EX-99.1 2 ea021521701ex99-1_alterity.htm CHANGE OF DIRECTOR'S INTEREST NOTICE X 2

Exhibit 99.1

 

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 30/9/2001.. Amended 01/01/11

 

Name of Entity:

Alterity Therapeutics Limited (ASX:ATH)

ABN:

37 080 699 065

 

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. Brian Meltzer

Date of Last Notice:

11 January 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)

Note: Provide details of the circumstances giving rise to the relevant interest.

Related entity

 

Date of change

31 August 2024

No. of securities held prior to change     Shares  

Options

  Direct  

7,142,857

 

16,523,809

 

Indirect

 

326,666

 

-

 

Total

 

7,469,523

  16,523,809

Class 

Unlisted Options 

Number acquired

    Shares  

Options

  Direct  

-

 

-

 

Indirect

 

-

 

-

 

Total

 

-

  -

Number disposed

    Shares  

Options

  Direct  

-

 

7,142,857

 

Indirect

 

-

 

-

 

Total

 

-

 

7,142,857

 

+ See chapter 19 for defined terms.  
   
11/3/2002 

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

n/a

No. of securities held after change

    Shares  

Options

  Direct  

7,142,857

 

9,380,952

 

Indirect

 

326,666

 

-

 

Total

 

7,469,523

 

9,380,952

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Expiry of options without exercise or conversion

 

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 contracts detailed above traded during a +closed period where prior written clearance was required? No
If so, was prior written clearance provided to allow the trade to proceed during this period? N/A
If prior written clearance was provided on what date was this provided? N/A

 

+ See chapter 19 for defined terms.  
   
Appendix 3Y Page 2 

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 30/9/2001. Amended 01/01/11

 

Name of Entity:

Alterity Therapeutics Limited (ASX:ATH)

ABN:

37 080 699 065

 

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. Peter Marks

Date of Last Notice:

11 January 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)

Note: Provide details of the circumstances giving rise to the relevant interest.

Related entity

 

Date of change

31 August 2024

No. of securities held prior to change     Shares  

Options

  Direct  

-

 

7,000,000

 

Indirect

 

7,185,986

 

9,523,809

 

Total

 

7,185,968

  16,523,809

Class 

Unlisted Options 

Number acquired

    Shares  

Options

  Direct  

-

 

-

 

Indirect

 

-

 

-

 

Total

 

-

  -

Number disposed

    Shares  

Options

  Direct  

-

 

-

 

Indirect

 

-

 

7,142,857

 

Total

 

-

 

7,142,857

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

         

 

+ See chapter 19 for defined terms.  
   
11/3/2002 

Appendix 3Y Page 3

 

 

Appendix 3Y

Change of Director’s Interest Notice

 

 

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

n/a

No. of securities held after change

    Shares  

Options

  Direct  

-

 

7,000,000

 

Indirect

 

7,185,986

 

2,380,952

 

Total

 

7,185,968

 

9,380,952

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Expiry of unlisted options without exercise or conversion

 

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 contracts detailed above traded during a +closed period where prior written clearance was required? No
If so, was prior written clearance provided to allow the trade to proceed during this period? N/A
If prior written clearance was provided on what date was this provided? N/A

 

 

+ See chapter 19 for defined terms.    
     

Appendix 3Y Page 4

 

01/01/2011