Final Director's Interest Notice - Herbert Koeck
Released
Released
Announcement PDF
Appendix 3Z
Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 30/9/2001.
Name of entity
Titomic Limited
ABN
77 602 793 644
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the
director for the purposes of section 205G of the Corporations Act.
Name of director
Date of last notice
Date that director ceased to be director
Herbert Koeck
20 December 2023
31 December 2024
Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
25,723,850 Fully Paid Ordinary Shares
25,000,000 Unlisted Options vested 4 Dec 2024 (these can’t contractually be exercised
until 4 Dec 2025) expiry 4 Dec 2026 (Note: an additional 35,000,000 unlisted options (that
were present on Mr Koeck’s previous Appendix 3Y) have been cancelled as a result of
cessation of employment at 31 December 2024)
312,500 Unquoted Options ex $0.40, expiring 8 May 2026
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3Z Page 1
Appendix 3Z
Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest
Note: Provide details of the circumstances giving rise
to the relevant interest
Number & class of securities
N/A
Part 3 – Director’s interests in contracts
Detail of contract
Nature of interest
N/A
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates
+ See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002
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