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FMR RESOURCES LIMITED — Director's Dealing 2024
Jun 23, 2024
64933_rns_2024-06-23_137fc7e0-633f-4c9d-94ad-15b13ece07c8.pdf
Director's Dealing
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Appendix 3Z Final Director's Interest Notice
Rule 3.19A.3
Appendix 3Z Final 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 30/9/2001.
| Name of entity | Applyflow Ltd |
|---|---|
| ABN | 29 107 371 497 |
We (the entity) give ASX the following information under listing rule 3.19.A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | John Winters |
|---|---|
| Date of last notice | 24 June 2024 |
| Date that director ceased to be | 21 June 2024 |
| director |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
1. 100,000 Fully Paid Ordinary Shares
- 259,265 Fully Paid Ordinary Shares (held through Finclear Services Pty Ltd <Superhero Securities A/C>)
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of | Number & class of Securities |
|---|---|
| interest | |
| Note: Provide details of the circumstances | |
| giving rise to the relevant interest. | |
| 3. ROCSTAR NOMINEES PTY LTD | 3. 30,276 - Unlisted Options at $1.70 Exp 30/11/2024 |
| <BELLAGIO INVESTMENT A/C> | 3. 30,000 - Unlisted Director Options at $10.30 Exp |
| (Entity associated with John | 30/11/24 |
| Winters) | |
| 4. ROCSTAR NOMINEES PTY LTD | 4. 15,600 Fully Paid Ordinary Shares |
| <WINTERS SUPER A/C> (Entity | |
| associated with John Winters) | |
| 5. ROCSTAR NOMINEES PTY LTD | 5. 84,000 Fully Paid Ordinary Shares |
| <WINTERS SUPER A/C> (Entity | |
| associated with John Winters) |
- See chapter 19 for defined terms.
11/03/2002
Appendix 3Z Page 1
Appendix 3Z Final Director's Interest Notice
Part 3 - Director's interests in contracts
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (ifissued securities) | N/A |
| No. and class of securities towhich interest relates | N/A |
- See chapter 19 for defined terms.
Appendix 3Z Page 2
11/03/2002