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 | DAMSTRA HOLDINGS LIMITED |
ABN | 74 610 571 607 |
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 | Christian William Damstra |
Date of last notice | 18 November 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 | Indirect | |
Nature of indirect interest | Damstar Pty Ltd ACN 160 473 469 in its capacity | |
(including registered holder) | as trustee for C and N Damstra Family Trust | |
Note: Provide details of the circumstances giving rise to the relevant | (Christian William Damstra has the power to | |
interest. | exercise, or control the exercise of, a right to vote | |
attached to the securities and to dispose of, or | ||
control the exercise of a power to dispose of, the | ||
securities.) | ||
Date of change | 1. | 9 December 2021 |
2. | 9 December 2021 | |
3. | 10 December 2021 | |
No. of securities held prior to change | ||
Christian William Damstra | 76,500 fully paid ordinary shares | |
Damstar Pty Ltd ACN 160 473 469 in its capacity | 13,935,096 fully paid ordinary shares | |
as trustee for C and N Damstra Family Trust* | ||
982,142 unlisted options issued under the EIP | ||
exercisable at $1.53 per option and expiring on 16 | ||
October 2034, subject to vesting conditions | ||
65,097 unlisted options issued under the EIP | ||
exercisable at $0.00 per option and expiring on 30 | ||
September 2035, subject to vesting conditions | ||
395,068 unlisted options issued under the EIP | ||
exercisable at $3.25 per option and expiring on 30 |
+ 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
September 2026, subject to vesting conditions | |||
491,073 unlisted options issued under the EIP | |||
exercisable at $3.25 per option and expiring on 30 | |||
September 2026, subject to vesting conditions | |||
Damstra Super Pty Ltd ACN 611 421 188 in its | 5,285,000 fully paid ordinary shares | ||
capacity as trustee for C & N Damstra Family | |||
Super* | |||
*Christian is a beneficiary of the trust/fund | |||
Class | 1. | Unlisted options | |
2. | Unlisted options | ||
3. Fully paid ordinary shares | |||
Number acquired | 1. | 48,612 unlisted options issued under the EIP | |
exercisable at $0.00 per option and expiring | |||
on 1 September 2036, subject to vesting | |||
conditions | |||
2. | 148,441 unlisted options issued under the EIP | ||
exercisable at $1.71 per option and expiring | |||
on 1 September 2027, subject to vesting | |||
conditions | |||
3. 441,176 fully paid ordinary shares | |||
Number disposed | Nil | ||
Value/Consideration | 1. | Nil | |
Note: If consideration is non-cash, provide details and estimated valuation | 2. | Nil | |
3. | $0.34 per fully paid ordinary share | ||
No. of securities held after change | |||
Christian William Damstra | 76,500 fully paid ordinary shares | ||
Damstar Pty Ltd ACN 160 473 469 in its capacity | 14,376,272 fully paid ordinary shares | ||
as trustee for C and N Damstra Family Trust* | |||
982,142 unlisted options issued under the EIP | |||
exercisable at $1.53 per option and expiring on 16 | |||
October 2034, subject to vesting conditions | |||
65,097 unlisted options issued under the EIP | |||
exercisable at $0.00 per option and expiring on 30 | |||
September 2035, subject to vesting conditions | |||
395,068 unlisted options issued under the EIP | |||
exercisable at $3.25 per option and expiring on 30 | |||
September 2026, subject to vesting conditions | |||
491,073 unlisted options issued under the EIP | |||
exercisable at $3.25 per option and expiring on 30 | |||
September 2026, subject to vesting conditions | |||
48,612 unlisted options issued under the EIP | |||
exercisable at $0.00 per option and expiring on 1 | |||
September 2036, subject to vesting conditions | |||
148,441 unlisted options issued under the EIP | |||
exercisable at $1.71 per option and expiring on 1 | |||
September 2027, subject to vesting conditions |
+ 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
Damstra Super Pty Ltd ACN 611 421 188 in its | 5,285,000 fully paid ordinary shares |
capacity as trustee for C & N Damstra Family | |
Super* | |
*Christian is a beneficiary of the trust/fund | |
Nature of change | 1. Issue of unlisted options issued under the |
Example: on-market trade, off-market trade, exercise of options, issue of | EIP, upon receiving shareholder approval at |
securities under dividend reinvestment plan, participation in buy-back | the Company's annual general meeting held |
on 26 November 2021. | |
2. Issue of unlisted options issued under the | |
EIP, upon receiving shareholder approval at | |
the Company's annual general meeting held | |
on 26 November 2021. | |
3. Participation in Institutional Offer as | |
announced to the market on 2 December | |
2021 | |
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.
01/01/2011 | Appendix 3Y Page 3 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
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 to proceed during this period?
If prior written clearance was provided, on what date was this provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 | 01/01/2011 |
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 | DAMSTRA HOLDINGS LIMITED |
ABN | 74 610 571 607 |
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 | Johannes Risseeuw |
Date of last notice | 18 November 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 | Indirect | |
Nature of indirect interest | Chocolate Pearl Pty Ltd ACN 117 479 115 in its | |
(including registered holder) | capacity as trustee for the Cinjan Trust | |
Note: Provide details of the circumstances giving rise to the relevant | ||
interest. | Risjef Pty Ltd ACN 117 480 216 in its capacity as | |
trustee for J&C Risseeuw Superannuation Fund | ||
(Johannes Risseeuw has the power to exercise, or | ||
control the exercise of, a right to vote attached to | ||
the securities and to dispose of, or control the | ||
exercise of a power to dispose of, the securities of | ||
each entity.) | ||
Date of change | 1. | 9 December 2021 |
2. | 9 December 2021 | |
3. | 10 December 2021 | |
No. of securities held prior to change | ||
Risjef Pty Ltd ACN 117 480 216 in its capacity as | 15,465,556 fully paid ordinary shares | |
trustee for J&C Risseeuw Superannuation Fund* | ||
Chocolate Pearl Pty Ltd ACN 117 479 115 in its | 3,925,096 fully paid ordinary shares | |
capacity as trustee for the Cinjan Trust* | 982,142 unlisted options issued under the EIP | |
exercisable at $1.53 per option and expiring on 16 | ||
October 2034, subject to vesting conditions | ||
65,097 unlisted options issued under the EIP |
+ See chapter 19 for defined terms.
01/01/2011 | Appendix 3Y Page 1 |
This is an excerpt of the original content. To continue reading it, access the original document here.
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Damstra Holdings Ltd. published this content on 09 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 December 2021 22:11:02 UTC.