Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

ADISYN LTD Director's Dealing 2025

Dec 22, 2025

64342_rns_2025-12-22_657d1f76-f10b-42b8-964a-ecd6c5906f13.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

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 Adisyn Ltd ABN 30 155 473 304

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 Kevin Crofton
Date of last notice 19 May 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 Direct & Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
HSBC Custody Nominees (Australia) Limited
(Beneficiary)
Date of change 23 December 2025
No. of securities held prior to change 272,202 Fully Paid Ordinary Shares
90,734 Performance Rights exp 09/01/2026
90,734 Performance Rights exp 09/07/2026
90,734 Performance Rights exp 09/01/2028
6,000,000 Unlisted Options exp 19/05/2028
exercise at $0.15
Indirect
2,200,000 FullyPaid Ordinary
Class Performance Rights
Number acquired 1. 1,800,000 exp 09/01/2026
2. 2,700,000 exp 09/07/2026
3. 4,500,000 exp 09/01/2028
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
Note: If consideration is non-cash, provide details and estimated valuation
1. Nil, as approved by shareholders at the
AGM on 26 November 2025
No. of securities held after change 272,202 fully paid ordinary shares
1,890,734 Performance Rights exp 09/01/2026
2,790,734 Performance Rights exp 09/07/2026
4,590,734 Performance Rights exp 09/01/2028
6,000,000 Unlisted Options exp 19/05/2028
exercise at $0.15
Indirect
2,200,000 Fully Paid Ordinary
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
As approved by shareholders 26 November 2025

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
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
N/A
Interest after change N/A

Part 3 –[+] Closed period

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011 Appendix 3Y Page 3