Change of Director's Interest Notice - M Driscoll
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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
Carbonxt Group Limited
ABN
59 097 247 464
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
Matthew Driscoll
Date of last notice
4 November 2022
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 Interest
Nature of indirect interest
(including registered holder)
M&M Driscoll Nominees Pty Ltd
<The Driscoll Family A/C>
Note: Provide details of the circumstances an entity associated with the Director
giving rise to the relevant interest.
Date of change
20 October 2023
No. of securities held prior to 2,083,881 Fully Paid Ordinary Shares
change
Class
Unquoted Options
Number acquired
2,000,000
Number disposed
Nil
Value/Consideration
Nil
Note: If consideration is non-cash, provide
details and estimated valuation
-
1,000,000 Options vest when the 10-day VWAP
share price reaches $0.30
1,000,000 be vest when the 10-day VWAP share
price reaches $0.45
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held after change
2,083,881 Fully Paid Ordinary Shares
2,000,000 Unquoted Options
Nature of change
Issue of Options to the Directors of the Company under
the Company’s Employee Option Plan, as approved by
Shareholders at the AGM on 21 October 2020.
Example: on-market trade, off-market
trade, exercise of options, issue of
securities under dividend reinvestment
plan, participation in buy-back
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
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.
Appendix 3Y Page 2
01/01/2011
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