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AVA RISK GROUP LIMITED — Director's Dealing 2024
Oct 10, 2024
64466_rns_2024-10-10_d5e55bf2-a142-4c4d-acf0-f1f0694ec2d5.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 | David Lachlan Cronin |
|---|---|
| Date of last notice | 03 May 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.
| 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. | Bell Potter Nominees Limited as custodianfor Pandon Holdings Pte Limited.Mr Cronin is a director and shareholder ofa related party of Pandon Holdings PteLimited. |
| Date of change | 11 October 2024 |
| No. of securities held prior to change | David Cronin1,799,989 Fully Paid Ordinary Shares200,000 Performance RightsPandon Holdings Pte Limited31,950,717 Fully Paid Ordinary Shares |
| Class | Performance Rights |
| Number acquired | Nil |
| Number disposed | 200,000 |
- 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 estimated valuation | N/A |
|---|---|
| No. of securities held after change | David Cronin1,799,989 Fully Paid Ordinary SharesPandon Holdings Pte Limited31,950,717 Fully Paid Ordinary Shares |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Lapse of Performance Rights. |
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 | Nil |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | |
| Interest after change |
- 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 contracts detailed | No |
| above traded during a+closed period where prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the | |
| trade to proceed during this period? | |
| If prior written clearance was provided, on what date was | |
| this provided? |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3