Business
Orcoda : Change of Director's Interest Notice (X 5)
Orcoda : Change of Director's Interest Notice (X
About this update from Orcoda Limited
For personal use only 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 Orcoda Limited ABN 86 009 065 650 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 Geoff Jamieson Date of last notice 18 February 2021 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 N/A (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 3 February 2022 No. of securities held prior to change Indirect 1. Held in Ravenslea Nominees Pty Ltd ATF Tamlin Superannuation Fund (Mr Jamieson is a director of the trustee and a beneficiary of the trust) - 1,429,247 Fully Paid Ordinary Shares - 10,197,354 Fully Paid Ordinary Shares - 8,000,000 Unlisted Options 2. Mr Geoffrey Jamieson & Mrs Hilda Jamieson ATF Tamlin Superannuation Fund (Mr Jamieson is the trustee and a beneficiary of the trust) - 197,128 Fully Paid Ordinary Shares Class Performance Rights Number acquired 3,300,000 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 For personal use only Appendix 3Y Change of Director's Interest Notice Number disposed NIL Value/Consideration NIL Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Direct 3,300,000 Performance Rights Indirect 1. Held in Ravenslea Nominees Pty Ltd ATF Tamlin Superannuation Fund (Mr Jamieson is a director of the trustee and a beneficiary of the trust) - 1,429,247 Fully Paid Ordinary Shares - 10,197,354 Fully Paid Ordinary Shares - 8,000,000 Unlisted Options 2. Mr Geoffrey Jamieson & Mrs Hilda Jamieson ATF Tamlin Superannuation Fund (Mr Jamieson is the trustee and a beneficiary of the trust) - 197,128 Fully Paid Ordinary Shares Nature of change Grant of Performance Rights as per the Example: on-market trade, off-market trade, the exercise of options, General Meeting of the Company held on issue of securities under dividend reinvestment plan, participation in 1 February 2022, and per the (relevant) buy-back terms of the Orcoda Securities Plan approved at the 2021 AGM 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 N/A (if issued securities) Date of change N/A No. and class of securities to which N/A interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 For personal use only Appendix 3Y Change of Director's Interest Notice Part 3 - + Closed period Were the interests in the securities or contracts detailed N/A 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 For personal use only 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 Orcoda Limited ABN 86 009 065 650 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 Geoff Williams Date of last notice 1 February 2021 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 N/A (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 3 February 2022 No. of securities held prior to change 15,625,000 Fully Paid Ordinary Shares Class Performance Rights Number acquired 2,100,000 Number disposed NIL Value/Consideration NIL Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Direct 15,625,000 Fully Paid Ordinary Shares 2,100,000 Performance Rights + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 For personal use only Appendix 3Y Change of Director's Interest Notice Nature of change Grant of Performance Rights as per the Example: on-market trade, off-market trade, the exercise of options, General Meeting of the Company held on issue of securities under dividend reinvestment plan, participation in 1 February 2022, and per the (relevant) buy-back terms of the Orcoda Securities Plan approved at the 2021 AGM 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 N/A (if issued securities) Date of change N/A No. and class of securities to which N/A interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A Part 3 - + Closed period Were the interests in the securities or contracts detailed N/A 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. Appendix 3Y Page 2 01/01/2011 This is an excerpt of the original content. To continue reading it, access the original document here .