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 | Collaborate Corporation Limited |
ABN | 60 066 153 982 |
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 James Noone |
Date of last notice | 19 November 2020 |
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 | Indirect. |
Nature of indirect interest | Noone Holdings Pty Ltd as trustee for the C and K |
(including registered holder) | Noone Family Trust |
Note: Provide details of the circumstances giving | |
rise to the relevant interest. | Mr Noone is a director and shareholder of the |
company and a beneficiary of the trust. | |
Date of change | (a) 23 November 2020 |
(b) 23 November 2020 | |
No. of securities held prior to | Direct |
change | Nil. |
Indirect | |
11,395,683 fully paid ordinary shares (Shares). | |
883,333 options exercisable at $0.0198 with an | |
expiry date of 28 November 2020 (Executive A | |
Options). | |
883,333 options exercisable at $0.0298 with an | |
expiry date of 28 November 2020 (Executive B | |
Options). | |
3,500,000 options exercisable at $0.0494 each | |
with an expiry date of 23 November 2020 (Officer | |
A Options). |
+ See chapter 19 for defined terms.
01/01/2011 | Appendix 3Y Page 1 |
Appendix 3Y
Change of Director's Interest Notice
7,000,000 options exercisable at $0.0792 each | |
with an expiry date of 23 November 2020 (Officer | |
B Options). | |
336,110 options exercisable at $0.015 each on or | |
before 18 December 2020 (Tranche 1 Unquoted | |
Options). | |
666,666 options exercisable at $0.015 each on or | |
before 31 October 2022 (Tranche 2 Unquoted | |
Options). | |
40,500,000 exercisable at $0.015 each on or | |
before 19 November 2025 (Executive Options)1. | |
Class | (a) Options exercisable at $0.0494 each with an |
expiry date of 23 November 2020 (Officer A | |
Options). | |
(b) Options exercisable at $0.0792 each with an | |
expiry date of 23 November 2020 (Officer B | |
Options). | |
Number acquired | Nil |
Number disposed | (a) 3,500,000 Officer A Options. |
(b) 7,000,000 Officer B Options. | |
Value/Consideration | (a) Not applicable |
Note: If consideration is non-cash, provide details | |
(b) Not applicable | |
and estimated valuation | |
No. of securities held after | Direct |
change | Nil. |
Indirect | |
11,395,683 Shares. | |
883,333 Executive A Options. | |
883,333 Executive B Options. | |
336,110 Tranche 1 Unquoted Options. | |
666,666 Tranche 2 Unquoted Options | |
40,500,000 Executive Options. |
1 40,500,000 Executive Options are subject to satisfaction of performance conditions and vesting periods as set out in the ASX announcement released to the market on 20 October 2020.
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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
- Lapse of options.
- Lapse of options.
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 | Not applicable |
Nature of interest | Not applicable |
Name of registered holder | Not applicable |
(if issued securities) | |
Date of change | Not applicable |
No. and class of securities to | Not applicable |
which interest related prior | |
to change | |
Note: Details are only required for a contract in | |
relation to which the interest has changed | |
Interest acquired | Not applicable |
Interest disposed | Not applicable |
Value/Consideration | Not applicable |
Note: If consideration is non-cash, provide | |
details and an estimated valuation | |
Interest after change | Not applicable |
Part 3 - +Closed period
Were the interests in the | No | ||
securities | or | contracts | |
detailed | above | traded | |
during a +closed period | |||
where | prior | written | |
clearance was required? | |||
If | so, was prior | written | Not applicable |
clearance provided to allow | |||
the trade to proceed during | |||
this period? | |||
If | prior | written clearance | Not applicable |
was provided, on what date | |||
was this provided? |
+ See chapter 19 for defined terms.
01/01/2011 | Appendix 3Y Page 3 |
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 | Collaborate Corporation Limited |
ABN | 60 066 153 982 |
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 | Adrian Maxwell Bunter |
Date of last notice | 6 November 2020 |
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 | Not applicable. |
(including registered holder) | |
Note: Provide details of the circumstances giving | |
rise to the relevant interest. | |
Date of change | (a) 23 November 2020 |
(b) 23 November 2020 | |
No. of securities held prior to | 9,200,000 fully paid ordinary shares (Shares). |
change | |
1,500,000 options exercisable at $0.0494 each with | |
an expiry date of 23 November 2020 (Officer A | |
Options). | |
1,500,000 options exercisable at $0.0792 each with | |
an expiry date of 23 November 2020 (Officer B | |
Options). | |
1,333,333 options exercisable at $0.015 each on or | |
before 18 December 2020 (Tranche 1 Unquoted | |
Options). |
+ See chapter 19 for defined terms.
01/01/2011 | Appendix 3Y Page 1 |
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