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ACROW LIMITED — Director's Dealing 2022
Mar 7, 2022
64288_rns_2022-03-07_28f9a87e-38a7-466c-95d5-830a5d0a632e.pdf
Director's Dealing
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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 becomes ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Name of entity | Acrow Formwork and Construction Services Limited |
|---|---|
| ABN | 36 124 893 465 |
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 | Melanie Allibon |
|---|---|
| Date of last notice | 01 September 2021 |
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 | Nobilla Investments Pty Ltd - a Company of which |
| (including registered holder) | Melanie is a Director. |
| Date of change | (a) 01 March 2022 |
| (b) 04 March 2022 | |
| No. of securities held prior to change | NIL |
| Class | ORDINARY FULLY PAID SHARES |
| Number acquired | (a) 78,112 - ORDINARY FULLY PAID SHARES |
| (b) 21,888 - ORDINARY FULLY PAID SHARES | |
| Number disposed | NIL |
| Value/Consideration | (a) $0.52 - ORDINARY FULLY PAID SHARES |
| (b) $0.535 - ORDINARY FULLY PAID SHARES | |
| No. of securities held after change | 100,000 - ORDINARY FULLY PAID SHARES |
| Nature of change | On-market purchases |
Part 2 - Change of director's relevant 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 | N/A |
| (if issued securities) |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest Notice
| Date of change | N/A |
|---|---|
| No. and class of securitiesto which interest relatedprior to change | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Interest after change | N/A |
Part 3 -[+] Closed period
| Part 3 -+Closed period | |
|---|---|
| Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required? | No |
| If so, was prior written clearance provided toallow the trade to proceed during this period? | N/A |
| If prior written clearance was provided, onwhat date was this provided? | N/A |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2