Change of Director's Interest Notice - Laura O'Riordan
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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 Doctor Care Anywhere Group plc
ABN 645 163 873
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
Laura O’Riordan
Date of last notice
7 January 2025
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’s Spouse (Niall Kealy)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change
31 March 2025
No. of securities held prior to change
Nil
Class
CDIs
Number acquired
500,000 CDIs
Number disposed
0
+ See chapter 19 for defined terms.
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
$0.0945 per share
Total $47,734.57
No. of securities held after change
500,000
Nature of change
On-market trade
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
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 No. Securities were acquired in a
Trading Window under the
above traded during a +closed period where prior written
Company’s Securities Trading
clearance was required?
Policy
If so, was prior written clearance provided to allow the N/A
trade to proceed during this period?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
If prior written clearance was provided, on what date was
this provided?
Prior written clearance was provided
on 27 March 2025 in accordance
with Section 8.2 of the Company’s
Securities Trading Policy
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
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