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AVA RISK GROUP LIMITED — Director's Dealing 2020
Sep 2, 2020
64466_rns_2020-09-02_c449ae53-ac89-4d6a-ab23-155823448df6.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 Ava Risk Group Limited ABN 67 064 089 318
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 | Mark Stevens |
|---|---|
| Date of last notice | 03 June 2020 |
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 and Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Indirect holding by Teenj Pty Ltd atfStevens Super Fund. Mr Mark Stevens is adirector of the trustee company andbeneficiaryof the fund |
| Date of change | 03 September 2020 |
| No. of securities held prior to change | 1. 618,396 Fully Paid Ordinary Shares(Direct)2. 200,000PerformanceRights(Direct)3. 400,000 Fully Paid Ordinary Shares(Indirect) |
| Class | Fully Paid Ordinary Shares |
| Number acquired | 200,000 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Nil – issued as a result of vesting ofPerformance Rights. |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
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----- Start of picture text ----- No. of securities held after change 1. 818,396 Fully Paid Ordinary Shares(Direct)2. 400,000 Fully Paid Ordinary Shares(Indirect)Nature of change Allotment of shares as a result of theExample: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- vesting of Performance Rights.back----- End of picture text -----
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.
==> picture [434 x 327] intentionally omitted <==
----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----
Part 3 –[+] Closed period
Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow N/A the 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 this provided?
N/A
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3