For personal use only
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 Douugh Limited
ABN 41 108 042 593
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 | Mr Andrew Taylor |
Date of last notice | 31 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 | Indirect |
Nature of indirect interest | The Digital Bakery Limited |
(including registered holder) | |
Note: Provide details of the circumstances giving rise to the | |
relevant interest. | |
Date of change | 18 March 2022 |
No. of securities held prior to change | 191,676,612 Fully paid ordinary shares |
(escrowed for 24 months from issue) | |
52,275,440 Performance shares (escrowed | |
for 24 months from issue) | |
52,275,440 Unlisted options ex $0.04, expiry | |
4 years from issue (escrowed for 24 months | |
from issue) | |
3,000,000 Fully paid ordinary shares | |
7,000,000 Performance rights | |
Class | Fully paid ordinary shares (Shares) |
Performance shares |
- 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 | 34,850,293 Shares (subject to escrow) | |||||
Number disposed | 34,850,293 Performance shares (converted) | |||||
Value/Consideration | The Performance shares formed part of the | |||||
Note: If consideration is non-cash, provide details and estimated | consideration | for the | acquisition of | the | ||
valuation | ||||||
business of Douugh. | ||||||
No. of securities held after change | 226,526,905 Fully paid ordinary shares | |||||
(escrowed for 24 months from issue) | ||||||
17,425,147 Performance shares (escrowed | ||||||
for 24 months from issue) | ||||||
52,275,440 Unlisted options ex $0.04, expiry | ||||||
4 years from issue (escrowed for 24 months | ||||||
from issue) | ||||||
3,000,000 Fully paid ordinary shares | ||||||
7,000,000 Performance rights | ||||||
Nature of change | Acquisition of | Shares | upon milestones | of | ||
Example: on-market trade, off-market trade, exercise of options, | Performance shares being met. | |||||
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 | ||||||
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 | ||||||
+ 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
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 above | N/A |
traded during a +closed period where prior written clearance | |
was required? | |
If so, was prior written clearance provided to allow the trade to | N/A |
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
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 Douugh Limited
ABN 41 108 042 593
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 | Mr Steve Bellotti |
Date of last notice | 31 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 | Indirect |
Nature of indirect interest | Ultra Alpha Ltd |
(including registered holder) | |
Note: Provide details of the circumstances giving rise to the | |
relevant interest. | |
Date of change | 18 March 2022 |
No. of securities held prior to change | 4,062,618 Fully paid ordinary shares |
(escrowed for 24 months from issue) | |
1,107,986 Performance shares (escrowed | |
for 24 months from issue) | |
1,107,986 Unlisted options ex $0.04, expiry | |
4 years from issue (escrowed for 24 months | |
from issue) | |
500,000 Fully paid ordinary shares | |
1,000,000 Performance rights | |
Class | Fully paid ordinary shares (Shares) |
Performance shares |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
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Douugh Ltd. published this content on 18 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2022 08:10:03 UTC.