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 | IOUPAY LIMITED |
ABN | 11 091 192 871 |
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 | Lee Chin Wee |
Date of last notice | 12 February 2015 |
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 | None | ||
(including registered holder) | |||
Note: Provide details of the circumstances giving rise to the | |||
relevant interest. | |||
Date of change | 08 February 2022 | ||
No. of securities held prior to change | Direct Interests | ||
4,692,844 FPO | |||
Class | As above | ||
Number acquired | Direct Interests | ||
• 600,000 IOU001 Performance Options | |||
• 600,000 IOU002 Performance Options | |||
• 600,000 IOU003 Performance Options | |||
- 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 cash consideration - issued as part of | |
Note: If consideration is non-cash, provide details and | remuneration | |
estimated valuation | ||
No. of securities held after change | Direct Interests | |
• | 4,692.844 FPO | |
• 600,000 IOU001 Performance Options at | ||
nil ex vesting on 08/06/2022 exp | ||
08/08/2022; | ||
• 600,000 IOU002 Performance Options at | ||
nil ex vesting on 10 Day VWAP of over | ||
$0.35 exp 27/01/2024; and | ||
• 600,000 IOU003 Performance Options at | ||
nil ex vesting on 10 Day VWAP of over | ||
$0.425 exp 27/01/2024. | ||
Nature of change | Performance Options issued under the IOUpay | |
Example: on-market trade, off-market trade, exercise of | Limited | Employee Option Plan following |
options, issue of securities under dividend reinvestment | shareholder approval. | |
plan, participation in buy-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 as no interest in contracts. |
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 N/A as no securities traded. contracts detailed above traded during a
+closed period where prior written clearance was required?
+ 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
If so, was prior written clearance N/A provided to allow the trade to proceed during this period?
If prior written clearance was provided, N/A on what date was 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 | IOUPAY LIMITED |
ABN | 11 091 192 871 |
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 | Paul William Russell |
Date of last notice | 12 May 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 | None | ||
(including registered holder) | |||
Note: Provide details of the circumstances giving rise to the | |||
relevant interest. | |||
Date of change | 08 February 2022 | ||
No. of securities held prior to change | Direct Interests | ||
NIL | |||
Class | N/A | ||
Number acquired | Direct Interests | ||
• 100,000 IOU001 Performance Options | |||
• 100,000 IOU002 Performance Options | |||
• 100,000 IOU003 Performance Options | |||
- 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 cash consideration - issued as part of |
Note: If consideration is non-cash, provide details and | remuneration |
estimated valuation | |
No. of securities held after change | Direct Interests |
• 100,000 IOU001 Performance Options at | |
nil ex vesting on 08/06/2022 exp | |
08/08/2022; | |
• 100,000 IOU002 Performance Options at | |
nil ex vesting on 10 Day VWAP of over | |
$0.35 exp 27/01/2024; and | |
• 100,000 IOU003 Performance Options at | |
nil ex vesting on 10 Day VWAP of over | |
$0.425 exp 27/01/2024. | |
Nature of change | Performance Options issued under the IOUpay |
Example: on-market trade, off-market trade, exercise of | Limited Employee Option Plan following |
options, issue of securities under dividend reinvestment | shareholder approval. |
plan, participation in buy-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 as no interest in contracts. |
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 N/A as no securities traded. contracts detailed above traded during a
+closed period where prior written clearance was required?
If so, was prior written clearance N/A provided to allow the trade to proceed during this period?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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