Change of Directors Interest Notice - MM
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
Cogstate Limited
ABN
80 090 975 723
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
Martyn Myer
Date of last notice
27 August 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.
1.
2.
3.
4.
5.
6.
7.
8.
1.
2.
3.
4.
5.
6.
7.
8.
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Indirect
Indirect
Indirect
Indirect
Indirect
Indirect
Direct
Indirect
Mpyer Investments Pty Ltd ATF
The MK Myer Family Settlement
Myer and Myer Pty Ltd ATF
Whereabouts
Superannuation
Fund (Martyn)
Myer and Myer Pty Ltd ATF
Whereabouts
Superannuation
Fund (Louise)
Lucy Myer
Max Myer
Edwina Myer
Martyn K Myer
Trilane Industries Limited
Appendix 3Y
Change of Director’s Interest Notice
Date of change
1.
2.
3.
4.
5.
6.
7.
8.
N/A
9 September 2025
N/A
N/A
N/A
N/A
N/A
9 September 2025
No. of securities held prior to change
1.
2.
3.
4.
5.
6.
7.
8.
Ordinary Shares: 6,161,872
Ordinary Shares: 14,474,569
Ordinary Shares: 2,313,000
Ordinary Shares: 61,875
Ordinary Shares: 61,875
Ordinary Shares: 61,875
Ordinary Shares: 579,500
Nil
Class
1.
2.
3.
4.
5.
6.
7.
8.
Ordinary Shares
Ordinary Shares
Ordinary Shares
Ordinary Shares
Ordinary Shares
Ordinary Shares
Ordinary Shares
N/A
Number acquired
1.
2.
3.
4.
5.
6.
7.
8.
N/A
N/A
N/A
N/A
N/A
N/A
N/A
2,500,000 Ordinary Shares
Number disposed
1.
2.
3.
4.
5.
6.
7.
8.
N/A
2,500,000 Ordinary Shares
N/A
N/A
N/A
N/A
N/A
N/A
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
1.
2.
3.
4.
5.
6.
7.
8.
N/A
N/A
N/A
N/A
N/A
N/A
N/A
$4,200,000
No. of securities held after change
1.
2.
3.
4.
5.
6.
7.
8.
Ordinary Shares: 6,161,872
Ordinary Shares: 11,974,569
Ordinary Shares: 2,313,000
Ordinary Shares: 61,875
Ordinary Shares: 61,875
Ordinary Shares: 61,875
Ordinary Shares: 579,500
Ordinary Shares: 2,500,000
Nature of change
1.
2.
3.
4.
5.
6.
7.
8.
N/A
Off-market trade
N/A
N/A
N/A
N/A
N/A
Off-market trade
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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
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
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 detailed No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade N/A
to proceed during this period?
If prior written clearance was provided, on what date was this N/A
provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011
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