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AVA RISK GROUP LIMITED — Director's Dealing 2021
Oct 28, 2021
64466_rns_2021-10-28_458f402e-9aa6-4578-8ba2-fad56e1e94de.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.
| We (the entity) give ASX the followingthe director for the purposes of section | information under listing rule 3.19A.2 and as agent for205G of the Corporations Act. |
|---|---|
| Name of Director | Mark Stevens |
| Date of last notice | 3 September 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 therelevant interest. | Indirect holding by Teenj Pty Ltd atfStevens Super Fund. Mr Stevens is adirector of the trustee company andbeneficiaryof the fund |
| Date of change | 29 October 2021 |
| No. of securities held prior to change | Mark Stevens818,396 Ordinarily Fully Paid SharesNil Performance Share RightsTeenj Pty Ltd atf Stevens Super Fund400,000 OrdinaryFullyPaid Shares |
| Class | Performance Share Rights |
| Number acquired | 200,000 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Nil |
- 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 Mark Stevens 818,396 Ordinarily Fully Paid Shares 200,000 Performance Share Rights Teenj Pty Ltd atf Stevens Super Fund 400,000 Ordinary Fully Paid Shares Nature of change Allotment as approved by shareholders at
Example: on-market trade, off-market trade, exercise of options, the Annual General Meeting of the issue of securities under dividend reinvestment plan, participation
in buy-back Company on 28 October 2021.
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 330] 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 inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated 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?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| If so, was prior written clearance provided to allowthe trade to proceed during this period? | N/A |
|---|---|
| If prior written clearance was provided, on whatdate was this provided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3