AI assistant
INVION LIMITED — Director's Dealing 2025
Jun 24, 2025
65148_rns_2025-06-24_6ca6a82a-f401-4c3a-b363-884473f7d60f.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 INVION LIMITED ABN 76 094 730 417
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 | Chiat Thian Chew |
|---|---|
| Date of last notice | 11 December 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 | Direct and indirect |
|---|---|
| Nature of indirect interest | Indirect holding is Polar Ventures Limited |
| (including registered holder) | of which Thian Chew is director and |
| Note: Provide details of the circumstances giving rise to the relevantinterest. | beneficiary. |
| Date of change | 24 June 2025 |
| No. of securities held prior to change | 5,468,578 Ordinary shares indirectly held. |
| 178,620 Ordinary shares directly held. | |
| 1,673,110 Unlisted share options directly | |
| held. | |
| Class | Ordinarysharesandunlistedshare |
| options. | |
| Number acquired | 68,086 Ordinary shares. |
| Number disposed | 68,086 Unlisted share options. |
| Value/Consideration | Nil consideration. Exercise of zero priced |
| Note: If consideration is non-cash, provide details and estimatedvaluation | unlisted share options issued in lieu of |
| directorsfeesfollowingshareholder | |
| approval at the 2024 AGM. |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 5,468,578 Ordinary shares indirectly held.246,706 Ordinary shares directly held.1,605,024 Unlisted share options directlyheld. |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | Exercise of unlisted share options. |
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.
| 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 securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| art 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? | N/A |
| If prior written clearance was provided, on what date wasthis provided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011