K2FLY : Change of Director's Interest Notice (Mr B Miller)
May 04, 2018 at 04:07 am
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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
K2fly Limited
ABN
69 125 345 502
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 Brian Peter Miller
Date of last notice
16 April 2018
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)
Note: Provide details of the circumstances giving rise to the relevant interest.
-
Date of change
4 May 2018
No. of securities held prior to change
1,684,610 Fully Paid Ordinary Shares 1,820,000 Performance Rights
63,998 Listed Options at $0.20 expiring 18 May 2020
Class
Ordinary Shares
Number acquired
60,000
Number disposed
Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$14,691
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
No. of securities held after change
1,744,610 Fully Paid Ordinary Shares 1,820,000 Performance Rights
63,998 Listed Options at $0.20 expiring 18 May 2020
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
On market purchase
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 (if issued securities)
N/A
Date of change
N/A
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
N/A
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
N/A
Interest after change
N/A
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?
No
If so, was prior written clearance provided to allow the trade to proceed during this period?
N/A
If prior written clearance was provided, on what date was this provided?
N/A
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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K2fly Limited published this content on 04 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 May 2018 08:06:06 UTC
K2fly Limited is a provider of resource governance in environmental, social and governance (ESG) compliance, disclosure, and technical assurance. It focuses on the operations of mining and asset-intensive industries through its platform-based Software-as-a-Service (SaaS) cloud solutions. The Companyâs principal activities are engaged in the sale of owned software, and the provision of software and integration consulting services and asset management consultancy services. The Company delivers a suite of solutions across three key areas, on a single platform that include Natural Resource Governance, which is encompassing heritage management, land access, ground disturbance, tailings management and mine rehabilitation; Mineral Resource Governance, which is comprising resource reporting and model manager, and Technical Assurance, which include ore blocker and mine geology. In addition, the Company provides asset management consultancy services, primarily to the utilities sector.