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 | Collaborate Corporation Limited |
ABN | 60 066 153 982 |
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 | Christopher James Noone |
Date of last notice | 4 December 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 | Noone Holdings Pty Ltd as trustee for the C and K |
(including registered holder) | Noone Family Trust |
Note: Provide details of the circumstances | |
giving rise to the relevant interest. | Mr Noone is a director and shareholder of the |
company and a beneficiary of the trust. | |
Date of change | 9 and 10 December 2020 |
No. of securities held prior to | Direct |
change | Nil. |
Indirect | |
504,227 fully paid ordinary shares (Shares). | |
13,444 options exercisable at $0.3750 each on or | |
before 18 December 2020 (Tranche 1 Unquoted | |
Options). | |
26,666 options exercisable at $0.3750 each on or | |
before 31 October 2022 (Tranche 2 Unquoted | |
Options). |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
1,620,000 exercisable at $0.3750 each on or | |
before 19 November 2025 (Executive Options)1. | |
Class | Shares |
Number acquired | 12,273 Shares |
Number disposed | Nil |
Value/Consideration | $2,627 |
Note: If consideration is non-cash, provide | |
details and estimated valuation | |
No. of securities held after change | Direct |
Nil. | |
Indirect | |
516,500 Shares. | |
13,444 Tranche 1 Unquoted Options. | |
26,666 Tranche 2 Unquoted Options. | |
1,620,000 Executive Options. | |
Nature of change | On-market purchases |
Example: on-market trade, off-market trade, | |
exercise of options, issue of securities under | |
dividend reinvestment plan, participation in | |
buy-back |
1 1,620,000 Executive Options (post-consolidation) are subject to satisfaction of performance conditions and vesting periods as set out in the ASX announcement released to the market on 20 October 2020.
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
Appendix 3Y
Change of Director's Interest Notice
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 | Not applicable |
Nature of interest | Not applicable |
Name of registered holder | Not applicable |
(if issued securities) | |
Date of change | Not applicable |
No. and class of securities to | Not applicable |
which interest related prior to | |
change | |
Note: Details are only required for a contract in | |
relation to which the interest has changed | |
Interest acquired | Not applicable |
Interest disposed | Not applicable |
Value/Consideration | Not applicable |
Note: If consideration is non-cash, provide | |
details and an estimated valuation | |
Interest after change | Not applicable |
Part 3 - +Closed period
Were the interests in the No securities or contracts detailed above traded during a +closed period where prior written clearance was required?
If so, was prior written Not applicable clearance provided to allow the
trade to proceed during this period?
If prior written clearance was Not applicable provided, on what date was
this provided?
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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Collaborate Corporation Limited published this content on 14 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 December 2020 03:18:02 UTC