Change of Director's Interest Notice x4
Released
Released
Announcement PDF
ASX Announcement
27 May 2025
APPENDIX 3Y
Melbourne, Australia, 27 May 2025: Avecho Biotechnology Limited (ASX: AVE) (“Avecho” or the
“Company”), submits the Appendix 3Y of Dr Gregory Collier, Dr Ross Murdoch, Mr Matthew McNamara, Ms
Katherine Connell.
For enquiries, please contact
Ms Melanie Leydin
Company Secretary
Avecho Biotechnology Limited
+61 3 9002 5000
This announcement has been authorised by the Board of Directors of Avecho Biotechnology Limited.
About Avecho
Avecho Biotechnology Limited develops and commercialises innovative Human and Animal Health products
using its proprietary drug delivery system called Tocopheryl Phosphate Mixture (TPM ®). TPM is derived from
Vitamin E using unique, proprietary and patented processes and is proven to enhance the solubility and oral,
dermal and transdermal absorption of drugs and nutrients.
Avecho’s lead asset is a proprietary cannabidiol (“CBD”) TPM soft-gel capsule demonstrated to increase CBD
absorption. The CBD soft-gel capsule is currently undergoing Phase III clinical development for the treatment
of insomnia.
See more here - avecho.com.au
Avecho Biotechnology Limited | ASX: AVE | ACN: 056 482 403 | ABN: 32 056 482 403
Unit 8A, 2A Westall Road, Hallmarc Business Park, Clayton VIC Australia 3168
avecho.com.au
Appendix 3Y
Change of Director’s Interest Notice
Appendix 3Y
Rule 3.19A.2
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: Avecho Biotechnology Limited
ABN
32 056 482 403
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
Gregory Collier
Date of last notice
2 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
Indirect
Nature of indirect interest
(including registered holder)
Barwon Biotechnology Pty Ltd
Note: Provide details of the circumstances giving rise to the relevant
interest.
Dr Collier is a Director and Shareholder of this
entity.
27 May 2025
Date of change
No. of securities held prior to change
Class
Number acquired
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Indirect
Beacon Super Fund Pty Ltd <Beacon Super Fund
A/c>
1. 4,000,000 Fully Paid Ordinary Shares (AVE)
2. 3,000,000 Quoted Options exercisable at
$0.012 each and expiring on 10 May 2026
(AVEOA)
Barwon Biotechnology Pty Ltd
1. 5,833,333 Fully Paid Ordinary Shares (AVE)
2. 8,749,999 Quoted Options exercisable at
$0.012 each and expiring on 10 May 2026
(AVEOA)
Unquoted options exercisable at $0.0066 each
and expiring on 27 November 2028 (AVEAS)
6,338,595
Appendix 3Y
Change of Director’s Interest Notice
Number disposed
Nil
Value/Consideration
Nil
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change
Indirect
Beacon Super Fund Pty Ltd <Beacon Super Fund
A/c>
1. 4,000,000 Fully Paid Ordinary Shares (AVE)
2. 3,000,000 Quoted Options exercisable at
$0.012 each and expiring on 10 May 2026
(AVEOA)
Barwon Biotechnology Pty Ltd
1. 5,833,333 Fully Paid Ordinary Shares (AVE)
2. 8,749,999 Quoted Options exercisable at
$0.012 each and expiring on 10 May 2026
(AVEOA)
3. 6,338,595 Unquoted Options exercisable at
$0.0066 each and expiring on 27 November
2028 (AVEAS)
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Issue
of
unquoted
Options
following
Shareholders approval at the 2025 Annual
General Meeting.
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
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
Part 3 – +Closed period
Were the interests in the securities or contracts detailed N/A
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.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y
Change of Director’s Interest Notice
Appendix 3Y
Rule 3.19A.2
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 Avecho Biotechnology Limited
ABN
32 056 482 403
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
Ross Murdoch
Date of last notice
2 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
Nature of indirect interest
(including registered holder)
N/A
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change
27 May 2025
No. of securities held prior to change
Direct
1. 3,333,333 Fully Paid Ordinary Shares (AVE)
2. 2,499,999 Quoted Options exercisable at
$0.012 each and expiring on 10 May 2026
(AVEOA)
Class
Unquoted options exercisable at $0.0066 each
and expiring on 27 November 2028 (AVEAS)
Number acquired
3,169,298
Number disposed
Nil
Value/Consideration
Nil
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
No. of securities held after change
Direct
1. 3,333,333 Fully Paid Ordinary Shares (AVE)
2. 2,499,999 Quoted Options exercisable at
$0.012 each and expiring on 10 May 2026
(AVEOA)
3. 3,169,298 Unquoted Options exercisable at
$0.0066 each and expiring on 27 November
2028 (AVEAS)
Nature of change
Issue
of
unquoted
Options
following
Shareholders approval at the 2025 Annual
General Meeting.
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
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 N/A
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 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
Appendix 3Y
Rule 3.19A.2
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
Avecho Biotechnology Limited
ABN
32 056 482 403
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
Matthew Patrick McNamara
Date of last notice
2 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
Indirect
Nature of indirect interest
(including registered holder)
Pelehj145 Pty Ltd <M&L McNamara Super Fund>
Note: Provide details of the circumstances giving rise to the relevant
interest.
Mr McNamara is a director and shareholder of
the entity. He is also a beneficiary of the super
fund.
27 May 2025
Date of change
No. of securities held prior to change
Indirect
MLAKS PTY LIMITED <M & L MCNAMARA SUPER
A/C>
1. 1,666,666 Fully Paid Ordinary Shares (AVE)
2. 2,499,999 Quoted Options exercisable at
$0.012 each and expiring on 10 May 2026
(AVEOA)
Class
Unquoted options exercisable at $0.0066 each
and expiring on 27 November 2028 (AVEAS)
Number acquired
3,169,298
Number disposed
Nil
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Value/Consideration
Nil
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change
Indirect
MLAKS PTY LIMITED <M & L MCNAMARA SUPER
A/C>
1. 1,666,666 Fully Paid Ordinary Shares (AVE)
2. 2,499,999 Quoted Options exercisable at
$0.012 each and expiring on 10 May 2026
(AVEOA)
Pelehj145 Pty Ltd <M&L McNamara Super Fund>
1. 3,169,298 Unquoted Options exercisable at
$0.0066 each and expiring on 27 November
2028 (AVEAS)
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Issue
of
unquoted
Options
following
Shareholders approval at the 2025 Annual
General Meeting.
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
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
Part 3 – +Closed period
Were the interests in the securities or contracts detailed N/A
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.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y
Change of Director’s Interest Notice
Appendix 3Y
Rule 3.19A.2
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: Avecho Biotechnology Limited
ABN
32 056 482 403
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
Katherine Ellen Danielle Connell
Date of last notice
26 April 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
Nature of indirect interest
(including registered holder)
N/A
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change
27 May 2025
No. of securities held prior to change
3,993,644 Unquoted Options at an exercise price
of $0.0056 each, expiring on 26 October 2027
(AVEAS)
Class
Unquoted options exercisable at $0.0066 each
and expiring on 27 November 2028 (AVEAS)
Number acquired
3,169,298
Number disposed
Nil
Value/Consideration
Nil
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
No. of securities held after change
1.
2.
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
3,993,644 Unquoted Options at an exercise
price of $0.0056 each, expiring on 26
October 2027 (AVEAS)
3,169,298 Unquoted Options exercisable at
$0.0066 each and expiring on 27 November
2028 (AVEAS)
Issue
of
unquoted
Options
following
Shareholders approval at the 2025 Annual
General Meeting.
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 N/A
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 2
01/01/2011
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