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 30/9/2001.
SCOUT SECURITY LIMITED
ACN 615 321 189
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 | ANTHONY JAMES BROWN |
Date of last notice | 14 March 2022 |
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 | JARVIS BROWN SUPER PTY LTD |
(including registered holder) | A/C> |
Note: Provide details of the circumstances giving rise to the | Anthony Brown is both a director and a beneficiary |
relevant interest. | |
Date of change | 18 March 2022 |
No. of securities held prior to change | Indirect Interest |
4,537,699 Ordinary Shares | |
632,543 Unquoted Options exercisable at 7 cents | |
expiring 16/07/2024 | |
31,250 Convertible Notes - Face value $1.00, | |
maturity date 31/12/2023 | |
held by JARVIS BROWN SUPER PTY LTD <> | |
BROWN SF A/C> of which Anthony Brown is both a | |
director and a beneficiary | |
Class | Options |
New Convertible Notes | |
+ See chapter 19 for defined terms.
03/01/13 | Appendix 3Y Page 1 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Number acquired | 50,000 Options exercisable at 7 cents expiring 18 |
March 2025 | |
25,000 Convertible Notes - Face value $1 per note, | |
maturity date 31/12/2023 | |
Number disposed | - |
Value/Consideration | Options - Nil |
Note: If consideration is non-cash, provide details and | New Convertible Notes $25,000 |
estimated valuation | |
No. of securities held after change | Indirect Interest |
4,537,699 Ordinary Shares | |
632,543 Unquoted Options exercisable at 7 cents | |
expiring 16/07/2024 | |
50,000 Unquoted Options exercisable at 7 cents | |
expiring 18/03/2025 | |
31,250 Convertible Notes - Face value $1 per | |
note, maturity date 31/12/2023 | |
25,000 New Convertible Notes - Face value $1 | |
per note, maturity date 31/12/2023 | |
held by JARVIS BROWN SUPER PTY LTD <> | |
BROWN SF A/C> of which Anthony Brown is both a | |
director and a beneficiary | |
Nature of change | As approved at a general meeting held 18-Feb |
Example: on-market trade, off-market trade, exercise of | 2022 Resolution 5 'Placement to related party' |
options, issue of securities under dividend reinvestment 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 |
Nature of interest
Name of registered holder (if issued securities)
Date of change
+ See chapter 19 for defined terms.
03/01/13 | Appendix 3Y Page 2 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change
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.
03/01/13 | 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 30/9/2001.
SCOUT SECURITY LIMITED
ACN 615 321 189
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 | Martin Pretty |
Date of last notice | 14 March 2022 |
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 | Sandhurst Trustees Ltd ACF Equitable Investors Pty Ltd ATF Equitable |
(including registered holder) | Investors Dragonfly Fund (Director of trustee of the Fund) |
Note: Provide details of the | |
circumstances giving rise to the relevant | |
interest. | |
Date of change | 18 March 2022 |
+ See chapter 19 for defined terms.
03/01/13 | Appendix 3Y Page 1 |
Appendix 3Y
Change of Director's Interest Notice
No. of securities held prior Direct | |
to change | 78,571 Ordinary Fully Paid Shares |
only | Indirect Interest | ||
Sandhurst Trustees Ltd ACF Equitable Investors Pty Ltd ATF Equitable | |||
Investors Dragonfly Fund (Director of trustee of the Fund) | |||
1,937,023 Ordinary Fully Paid Shares | |||
1,490,086 Unquoted Options exercisable at 7cents and expiring 16- Jul | |||
2024 | |||
use | 62,500 | Convertible Notes Face value $1.00, maturity date | |
31/12/2023 | |||
Tadar Super Pty Ltd | |||
(Beneficial Interest) | |||
350,364 Ordinary Fully Paid Shares | |||
personal | Equitable Investors Pty Ltd | ||
(Director & Beneficiary) | |||
157,143 Ordinary Fully Paid Shares | |||
Class | Options | ||
New Convertible Notes | |||
Number acquired | 60,000 Options exercisable at 7 cents expiring 18 March 2025 | ||
30,000 New Convertible Notes - Face value $1 per note, maturity date | |||
31/12/2023 | |||
Number disposed | - | ||
For | |||
Value/Consideration | Options - Nil | ||
Note: If consideration is non-cash, | New Convertible Notes $30,000 | ||
provide details and estimated valuation |
+ See chapter 19 for defined terms.
03/01/13 | Appendix 3Y Page 2 |
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