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AVA RISK GROUP LIMITED — Director's Dealing 2025
Jun 15, 2025
64466_rns_2025-06-15_370bf917-1f92-4c48-8aad-3b808acb8e2b.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 | 1 November 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 relevant interest. |
Indirect holding by Teenj Pty Ltd atf Stevens Super Fund. Mr Stevens is a director of the trustee company and beneficiary of the fund |
| Date of change | 12 June 2025 |
| No. of securities held prior to change | Mark Stevens 818,396 Fully Paid Ordinary Shares 200,000 Performance Rights Teenj Pty Ltd ATF Stevens Super Fund 902,785 Fully Paid Ordinary Shares |
| Class | Ordinary Shares |
| Number acquired | 902,785 |
| Number disposed | 902,785 |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.10 per share |
- 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 1,721,181 Fully Paid Ordinary Shares 200,000 Performance Rights Teenj Pty Ltd ATF Stevens Super Fund Nil |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Off market transfer between Mr Steven’s holdings. |
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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
| No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
- 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 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? If prior written clearance was provided, on what N/A date was this provided?
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3