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 NeuRizer Ltd
ABN 31 107 531 822
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 | Phillip Staveley |
Date of last notice | 10 March 22 |
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 Interest | ||
Nature of indirect interest | Options expired, held by Mrs Leonie Ann | ||
(including registered holder) | Staveley. | ||
Note: Provide details of the circumstances giving rise to the relevant | |||
interest. | |||
Date of change | 3 July 2022 | ||
No. of securities held prior to change | 1,896,394 Ordinary Shares held by Mr | ||
Phillip John Staveley and Mrs Leonie Ann | |||
Staveley | |||
2,500,000 unlisted options with an | |||
exercise price of $0.246 and expiry date of | |||
3 July 2022 | |||
6,216,684 Ordinary Shares held by Mr | |||
Phillip John Staveley and Mrs Leonie Ann | |||
Staveley | |||
Class | Unlisted 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 acquired | Nil. |
Number disposed | 2,500,000 unlisted options. |
Value/Consideration | Not applicable. |
Note: If consideration is non-cash, provide details and estimated | |
valuation | |
No. of securities held after change | 1,896,394 Ordinary Shares held by Mr |
Phillip John Staveley and Mrs Leonie Ann | |
Staveley | |
6,216,684 Ordinary Shares held by Mr | |
Phillip John Staveley and Mrs Leonie Ann | |
Staveley | |
Nature of change | Expiry of unlisted options. |
Example: on-market trade, off-market trade, exercise of 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 | N/A |
Name of registered holder | N/A |
(if issued securities) | |
Date of change | N/A |
+ 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
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 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 trade | N/A |
to proceed during this period? | |
If prior written clearance was provided, on what date was this | N/A |
provided? |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3
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 NeuRizer Ltd
ABN 31 107 531 822
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 | Daniel Justyn Douglas Peters |
Date of last notice | 3 December 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 interest | ||
Nature of indirect interest | |||
(including registered holder) | |||
Note: Provide details of the circumstances giving rise to the relevant | |||
interest. | |||
Date of change | 3 July 2022. | ||
No. of securities held prior to change | 2,200,000 unlisted options with an | ||
exercise price of $0.246 and an expiry date | |||
of 3 July 2022. | |||
5,808,043 ordinary shares. | |||
597,176 unlisted options with an expiry | |||
date of 2 December 2025. | |||
Class | Unlisted options | ||
Number acquired | Nil. | ||
- 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 | 2,200,000 unlisted options. |
Value/Consideration | Not applicable. |
Note: If consideration is non-cash, provide details and estimated | |
valuation | |
No. of securities held after change | 5,808,043 ordinary shares. |
597,176 unlisted options with an expiry | |
date of 2 December 2025. | |
Nature of change | Expiry of unlisted options. |
Example: on-market trade, off-market trade, exercise of 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 | 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 | ||
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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NeuRizer Ltd. published this content on 08 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 July 2022 06:03:01 UTC.