Change of Director's Interest Notice
Released
Released
Announcement PDF
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
Atturra Limited
ABN
34 654 662 638
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
Date of last notice
Stephen Kowal
11 March 2025
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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change
No. of securities held prior to change
Indirect
SWK Family Pty Ltd (ACN 645 935 155) Mr
Kowal is the sole Director and shareholder of
SWK Family Pty Ltd and a potential beneficiary
Kowal Holdings Pty Ltd (Kowal Fund A/C)
Mr Kowal is the sole Director and shareholder
of Kowal Holdings Pty Ltd and a potential
beneficiary
a.
b.
17 March 2025
18 March 2025
1. Stephen Kowal (Direct)
444,444 Performance Rights
2. SWK Family Pty Ltd (Indirect)
5,072,943 Fully Paid Ordinary Shares
1,875,114 Performance Rights
Class
+ See chapter 19 for defined terms.
01/01/2011
3. Kowal Holdings Pty Ltd (Indirect)
57,375 Fully Paid Ordinary Shares
Fully Paid Ordinary Shares
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Number acquired
a. 2 Fully Paid Ordinary Shares
b. 22,623 Fully Paid Ordinary Shares
Total: 22,625 Fully Paid Ordinary Shares
Number disposed
N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
a.
b.
2 Fully Paid Ordinary Shares at $0.80
per share
22,623 Fully Paid Ordinary Shares at
$0.815 per share
1. Stephen Kowal (Direct)
444,444 Performance Rights
No. of securities held after change
2. SWK Family Pty Ltd (Indirect)
5,072,943 Fully Paid Ordinary Shares
1,875,114 Performance Rights
3. Kowal Holdings Pty Ltd (Indirect)
80,000 Fully Paid Ordinary Shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buyback
On-market trade
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 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
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
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
Share your feedback
Discover