Change of Director's Interest Notice - Correction
Released
Released
Announcement PDF
Atturra Limited
ABN 34 654 662 638
ASX Announcement
8 September 2025
Change of Director’s Interest Notice - Correction
Sydney, 8 September 2025 – Atturra Limited (ASX: ATA or “Atturra” or the “Company”) refers to the
Appendix 3Y lodged today to report the lapsing of performance rights held by Mr Stephen Kowal.
The Company advises that there is a typographical error in the Appendix 3Y which incorrectly records the
number of fully paid ordinary shares held by Mr Kowal in the “No. of securities held after change” section.
There has been no movement in Mr Kowal’s direct holding and the correct number of fully paid ordinary
shares directly held by Mr Kowal is 100,000, not 40,000.
An amended Appendix 3Y is attached to correct the error. No other changes have been made to the
Appendix 3Y.
- ENDS This announcement has been authorised for release by the CEO and Managing Director of Atturra
Limited.
About Atturra:
Atturra is an ASX-listed technology business providing a range of enterprise advisory, consulting, IT
services and solutions with a focus on local government, utilities, education, defence, federal government,
financial services and manufacturing industries, Atturra has partnerships with leading global providers
including Boomi, Cisco, Denodo, HP, HPE, Infor, Microsoft, Nuix, OpenText, QAD, SAP, Smartsheet, and
Snowflake, and its clients are some of the largest public and private sector organisations in Australia.
For more information visit: www.atturra.com.
Contact:
Investors
Danny Younis
P: 02 8260 7919
E: investorrelations@atturra.com
Media
Dylan Marks
P: 02 8260 7918
E: media@atturra.com
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
8 April 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
Direct
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
2 September 2025
1. Stephen Kowal (Direct)
100,000 Fully Paid Ordinary Shares
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)
80,000 Fully Paid Ordinary Shares
Performance Rights
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Number acquired
N/A
Number disposed
622,614
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
NIL
1. Stephen Kowal (Direct)
100,000 Fully Paid Ordinary Shares
444,444 Performance Rights
No. of securities held after change
2. SWK Family Pty Ltd (Indirect)
5,072,943 Fully Paid Ordinary Shares
1,252,500 Performance Rights
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buyback
3. Kowal Holdings Pty Ltd (Indirect)
80,000 Fully Paid Ordinary Shares
Lapse of Performance Rights
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
Interest after change
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
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
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