Change of Director's Interest Notice - S. Washer
Released
Released
Announcement PDF
Appendix 3Y
Rule 3.19A.2
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
Emyria Limited
ACN
625 085 734
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
Stewart Washer
Date of last notice
23 February 2023
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
(including registered holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
Dr Stewart James Washer & Dr Patrizia Derna Washer <The
Washer Family S/Fund A/C> - Dr Washer is a trustee and
beneficiary of the superannuation fund
Date of change
9 August 2023
No. of securities held prior to change
Dr Stewart James Washer & Dr Patrizia Derna Washer
<The Washer Family S/Fund A/C> - trustee and beneficiary of
the superannuation fund
• 1,325,599 fully paid ordinary shares.
Dr Stewart James Washer & Dr Patrizia Derna Washer
<The Washer Family Trust>* - trustee and beneficiary of the
Trust
• 28,400,000 fully paid ordinary shares.
Mal Washer Nominees Pty Ltd <Mal Washer Family A/C> a
trustee and beneficiary of the trust
• 19,933,333 fully paid ordinary shares.
• 166,667 unlisted Options exercisable at $0.35 on or before
22 November 2025.
* Note - 1,500,000 unlisted Options exercisable at $0.45 expired
on 13 June 2023.
Class
Fully paid ordinary shares.
Number acquired
225,000 fully paid ordinary shares.
Number disposed
-
Value/Consideration
$0.0944 per share.
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after change
Dr Stewart James Washer & Dr Patrizia Derna Washer
<The Washer Family S/Fund A/C> - trustee and beneficiary of
the superannuation fund
• 1,550,599 fully paid ordinary shares.
Dr Stewart James Washer & Dr Patrizia Derna Washer
<The Washer Family Trust> - trustee and beneficiary of the
Trust
• 28,400,000 fully paid ordinary shares.
Mal Washer Nominees Pty Ltd <Mal Washer Family A/C> a
trustee and beneficiary of the trust
• 19,933,333 fully paid ordinary shares.
• 166,667 unlisted Options exercisable at $0.35 on or before
22 November 2025.
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 trade
Part 2 – Change of director’s interests in contracts – N/A
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
N/A
N/A
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 No
contracts detailed above traded during a
+closed period where prior written clearance
was required?
If so, was prior written clearance provided to N/A
allow the trade to proceed during this
period?
If prior written clearance was provided, on N/A
what date was this provided?
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