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FRONTIER DIGITAL VENTURES LIMITED — Director's Dealing 2024
Jun 4, 2024
64907_rns_2024-06-04_0d696106-2cb2-4df7-b288-7aec69aea484.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 become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity Frontier Digital Ventures Limited ABN 25 609 183 959
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 | Po Yih Ming (Frances Po) |
|---|---|
| Date of last notice | 10 May 2022 |
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.
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----- Start of picture text ----- Direct or indirect interest DirectNature of indirect interest Not applicable(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change 5 June 2024No. of securities held prior to change 25,000 Ordinary Fully Paid SharesClass Ordinary Fully Paid SharesNumber acquired 77,777 Ordinary Fully Paid SharesNumber disposed Not applicableValue/Consideration Nil considerationNote: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after change 102,777 Ordinary Fully Paid Shares----- End of picture text -----
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Nature of change | Following receipt of shareholder approval at |
|---|---|
| Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | the 2024 Annual General Meeting (Resolution5), issue of 77,777 Ordinary Fully Paid Shares |
| in lieu of director remuneration. |
Part 2 – Change of director’s 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.
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----- Start of picture text ----- Detail of contract Not applicableNature of interest Not applicableName of registered holder Not applicable(if issued securities)Date of change Not applicableNo. and class of securities to which interest Not applicablerelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changedInterest acquired Not applicableInterest disposed Not applicableValue/Consideration Not applicableNote: If consideration is non-cash, provide details and an estimatedvaluationInterest after change Not applicable----- End of picture text -----
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | Not applicable |
| If prior written clearance was provided, on what date wasthis provided? | Not applicable |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011