Change of Director's Interest Notice
Released
Released
Announcement PDF
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
Chariot Corporation Limited
ABN
13 637 559 847
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
Frederick Forni
Date of last notice
25 February 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
Nature of indirect interest
(including registered holder)
Direct
N/A
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change
29 July 2025
No. of securities held prior to change
Class
2,326,607 Fully paid ordinary shares
500,000 Class B Performance Rights
1,000,000 Class C Performance Rights
1,000,000 Class D Performance Rights
500,000 Class E Performance Rights
125,000 30c Options expiring 17/10/2025
125,000 35c Options expiring 17/10/2026
Fully paid ordinary Shares
Number acquired
200,000 Fully paid ordinary shares
Number disposed
-
Value/Consideration
$9,625 (A$0.048125 per share)
Note: If consideration is non-cash, provide details and estimated valuation
+ 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
2,526,607 Fully paid ordinary shares
500,000 Class B Performance Rights
1,000,000 Class C Performance Rights
1,000,000 Class D Performance Rights
500,000 Class E Performance Rights
125,000 30c Options expiring 17/10/2025
125,000 35c Options expiring 17/10/2026
Nature of change
On-market trade.
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
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 N/A
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
N/A
Interest after change
N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
Part 3 – +Closed period
Were the interests in the securities or contracts detailed No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was N/A
this provided?
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
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