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 | FLEXIROAM LIMITED |
ABN | 27 143 777 397 |
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 | Marc Barnett |
Date of last notice | 23 August 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 | |
(including registered holder) | N/A |
Note: Provide details of the circumstances giving rise | |
to the relevant interest. | |
Date of change | 2 June 2022 |
No. of securities held prior to | 10,000,000 nil exercise price CEO Options expiring |
on or before 23 August 2023 | |
change | |
10,000,000 CEO Performance Rights subject to | |
vesting conditions | |
1 Executive Performance Right subject to vesting | |
conditions | |
Class | Fully paid ordinary shares (Shares) |
Number acquired | 25,147,059 Shares |
Number disposed | N/A |
- 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
Value/Consideration | The Shares were issued for nil consideration |
Note: If consideration is non-cash, provide details and | |
following the conversion of vested CEO Options, | |
estimated valuation | |
CEO Performance Rights and Executive Performance | |
Right. | |
No. of securities held after | 25,147,059 Shares |
change | |
Nature of change | Shares issued on conversion of vested CEO Options, |
Example: on-market trade, off-market trade, exercise of | CEO Performance Rights and Executive Performance |
options, issue of securities under dividend | Right, following achievement of performance |
reinvestment plan, participation in buy-back | objectives and vesting milestones over the financial |
year ended 31 March 2022. | |
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 | |
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 | |
+ 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 No contracts detailed above traded during
- +closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, 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 | FLEXIROAM LIMITED |
ABN | 27 143 777 397 |
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 | Kenn Tat "Jefrey" Ong |
Date of last notice | 6 October 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 | |
(including registered holder) | N/A |
Note: Provide details of the circumstances giving rise | |
to the relevant interest. | |
Date of change | 2 June 2022 |
No. of securities held prior to | Direct |
change | 62,021,186 Shares |
12,282,286 options exercisable at $0.12 each on or | |
before 31 October 2022 | |
1 Executive Performance Right subject to vesting | |
conditions | |
Class | Fully paid ordinary shares (Shares) |
Number acquired | 1,764,706 Shares |
Number disposed | N/A |
- 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
Value/Consideration | The Shares were issued for nil consideration |
Note: If consideration is non-cash, provide details and | |
following the conversion of a vested Executive | |
estimated valuation | |
Performance Right. | |
No. of securities held after | Direct |
change | 63,785,892 Shares |
12,282,286 options exercisable at $0.12 each on or | |
before 31 October 2022 | |
Nature of change | Shares issued on conversion of a vested Executive |
Example: on-market trade, off-market trade, exercise of | Performance Right, following achievement of |
options, issue of securities under dividend | performance objectives over the financial year ended |
reinvestment plan, participation in buy-back | 31 March 2022. |
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 | |
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 | |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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Flexiroam Ltd. published this content on 03 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 June 2022 06:31:11 UTC.