Initial Director's Interest Notice
Released
Released
Announcement PDF
Appendix 3X
Initial Director’s Interest Notice
Appendix 3X
Rule 3.19A.1
Initial 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
BPH Global Ltd
ABN
57 009 104 330
We (the entity) give ASX the following information under listing rule 3.19A.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director
Yanhua Huang
Date of appointment
6 July 2023
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
78,947,368 fully paid ordinary shares
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X
Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the
registered holder
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 Number & class of Securities
interest
Note: Provide details of the circumstances giving rise
to the relevant interest.
Nil
Part 3 – 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)
As announced to the ASX on 23 February 2023,
The Company advised that it has secured a
commitment from former Company Director,
Yanhua Huang, in the amount of $150,000 through
a loan to the Company that is convertible into new
fully paid ordinary shares in the Company on the
same terms as the Placement.
On 9 June 2023, shareholders approved the
Company to issue and allot 25,000,000 fully paid
ordinary shares and 25,000,000 Options (that are
intended to be quoted, subject to ASX
confirmation) to Mr Yanhua Huang.
Subject to shareholder approval, the Company has
agreed that Mr Huang will be issued shares and
attaching options under the Convertible Loan
Agreement.
Yanhua Huang
No. and class of securities to which 25,000,000 shares at an issue price of A$0.006 (0.6
interest relates
cents) per share for a total aggregate value of
A$150,000 and the attaching options.
+ See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002
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