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 Hydrix Limited
ABN 84 060 369 048
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 | Gavin Coote |
Date of last notice | 23 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 | 1. Beachridge Advisory Services Pty Ltd ATF the Coote | |
(including registered holder) | Family Discretionary Trust (Beachridge) | |
Note: Provide details of the circumstances giving rise | ||
to the relevant interest. | Nature of relevant interest: Mr Coote is a practical | |
controller of the trustee, and a beneficiary of the trust. | ||
2. Equity Trustees Superannuation Limited ATF Gavin | ||
Coote (Equity Trustees 1) | ||
Nature of relevant interest: Mr Coote has the power | ||
to control the exercise of a right to vote attached to | ||
the securities, and has the power to control the | ||
exercise of a power to dispose of the securities, held | ||
by the trustee. | ||
3. Equity Trustees Superannuation Limited ATF Leslie | ||
Coote (Equity Trustees 2) | ||
Nature of relevant interest: Mr Coote has the power | ||
to control the exercise of a right to vote attached to | ||
the securities, and has the power to control the | ||
exercise of a power to dispose of the securities, held | ||
by the trustee. | ||
Date of change | 26 November 2021 | |
No. of securities held prior to | 1. | 1,970,385 Shares held by Beachridge |
change | ||
2. | 250,000 Shares held by Equity Trustees 1 |
- 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
3. | 221,498 | Shares held by Equity Trustees 2 | |
4. | 750,000 | Performance Rights held by Beachridge | |
5. | 182,657 | HYDO Options held by Beachridge | |
Class | Fully paid ordinary shares (Shares) | ||
Performance Rights | |||
Number acquired | 468,750 Shares | ||
Number disposed | 468,750 Performance Rights were converted into Shares. | ||
31,250 Performance Rights were forfeited due to | |||
performance hurdles not being met. | |||
Value/Consideration | The Shares were issued for nil cash consideration under | ||
Note: If consideration is non-cash, provide details and | the Company's Long Term Incentive Plan. | ||
estimated valuation | |||
No. of securities held after change | 1. | 2,439,135 Shares held by Beachridge | |
2. | 250,000 | Shares held by Equity Trustees 1 | |
3. | 221,498 | Shares held by Equity Trustees 2 | |
4. | 250,000 | Performance Rights held by Beachridge | |
5. | 182,657 | HYDO Options held by Beachridge | |
Nature of change | The Shares were issued upon conversion of performance | ||
Example: on-market trade, off-market trade, exercise | rights under the Company's Long Term Incentive Plan. | ||
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 | N/A |
which 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 |
+ 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 | 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 | 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. 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 Hydrix Limited
ABN 84 060 369 048
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 | Paul Wright |
Date of last notice | 23 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 and Indirect |
Nature of indirect interest | The securities are held by: |
(including registered holder) | |
Note: Provide details of the circumstances giving rise | 1. A custodian as registered owner on behalf of the |
to the relevant interest. | Director's superannuation fund, PKW Super Fund |
(PKW) | |
Nature of relevant interest: Mr Wright has the power | |
to control the exercise of a right to vote attached to | |
the securities, and has the power to control the | |
exercise of a power to dispose of the securities, held | |
by the trustee. Mr Wright is also a beneficiary of the | |
PKW Super Fund. | |
2. Kim Wright ATF Chatsworth Trust (Chatsworth | |
Trust) | |
Nature of relevant interest: Mr Wright has the ability | |
to influence the exercise of a right to vote attached to | |
the securities, and has the ability to influence the | |
exercise of a power to dispose of the securities, held | |
by the trustee. Mr Wright is also a beneficiary of the | |
Chatsworth Trust. | |
Date of change | 29 November 2021 |
No. of securities held prior to | 951,782 Shares held by PKW |
change | 158,066 HYDO Options held by PKW |
150,000 Performance Rights held by Paul Wright | |
- 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
Class | Fully paid ordinary shares (Shares) | |
Number acquired | 150,000 | Shares |
Number disposed | 150,000 | Performance Rights |
Value/Consideration | The Shares were issued for nil cash consideration upon | |
Note: If consideration is non-cash, provide details and | vesting | of performance rights issued under the |
estimated valuation | Company's Long Term Incentive Plan. | |
No. of securities held after change | 951,782 | Shares held by PKW |
150,000 | Shares held by Chatsworth Trust | |
158,066 | HYDO Options held by PKW | |
Nature of change | The Shares were issued upon conversion of performance | |
Example: on-market trade, off-market trade, exercise | rights issued under the Company's Long Term Incentive | |
of options, issue of securities under dividend | Plan. | |
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 | N/A |
which 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?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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