Change of Directors Interest Notice x 2
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
ClearVue Technologies Limited
Name of entity
ABN
45 071 397 487
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 Victor Rosenberg
Date of last notice
21 June 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)
Luminate Pty Ltd
Mr Rosenberg is
shareholder
Note: Provide details of the circumstances giving rise to the relevant
interest.
a
director
and
Mr Victor Rosenberg + Miss Jacqueline
Rosenberg <The Vic Rosenberg S/F
A/C>
Mr Rosenberg is a director and beneficiary
Date of change
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
16 December 2024
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held prior to change
Direct
6,293,012 ordinary fully paid shares
Indirect
Luminate Pty Ltd
- 20,387,186 ordinary fully paid shares
- 500,000 unlisted options at $0.50
expiring 13 Dec 2026
- 500,000 unlisted options at $1.00
expiring 13 Dec 2026
- 20,000 unlisted options exercisable at
$0.75 expiring 19 June 2026.
- 1,000,000 Class A Performance Rights
- 3,000,000 Class B Performance Rights
- 6,000,000 Class C Performance Rights
Mr Victor Rosenberg + Miss Jacqueline
Rosenberg <The Vic Rosenberg S/F
A/C>
- 450,000 ordinary fully paid shares
Class
Ordinary fully paid shares
Number acquired
Direct
Nil
Indirect
Luminate Pty Ltd
Nil
Mr Victor Rosenberg + Miss Jacqueline
Rosenberg <The Vic Rosenberg S/F
A/C>
45,000 ordinary fully paid shares
Number disposed
Nil
Value/Consideration
$10,350
total
consideration
paid.
(Purchase of 45,000 shares at $0.23 per
share).
Note: If consideration is non‐cash, provide details and estimated
valuation
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held after change
Direct
6,293,012 ordinary fully paid shares
Indirect
Luminate Pty Ltd
- 20,387,186 ordinary fully paid shares
- 500,000 unlisted options at $0.50
expiring 13 Dec 2026
- 500,000 unlisted options at $1.00
expiring 13 Dec 2026
- 20,000 unlisted options exercisable at
$0.75 expiring 19 June 2026.
- 1,000,000 Class A Performance Rights
- 3,000,000 Class B Performance Rights
- 6,000,000 Class C Performance Rights
Mr Victor Rosenberg + Miss Jacqueline
Rosenberg <The Vic Rosenberg S/F
A/C>
- 495,000 ordinary fully paid shares
Nature of change
On market purchase
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 N/A
which 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
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y
Change of Director’s Interest Notice
Value/Consideration
N/A
Note: If consideration is non‐cash, provide details
and an estimated valuation
Interest after change
N/A
Part 3 – +Closed period
Were the interests in the securities or contracts No
detailed above traded during a +closed period
where prior written clearance was required?
If so, was prior written clearance provided to allow N/A
the trade to proceed during this period?
If prior written clearance was provided, on what N/A
date was this provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011
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
ClearVue Technologies Limited
ABN
45 071 397 487
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 Jamie Lyford
Date of last notice
21 June 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
Indirect
Nature of indirect interest
(including registered holder)
Elevation Ventures Pty Ltd <J3 A/C>
Mr Lyford is a director and beneficiary
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Elevation Ventures Pty Ltd <Lyford
Samaras Super A/C>
Mr Lyford is a director and beneficiary
13 December 2024
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held prior to change
Elevation Ventures Pty Ltd <J3 A/C>
7,050,000 ordinary fully paid shares
500,000 unlisted options at $0.50 expiring
13 Dec 2026
500,000 unlisted options at $1.00 expiring
13 Dec 2026
Elevation Ventures Pty Ltd <Lyford
Samaras Super A/C>
2,426,618 ordinary fully paid shares
6,666 unlisted options exercisable at $0.75
expiring 19 June 2026.
Class
Ordinary fully paid shares
Number acquired
Elevation Ventures Pty Ltd <J3 A/C>
Nil
Elevation Ventures Pty Ltd <Lyford
Samaras Super A/C>
33,382 ordinary fully paid shares
Number disposed
Nil
Value/Consideration
$8,345.50 total consideration paid.
(Purchase of 33,382 shares at $0.25 per
share)
Note: If consideration is non‐cash, provide details and estimated
valuation
No. of securities held after change
Elevation Ventures Pty Ltd <J3 A/C>
7,050,000 ordinary fully paid shares
500,000 unlisted options at $0.50 expiring
13 Dec 2026
500,000 unlisted options at $1.00 expiring
13 Dec 2026
Elevation Ventures Pty Ltd <Lyford
Samaras Super A/C>
2,460,000 ordinary fully paid shares
6,666 unlisted options exercisable at $0.75
expiring 19 June 2026.
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
Nature of change
On market purchase
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 N/A
which 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
Interest after change
N/A
Part 3 – +Closed period
Were the interests in the securities or contracts No
detailed above traded during a +closed period
where prior written clearance was required?
If so, was prior written clearance provided to allow N/A
the trade to proceed during this period?
If prior written clearance was provided, on what N/A
date was this provided?
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Share your feedback
Discover