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AVA RISK GROUP LIMITED — Director's Dealing 2025
Aug 10, 2025
64466_rns_2025-08-10_b7b6a43f-afe7-49b3-bd80-d7ebb8518b66.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 | 1 November2024 |
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 or indirect interest | Direct or indirect interest | Direct or indirect interest | Direct or indirect interest | Direct and Indirect | Direct and Indirect | Direct and Indirect | Direct and Indirect | 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 | 08 August 2025 | |||||||||||
| No. of securities held prior to change | David Cronin1,799,989 Fully Paid Ordinary Shares200,000 Performance Rights | |||||||||||
| Pand31,9 | on Holdings P50,717 Fully Pa | te Limitedid Ordinary S | hares | |||||||||
| Class | Perf | ormance Rights | ||||||||||
| Numb | er acqui | red | 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
| ppendix 3Yhange of Director’s Interest Notice | |||
|---|---|---|---|
| d Ordinary Shareste Limitedid Ordinary Shares | |||
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated | valuation | NIL | |
| No. of securities held after change | David Cronin1,799,989 Fully PaiPandon Holdings P31,950,717 Fully Pa | d Ordinary Shareste Limitedid Ordinary Shares | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Cancellation of Performance Rights as aresult of Performance Criteria not beingachieved. |
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.
| ar – ange o recor | neress n con | neress n con | racs | racs | racs |
|---|---|---|---|---|---|
| ote: In the case of a company, interests which comee disclosed in this part. | within paragraph (ii) of the defi | nition of “notifiable interest of | a director” should | ||
| Detail of contract | N/A | ||||
| Nature of interest | N/A | ||||
| Name of registered holder | N/A | ||||
| (if issued securities) | |||||
| Dt f h | N/A | ||||
| ae o cange | |||||
| No. and class of securities t | o | N/A | |||
| which interest related prior t | o | ||||
| changeN Dil l id f | i | ||||
| ote: etas are ony requre or a contractrelation to which the interest has changed | n | ||||
| Interest acquired | N/A | ||||
| Interest disposed | N/A | ||||
| Value/Consideration | N/A | ||||
| Note: If consideration is non-cash, provide detaand an estimated valuation | ils | ||||
| Intrt ftr hn | N/A | ||||
| ees ae cage | |||||
- 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
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?If so, was prior written clearance provided to allow thetrade to proceed during this period?If prior written clearance was provided, on what date wasthis provided? | NoN/AN/A |
|---|
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3