VR1.AX
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 Vection Technologies Limited
ABN 93 614 814 041
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 Gianmarco Biagi
Date of last notice
2 October 2020
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. Officine 8k Srl (Director related
(including registered holder)
entity)
Note: Provide details of the circumstances giving rise to the relevant
2. Settepuntonove Srl (Director related
interest.
entity)
3. VR Tech SRL
Date of change
30 November 2021
No. of securities held prior to change
1.
342,556,186 Ordinary Shares
100,000,000 Performance Rights (Class
A)
2.
6,000,000 Ordinary Shares
3.
3,000,000 Ordinary Shares
Class
Fully Paid Ordinary Shares
Number acquired
Nil
Number disposed
15,000,000
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Value/Consideration
$0.20 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change
1.
327,556,186 Ordinary Shares
100,000,000 Performance Rights (Class
A)
2.
6,000,000 Ordinary Shares
3.
3,000,000 Ordinary Shares
Nature of change
Off market trade, sell down as part of
Example: on-market trade, off-market trade, exercise of options,
completed Placement.
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
Part 3 - +Closed period
Were the interests in the securities or contracts detailed N/A 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?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director's Interest Notice
If prior written clearance was provided, on what date was this N/A provided?
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 Vection Technologies Limited
ABN 93 614 814 041
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 Lorenzo Biagi
Date of last notice
2 October 2020
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. Officine 8k Srl (Director related
(including registered holder)
entity)
Note: Provide details of the circumstances giving rise to the relevant
2. Settepuntonove Srl (Director related
interest.
entity)
3. VR Tech SRL
Date of change
2 October 2020
No. of securities held prior to change
1.
342,556,186 Ordinary Shares
100,000,000 Performance Rights (Class
A)
2.
6,000,000 Ordinary Shares
3.
3,000,000 Ordinary Shares
Class
Fully Paid Ordinary Shares
Number acquired
Nil
Number disposed
15,000,000
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Value/Consideration
$0.20 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change
1.
327,556,186 Ordinary Shares
150,000,000 Performance Rights (Class
A)
2.
6,000,000 Ordinary Shares
3.
3,000,000 Ordinary Shares
Nature of change
Off market trade, sell down as part of
Example: on-market trade, off-market trade, exercise of options,
completed Placement.
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
Part 3 - +Closed period
Were the interests in the securities or contracts detailed N/A 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
This is an excerpt of the original content. To continue reading it, access the original document here.
Disclaimer
Vection Technologies Ltd. published this content on 03 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 December 2021 09:01:06 UTC.