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FMR RESOURCES LIMITED — Director's Dealing 2022
Nov 28, 2022
64933_rns_2022-11-28_1f6a8a6b-2f51-4b34-8c63-5e2f46803deb.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
| 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 | Philip Crutchfield |
|---|---|
| Date of last notice | 2 August 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 or indirect interest | (1) Direct | (1) Direct |
|---|---|---|---|
| Nature of indirect interest(including registered holder) | |||
| ed holder) | |||
| Date of change | (1.1) 24 November 2022(1.2) 24 November 2022(1.3) 24 November 2022 | ||
| No. of securities h | eld prior to change | (1.1) 8,800,000 - Unlisted Options at $0.068(previously $0.0034) Exp 30/11/2024(1.2) 15,000,000 - Unlisted Director Options at$0.412 (previously $0.0206) Exp 30/11/24(1.3) 128,700,000 - Fully Paid Ordinary Shares | |
| Class | (1.1) Unlisted Options at $0.068 Exp 30/11/2024(1.2) Unlisted Director Options at $0.412 Exp | ||
| Number acquired | (1.1) NIL(1.2) NIL(1.3) NIL |
- 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 disposed | Nil – reductions relate to the equal consolidation ofthe Company’s share capital, being:(1.1) (8,360,000) - Unlisted Options at $0.068 Exp30/11/2024(1.2) (14,250,000) - Unlisted Director Options at$0.412 Exp 30/11/24(1.3) (122,265,000) - Fully Paid Ordinary Shares |
| Value/Consideration | (1.1) $N/A - Unlisted Options at $0.068 Exp30/11/2024(1.2) $N/A - Unlisted Director Options at $0.412 Exp30/11/24(1.3) $N/A - Fully Paid Ordinary |
| No. of securities held after change | (1.1) 440,000 - Unlisted Options at $0.068 Exp30/11/2024(1.2) 750,000 - Unlisted Director Options at $0.412Exp 30/11/24(1.3) 6,435,000 - Fully Paid Ordinary Shares |
| Nature of change | (1.1) Capital reconstruction - consolidation 20:1(1.2) Capital reconstruction - consolidation 20:1(1.3) Capital reconstruction - consolidation 20:1 |
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
| Part 3 -+Closed period | |
|---|---|
| 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 2