Change of Director's Interest Notice (CG,JG)
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 Antisense Therapeutics Limited (ASX: ANP)
ABN 41 095 060 745
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
Charmaine Gittleson
Date of last notice
22 August 2023
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)
Director related entity
Date of change
29 November 2023
Note: Provide details of the circumstances giving rise to the relevant
interest.
No. of securities held prior to change
Direct
Indirect
Total
Class
Number acquired
Number disposed
+ See chapter 19 for defined terms.
Shares
733,333
733,333
Options
6,667
6,667
Unlisted Options (TBC)
Direct
Indirect
Total
Shares
-
Options
3,000,000
3,000,000
Direct
Indirect
Total
Shares
-
Options
-
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Non-cash, per resolution 6 approved by
shareholders at the Annual General Meeting of
the Company held 15 November 2023.
No. of securities held after change
Direct
Indirect
Total
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back
Shares
733,333
733,333
Options
3,006,667
3,006,667
Issue of options per resolution 6 approved by
Antisense Therapeutics Limited shareholders at
the Annual General Meeting held 15 November
2023
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?
The CFO Solution
+ See chapter 19 for defined terms.Appendix 3Y Page 201/01/2011
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:
Antisense Therapeutics Limited (ASX: ANP)
ABN:
41 095 060 745
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
James Garner
Date of last notice
21 November 2023
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
Nature of indirect interest
(including registered holder)
N/A
Date of change
29 November 2023
Note: Provide details of the circumstances giving rise to the relevant
interest.
No. of securities held prior to change
Direct
Indirect
Total
Class
Number acquired
Number disposed
+ See chapter 19 for defined terms.
Shares
1,000,000
1,000,000
Options
-
Unlisted Options (TBC)
Direct
Indirect
Total
Shares
-
Options
6,690,000
6,690,000
Direct
Indirect
Total
Shares
-
Options
-
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
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 buy-back
Non-cash, per resolution 4 approved by
shareholders at the Annual General Meeting of
the Company held 15 November 2023.
Shares
Options
Direct
1,000,000
6,690,000
Indirect
Total
1,000,000
6,690,000
Issue of options per resolution 4 approved by
Antisense Therapeutics Limited shareholders at
the Annual General Meeting held 15 November
2023
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?
The CFO Solution
+ See chapter 19 for defined terms.Appendix 3Y Page 201/01/2011
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