Change of Director's Interest Notice - Earl Eddings
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: HITIQ LIMITED
ACN: 609 543 213
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
EARL EDDINGS
5 NOVEMBER 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
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
Class
Number acquired
Number disposed
Value/Consideration
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
+ See chapter 19 for defined terms.
01/01/2011
(A) DIRECT
(B) INDIRECT
E4 SUPER PTY LTD ATF E4 FAMILY SUPER
FUND (MR EDDDINGS IS A BENEFICIARY OF
THAT FUND)
8 NOVEMBER 2024
(A) 1,928,243 ORDINARY SHARES
(B) NIL
ORDINARY SHARES
1,887,321 ORDINARY SHARES
NIL
AN AVERAGE OF $0.030 PER SHARE; TOTAL
CONSIDERATION $56,057.32
(A) 1,928,243 ORDINARY SHARES
(B) 1,887,321 ORDINARY SHARES
TOTAL: 3,815,564 ORDINARY SHARES
ON-MARKET PURCHASE
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
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
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a
contract in relation to which the
interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash,
provide details and an estimated
valuation
Interest after change
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
Part 3 – +Closed period
Were the interests in the securities or contracts detailed
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the
trade to proceed during this period?
NO
If prior written clearance was provided, on what date was
this provided?
N/A
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
N/A
01/01/2011
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