu of cash payment of
director’s fees
b. Performance Rights issued under Employee
Long Term Incentive Plan

* As approved by Shareholders at the Annual General
Meeting held on 24 May 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 which interest
related prior to change
Note: Details are only required for a contract in relation to which
the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated
valuation
N/A
Interest after change N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or
contracts detailed above traded during a
+closed
period
where
prior
written
clearance was required?
No
If so, was prior written clearance provided to
allow the trade to proceed during this
period?
N/A
If prior written clearance was provided, on
what date was this provided?
N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 Vmoto Limited
ABN 36 098 455 460

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 Yin How (Ivan) Teo
Date of last notice 17 January 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 Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
N/A
Date of change 30 May 2024
No. of securities held prior to
change
4,075,000 Fully Paid Ordinary Shares (Shares)
1,622,275 Performance Rights
Class a. Shares
b. Performance Rights
Number acquired a. 706,896 Shares
b. 2,582,795 Performance Rights
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details
and estimated valuation
a. Estimated value of $0.145 per Share.
b. Estimated value of $0.0796 per Performance
Right

* As disclosed in the Notice of Meeting dated 24 April 2024.
No.
of
securities
held
after
change
a. 4,781,896 Shares
b. 4,205,070 Performance Rights
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change
Example:
on-market
trade,
off-market
trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy-
back.
a. Shares issued in lieu of cash payment of
director’s fees
b. Performance Rights issued under Employee
Long Term Incentive Plan

* As approved by Shareholders at the Annual General Meeting
held on 24 May 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 which interest
related prior to change
Note: Details are only required for a contract in relation to which
the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated
valuation
N/A
Interest after change N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or
contracts detailed above traded during a
+closed
period
where
prior
written
clearance was required?
No
If so, was prior written clearance provided to
allow the trade to proceed during this
period?
N/A
If prior written clearance was provided, on
what date was this provided?
N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 Vmoto Limited
ABN 36 098 455 460

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 Erchuan (Martin) Zhou
Date of last notice 12 December 2023

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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise
to the relevant interest.
N/A
Date of change 30 May 2024
No. of securities held prior to
change
15,589,942 Fully Paid Ordinary Shares (Shares)
Class Shares
Number acquired 413,793 Shares
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
413,793 Fully Paid Ordinary Shares at a deemed
value of $0.145 per Share
As disclosed in the Notice of Meeting dated 24 April 2024.
No. of securities held after change 16,003,735 Fully Paid Ordinary Shares
Nature of change
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividend
reinvestment plan, participation in buy-back.
Shares issued in lieu of cash payment of director’s
fees
As approved by Shareholders at the Annual General Meeting
held on 24 May 2024.
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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 which interest
related prior to change
Note: Details are only required for a contract in relation to which
the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated
valuation
N/A
Interest after change N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or
contracts detailed above traded during a
+closed
period
where
prior
written
clearance was required?
No
If so, was prior written clearance provided to
allow the trade to proceed during this
period?
N/A
If prior written clearance was provided, on
what date was this provided?
N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011