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FMR RESOURCES LIMITED — Director's Dealing 2021
Aug 1, 2021
64933_rns_2021-08-01_ec2959c7-0dcc-4a6b-b258-3c2708fe81ea.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 becomes ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Introduced 30/09/01 Amended 01/01/11 | |
|---|---|
| Name of entity | Applyflow Ltd |
| ABN | 29 107 371 497 |
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 | Steven Papadopoulos |
|---|---|
| Date of last notice | 17 June 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.
| Dire | ct or indi | ||||||||||||
| rect interest | Indirect | ||||||||||||
| Nature of indirect interest(including registered holder) | re of induding re | irect interestgistered holder) | Parlin InParlin SuDit | vestmentsper Pty Ltd Sh | Pty Ltd (1)d(2)hld | ||||||||
| Date of change | 30 July 2021 | ||||||||||||
| No. of securities held prior to change | 22,733,332- Fully Paid Ordinary(1)14,366,667 - Fully Paid Ordinary (2)7,500,000 - Unlisted options (exercise price $0.0034and expiry date 30 November 2024)(1)15,000,000 - Unlisted options (exercise price$0.0206 and expiry date 30 November 2024)(1) | ||||||||||||
| 7,500,00and exi | 0 - Unlistedate 30 | d options (exercise price $0November 2024)(1) | |||||||||||
| p15,000,0$0.0206 | y00 - Unlistand expiry | ed options (exerdate 30 Novem | cise priceber 2024)( | ||||||||||
| Class | ss | Fully PaiOptions | d Ordinary to Subscrib | Sharese forFully Paid | OrdinaryS |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest Notice
| Appendix 3YChange of Director's Interest Notice | |
|---|---|
| Number acquired | 14,208,332 Fully Paid OrdinaryShares(1)8,979,166 Fully Paid Ordinary Shares (2) |
| Number disposed | Nil |
| Value/Consideration | $0.005each |
| No. of securities held after change | 36,941,664Fully Paid OrdinaryShares(1)23,345,833 Fully Paid Ordinary Shares (2)7,500,000 - Unlisted options (exercise price $0.0034and expiry date 30 November 2024)(1)15,000,000 - Unlisted options (exercise price$0.0206 and expiry date 30 November 2024)(1) |
| Nature of change | Subscriptionsunder Entitlement Offer dated1 July 2021 |
Part 2 - Change of director's relevant 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 securitiesto which interest relatedprior to change | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Interest after change | N/A |
Part 3 -[+] Closed period
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2
Appendix 3Y Change of Director's Interest Notice
| Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required? | No |
|---|---|
| If so, was prior written clearance provided toallow the trade to proceed during this period? | N/A |
| If prior written clearance was provided, onwhat date was this provided? | N/A |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3