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FMR RESOURCES LIMITED — Director's Dealing 2024
Jun 23, 2024
64933_rns_2024-06-23_6e84555e-e0a2-46db-aeed-c198ada95e01.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 | 6 June 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 | Indirect (1), (2), (3) |
|---|---|
| Nature of indirect interest | (1) Parlin Investments Pty Ltd <Parlin Discretionary |
| (including registered holder) | A/C> Entity associated with Steven Papadopoulos, |
| Director & shareholder | |
| (2) Parlin Super Pty Ltd <Parlin SF A/C> Entity | |
| associated with Steven Papadopoulos, Director & | |
| shareholder | |
| (3) Remcor Pty Ltd Entity associated with Steven | |
| Papadopoulos, Director & shareholder | |
| Date of change | (3) 21 June 2024 |
| No. of securities held prior to change | (1) 15,000 – Unlisted Options ($1.70, 30/11/2024) |
| (1) 30,000 – Unlisted Options ($10.30, 30/11/2024) | |
| (2) 46,692 – Fully Paid Ordinary Shares | |
| (3) 73,884 – Fully Paid Ordinary Shares | |
| Class | (2) Fully Paid Ordinary Shares |
| (3) Fully Paid Ordinary Shares | |
| (3) Unlisted Options ($0.25, 31/12/2026) - ASX | |
| restricted 24 months from official quotation | |
| Number acquired | (2) 40,000 Fully Paid Ordinary Shares |
| (3) 60,000 Fully Paid Ordinary Shares | |
| (3) 300,000 Unlisted Options ($0.25, 31/12/2026) – | |
| ASX restricted 24 months from official quotation | |
| Number disposed | Nil |
| Value/Consideration | (2) $0.20 per Share |
| (3) $0.20 per Share | |
| (3) Nil consideration for Unlisted Options |
- 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 | |
|---|---|
| No. of securities held after change | (1) 15,000 – Unlisted Options ($1.70, 30/11/2024)(1) 30,000 – Unlisted Options ($10.30, 30/11/2024)(2) 86,692 – Fully Paid Ordinary Shares(3) 133,884 – Fully Paid Ordinary Shares(3) 300,000 – Unlisted Options ($0.25, 31/12/2026)– ASX restricted 24 months from official quotation |
| Nature of change | Issue of Director Unlisted Options and Public Offershares further to participation in the Public Offer,following receipt of Shareholder approval on 23 May2024. |
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