Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Rule 3.19A.2
For personal use only
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 | Atomos Limited | |
ABN | 25 139 730 500 | |
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 | Christopher Tait | |
Date of last notice | 29 November 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 and Indirect | |
Nature of indirect interest | Jeli Investments Pty Ltd (The Jeli A/C) | |
Note: Provide details of the circumstances giving rise to the relevant | Investments | |
(including r g stered holder) | Mr Tait is the sole director of Jeli | |
interest. | ||
Date of change | 8 December 2021 | |
No. of securities held prior to change | Direct | |
566,451 Fully Paid Ordinary Shares | ||
Indirect | ||
Jeli Investments Pty Ltd | ||
250,177 Fully Paid Ordinary Shares | ||
Mr Christopher Tait and Mrs Fiona Tait (Tait | ||
Super Fund A/C) | ||
178,254 Fully Paid Ordinary Shares | ||
Class | Fully Paid Ordinary Shares | |
+ See chapter 19 for defined terms. | Appendix 3Y Page 1 | |
01/01/2011 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Number acquired | 50,000 Performance Rights |
Number disposed | Nil |
Note: If consideration is non-cash, provide details and estimated | Nil |
Value/Considerat on | |
valuation | |
No. of securities held after change | Direct |
566,451 Fully Paid Ordinary Shares | |
50,000 Performance Rights, issued under the | |
Company's Equity Incentive Plan, with a | |
vesting date of 1 July 2022, subject to | |
meeting the performance criteria under the | |
Equity Incentive Plan. | |
Indirect | |
Jeli Investments Pty Ltd | |
250,177 Fully Paid Ordinary Shares | |
Mr Christopher Tait and Mrs Fiona Tait (Tait | |
Super Fund A/C) | |
178,254 Fully Paid Ordinary Shares | |
Example: on-market trade, off-market trade, exercise of options, issue | the Company's Equity Incentive Plan in lieu |
Nature of change | Issue of 50,000 Performance Rights under |
of securities under dividend reinvestment plan, participation in buy- | of directors' fees. |
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 | 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 | |||
+ See chapter 19 for defined terms. | 01/01/2011 | ||
Appendix 3Y Page 2 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Interest acquired | N/A |
Interest disposed | N/A |
Note: If consideration is non-cash, provide details | |
Value/Consideration | N/A |
and an estimated valuation | |
Interest after change | N/A |
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. | Appendix 3Y Page 3 |
01/01/2011 |
Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Rule 3.19A.2
For personal use only
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 | Atomos Limited | |
ABN | 25 139 730 500 | |
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 | Stephen Stanley | |
Date of last notice | 29 November 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 and Indirect | |
Nature of indirect interest | Esjay Pty Ltd < SL Stanley Family A/C> | |
Note: Provide details of the circumstances giving rise to the relevant | Esjay Pty Ltd | |
(including r g stered holder) | Mr Stanley is director and shareholder of | |
interest. | ||
Date of change | 8 December 2021 | |
No. of securities held prior to change | Direct | |
506,054 Shares | ||
Indirect | ||
Esjay Pty Ltd < SL Stanley Family A/C> | ||
493,946 Shares. | ||
SL Stanley Superannuation Fund | ||
50,000 Shares. | ||
Class | Fully Paid Ordinary Shares | |
Number acquired | 61,698 Performance Rights | |
+ See chapter 19 for defined terms. | Appendix 3Y Page 1 | |
01/01/2011 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Number disposed | Nil |
Note: If consideration is non-cash, provide details and estimated | |
Value/Considerat on | Nil |
valuation | |
No. of securities held after change | Direct |
506,054 Shares | |
61,698 Performance Rights, issued under the | |
Company's Equity Incentive Plan, with a | |
vesting date of 1 July 2022, subject to | |
meeting the performance criteria under the | |
Equity Incentive Plan. | |
Indirect | |
Esjay Pty Ltd < SL Stanley Family A/C> | |
493,946 Shares. | |
SL Stanley Superannuation Fund | |
50,000 Shares. | |
Example: on-market trade, off-market trade, exercise of options, issue | the Company's Equity Incentive Plan in lieu |
Nature of change | Issue of 61,698 Performance Rights under |
of securities under dividend reinvestment plan, participation in buy- | of directors' fees. |
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 | N/A | |||
(if issued securities) | ||||
Date of change | N/A | |||
No. and class of securities to which | N/A | |||
interest related priorequiredto change | ||||
Note: Details are only | for a contract in | |||
relation to which the interest has changed | N/A | |||
Interest acquired | ||||
Interest disposed | N/A | |||
+ See chapter 19 for defined terms. | 01/01/2011 | |||
Appendix 3Y Page 2 |
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Atomos Ltd. published this content on 13 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 December 2021 03:35:01 UTC.