Change of Director's Interest Notice
Released
Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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 Adisyn Ltd
ABN 30 155 473 304
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 Mr Kevin Crofton
Date of last notice 19 May 2025
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 & Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
HSBC Custody Nominees (Australia) Limited
(Beneficiary)
Date of change 23 December 2025
No. of securities held prior to change 272,202 Fully Paid Ordinary Shares
90,734 Performance Rights exp 09/01/2026
90,734 Performance Rights exp 09/07/2026
90,734 Performance Rights exp 09/01/2028
6,000,000 Unlisted Options exp 19/05/2028
exercise at $0.15
Indirect
2,200,000 Fully Paid Ordinary
Class Performance Rights
Number acquired 1. 1,800,000 exp 09/01/2026
2. 2,700,000 exp 09/07/2026
3. 4,500,000 exp 09/01/2028
Number disposed Nil
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
1. Nil, as approved by shareholders at the
AGM on 26 November 2025
No. of securities held after change 272,202 fully paid ordinary shares
1,890,734 Performance Rights exp 09/01/2026
2,790,734 Performance Rights exp 09/07/2026
4,590,734 Performance Rights exp 09/01/2028
6,000,000 Unlisted Options exp 19/05/2028
exercise at $0.15
Indirect
2,200,000 Fully Paid Ordinary
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
As approved by shareholders 26 November 2025
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 which
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
N/A
Interest after change N/A
Part 3 – +Closed period
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Were the interests in the securities or contracts detailed above
traded during a +closed period where prior written clearance
was required?
No
If so, was prior written clearance provided to allow the trade to
proceed during this period?
N/A
If prior written clearance was provided, on what date was this
provided?
N/A
Share your feedback
Discover