Change of Director's Interest Notice
Released
Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
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
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
Stephen Kowal
Date of last notice
14 October 2024
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 and Indirect
Nature of indirect interest
(including registered holder)
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
Note: Provide details of the circumstances giving rise to the relevant
interest.
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
Date of change
25 October 2024
No. of securities held prior to change
1.
Stephen Kowal (Direct)
444,444 Performance Rights
2.
SWK Family Pty Ltd (Indirect)
5,072,943 Fully Paid Ordinary Shares
622,614 Performance Rights
3.
Kowal Holdings Pty Ltd (Indirect)
22,375 Fully Paid Ordinary Shares
Class
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Performance Rights
Appendix 3Y
Change of Director’s Interest Notice
Number acquired
1,252,500
Number disposed
N/A
Value/Consideration
The Performance Rights were provided for nil
cash
consideration.
The
approximate
aggregate value of the Performance Rights is
$998,242.50
1. Stephen Kowal (Direct)
444,444 Performance Rights
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buyback
2.
SWK Family Pty Ltd (Indirect)
5,072,943 Fully Paid Ordinary Shares
1,875,114 Performance Rights
3.
Kowal Holdings Pty Ltd (Indirect)
22,375 Fully Paid Ordinary Shares
Allotment of Performance Rights to Mr Kowal
following receipt of Shareholder approval at
the Annual General Meeting on 21 October
2024.
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 above No
traded during a +closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to N/A
proceed during this period?
If prior written clearance was provided, on what date was this N/A
provided?
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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