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ASSET VISION CO LTD — Director's Dealing 2024
Oct 22, 2024
64438_rns_2024-10-22_4ba49391-b1c3-4f40-8f6b-64a728ae9215.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 become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Name of entity: | ASSET VISION CO LIMITED |
|---|---|
| ABN: | 50 164 718 361 |
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 | DAMIAN SMITH |
|---|---|
| Date of last notice | 21 MARCH 2023 |
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 or indirect interest | Indirect | Indirect | Indirect | |
|---|---|---|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Shares issued to DKEL Investment Pty Ltd aspart consideration for the sale of the AssetVision business to Asset Vision Co Ltd(previously FFT) | ||||
| Date of change | 23 OCT | OBER 2024 | |||
| No. of securities held p | rior to change | Indirect | - 79,750,000 Fully Paid OrdinaryShr | ||
| Class | Fully Paid Ordinary Shares | ||||
| Number acquired | Indirect – 500,000 Fully Paid OrdinaryShares | ||||
| Number disposed | NIL | ||||
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Issue of securities in recognition ofcontributions to the Company as approvedat the Annual General Meeting held on 17October 2024 |
- 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 | Indirect – 80,250,000 Fully Paid Ordinary |
|---|---|
| Shares | |
| Nature of change | Issue of securities in recognition of |
| Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy- | contributions to the Company as approved |
| back | at the Annual General Meeting held on 17 |
| October 2024 |
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 | N/A |
| (if issued securities) | |
| **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
| art 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 | N/A |
| trade to proceed during this period? | |
| If prior written clearance was provided, on what date was | N/A |
| this provided? |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011