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AVA RISK GROUP LIMITED — Director's Dealing 2022
Oct 10, 2022
64466_rns_2022-10-10_8bf8bdbe-9e98-430a-b79d-ad177d094bc8.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 | 29 October 2021 |
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 | 06 October 2022 |
| No. of securities held prior to change | Mark Stevens818,396 Ordinarily Fully Paid Shares200,000 Performance RightsTeenj Pty Ltd atf Stevens Super Fund400,000 OrdinaryFullyPaid Shares |
| Class | Performance Rights |
| Number acquired | Nil |
| Number disposed | 200,000 |
| 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 Teenj Pty Ltd atf Stevens Super Fund 400,000 Ordinary Fully Paid Shares Nature of change Lapsing of performance rights. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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.
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----- 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 -----
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required? | No |
| 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