Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

FMR RESOURCES LIMITED Director's Dealing 2024

Jun 23, 2024

64933_rns_2024-06-23_137fc7e0-633f-4c9d-94ad-15b13ece07c8.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

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

  1. 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