For personal use only
Murray Cod Australia Ltd
ASX:MCA
ASX ANNOUNCEMENT
18 January 2022
Director Interest Notices and Correction
Murray Cod Australia Ltd (MCA:ASX) ('MCA' or 'the Company') provides change of director interest notices for Directors Mr Mat Ryan and Mr Roger Commins following the issue of shares on exercise of options as previously announced to the ASX.
A change of director interest notice is also attached for Mr Ross Anderson for the purchase of shares from Mr Roger Commins by an associated entity. This notice corrects the number of shares purchased as announced on 14 January 2022 as 544,000 shares, previously incorrectly stated as 4 million shares due to an oversight.
ENDS
ABOUT THE COMPANY
Murray Cod Australia is a vertically integrated producer, involved in the breeding, growing and supply of premium "Aquna" branded Murray Cod to domestic and export markets. The production process produces a unique fish with some of the best culinary qualities in the world. Murray Cod Australia uses an innovative farming technique with market-leadingbio-security techniques whilst being environmentally friendly and sustainable. The Company has developed a land-based aquaculture model, using dams and irrigation water, allowing control of the breeding, feeding, water conditions and biological inputs throughout the entire lifecycle of the fish. This provides confidence for customers in the quality and sustainability of the produce. The business' operations are located in the Riverina region of New South Wales, Australia.
For more information contact: Mr. Ross Anderson (Chairman), +61 269 625 470
The release of this announcement was authorised by the Board of Directors.
Murray Cod Australia Ltd ABN 74 928 625 | Ph +61 269 625 470 |
Level 1, 153 Yambil Street Griffith NSW Australia 2680 | www.aquna.com |
Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Rule 3.19A.2
For personal use only
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 Murray Cod Australia Ltd
ABN | 74 143 928 625 |
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 | Mr Mathew Ryan |
Date of last notice | 26 November 2021 |
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 |
Nature of indirect interest | Mrs Bonnie Louise Ryan (spouse of Mr Ryan) |
(including registered holder) | M & B Ryan Pty Ltd |
Note: Provide details of the circumstances giving rise to the relevant | |
interest. | (Trustee and beneficiary) |
Date of change | 14 January 2022 |
- 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 prior to change | M & B Ryan Pty Ltd | ||||
only | - | 73,571,429 Fully Paid Ordinary Shares | |||
- | 40,000,000 Unlisted Options with an exercise | ||||
* Note previous interest notice showed direct holding of | price of $0.075, expiring on 16 January 2022 | ||||
10,000,000 shares incorrectly | - | 1,250,000 unlisted options | exercisable | at | |
$0.25 each, expiring on 3 January 2025, | |||||
- | 1,250,000 unlisted options | exercisable | at | ||
$0.25 each, expiring on 3 January 2025, | |||||
vesting on 1 July 2022 | |||||
- | 1,250,000 unlisted options | exercisable | at | ||
$0.25 each, expiring on 3 January 2025, | |||||
vesting on 1 July 2023 | |||||
use | - | 1,250,000 unlisted options | exercisable | at | |
$0.25 each, expiring on 3 January 2025, | |||||
vesting on 1 July 2024 | |||||
- | 1,250,000 unlisted options | exercisable | at | ||
$0.53 each, expiring on 25 November 2025, | |||||
vesting on 1 July 2022 | |||||
- | 1,250,000 unlisted options | exercisable | at | ||
$0.53 each, expiring on 25 November 2025, | |||||
- | vesting on 1 July 2023 | exercisable | at | ||
personalFor | 1,250,000 unlisted options | ||||
$0.53 each, expiring on 25 November 2025, | |||||
vesting on 1 July 2024 | |||||
- | 1,250,000 unlisted options | exercisable | at | ||
$0.53 each, expiring on 25 November 2025, | |||||
vesting on 1 July 2025 | |||||
Mrs Bonnie Louise Ryan | |||||
37,332 fully paid ordinary shares | |||||
Class | Fully paid ordinary shares | ||||
Number acquired | 40,000,000 | ||||
Number disposed | |||||
Value/Consideration | $3,000,000 | ||||
Note: If consideration is non-cash, provide details and estimated | |||||
valuation | |||||
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
No. of securities held after change | M & B Ryan Pty Ltd | ||
- | 113,571,429 Fully Paid Ordinary Shares | ||
- | 1,250,000 unlisted options exercisable | at | |
$0.25 each, expiring on 3 January 2025, | |||
- | 1,250,000 unlisted options exercisable | at | |
$0.25 each, expiring on 3 January 2025, | |||
vesting on 1 July 2022 | |||
- | 1,250,000 unlisted options exercisable | at | |
$0.25 each, expiring on 3 January 2025, | |||
vesting on 1 July 2023 | |||
- | 1,250,000 unlisted options exercisable | at | |
$0.25 each, expiring on 3 January 2025, | |||
vesting on 1 July 2024 | |||
- | 1,250,000 unlisted options exercisable | at | |
$0.53 each, expiring on 25 November 2025, | |||
vesting on 1 July 2022 | |||
- | 1,250,000 unlisted options exercisable | at | |
$0.53 each, expiring on 25 November 2025, | |||
vesting on 1 July 2023 | |||
- | 1,250,000 unlisted options exercisable | at | |
$0.53 each, expiring on 25 November 2025, | |||
vesting on 1 July 2024 | |||
- | 1,250,000 unlisted options exercisable | at | |
$0.53 each, expiring on 25 November 2025, | |||
vesting on 1 July 2025 | |||
Mrs Bonnie Louise Ryan | |||
- | 37,332 fully paid ordinary shares | ||
Nature of change | Exercise | of unlisted options issued pursuant to the | |
Example: on-market trade, off-market trade, exercise of options, | Consideration Offer as detailed in the Replacement | ||
issue of securities under dividend reinvestment plan, participation in | Prospectus dated 5 December 2016 | ||
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
Nature of interest
Name of registered holder (if issued securities)
Date of change
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3
For personal use only
Appendix 3Y
Change of Director's Interest Notice
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
Part 3 - +Closed period
Were the interests in the securities or contracts detailed | ||
above traded during a | +closed period where prior written | No |
clearance was required? |
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 | 01/01/2011 |
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Murray Cod Australia Limited published this content on 18 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 January 2022 06:04:07 UTC.