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ASSET VISION CO LTD — Director's Dealing 2024
Oct 22, 2024
64438_rns_2024-10-22_02070d35-fb99-45c5-8d4b-e7c012aa2f33.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 | PETER BORDEN |
|---|---|
| Date of last notice | 1 JULY 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.
| rt 1 - Change of director’s relevant interests in securitieshe case of a trust, this includes interests in the trust made available by the responsible entity of the trust | rt 1 - Change of director’s relevant interests in securitieshe case of a trust, this includes interests in the trust made available by the responsible entity of the trust | rt 1 - Change of director’s relevant interests in securitieshe case of a trust, this includes interests in the trust made available by the responsible entity of the trust | |
|---|---|---|---|
| e: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should belosed in this part. | |||
| Direct or indirect interest | Direct | ||
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | |||
| Date of change | 23 OCTOBER 2024 | ||
| No. of securities held prior to change | NIL | ||
| Class | Fully Paid Ordinary Shares and UnlistedOptions | ||
| Number acquired | Direct – 1,000,000 Fully Paid OrdinarySharesDirect – 20,000,000 Unlisted Options | ||
| 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/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Issue of securities under terms ofappointment as a Non-Executive Director ofthe Company and pursuant to the Employee& Directors’ Benefit Plan as approved at theAnnual General Meeting held on 17October 2024 |
|---|---|
| No. of securities held after change | Direct – 1,000,000 Fully Paid OrdinarySharesDirect – 20,000,000 Unlisted Options |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | Issue of securities under terms ofappointment as a Non-Executive Director ofthe Company and pursuant to the Employee& Directors’ Benefit Plan as approved at theAnnual General Meeting held on 17October 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(if issued securities) | N/A |
| **Date of change ** | **N/A ** |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | **N/A ** |
| Interest disposed | **N/A ** |
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | N/A |
| **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 N/A trade to proceed during this period?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
If prior written clearance was provided, on what date was N/A this provided?
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3