Change of Director's Interest Notice - Da Silva
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
Spectur Limited
ABN
79 140 151 579
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
Marco Correia da Silva
Date of last notice
5 December 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)
Anneis Pty Ltd <Avlisad A/C>
Note: Provide details of the circumstances giving rise to the relevant
interest.
Marco Correia da Silva is a director and
shareholder of Anneis Pty Ltd and is a
beneficiary of the Avlisad Trust.
Date of change
31 March 2025
No. of securities held prior to change
Indirect
6,323,850 Fully Paid Ordinary Shares
Class
Fully Paid Ordinary Shares
Number acquired
231,075
Number disposed
-
Value/Consideration
$3,235.05
No. of securities held after change
Indirect
6,554,925 Fully Paid Ordinary Shares
Note: If consideration is non-cash, provide details and estimated
valuation
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
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 buyback
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
Name of registered holder
(if issued securities)
Date of change
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 No
contracts detailed above traded during a
+closed period where prior written 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 2
01/01/2011
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