Asset Resolution : Change in directors interest - GC

www.nsxa.com.au

ABN: 11 000 902 063

Change of Director's Interests

File Reference:

I:IssuersFormswebsite formsdocuments 2016issuersNSX Change in Directors Interests.doc

		Change in Director's Interests
Table of Contents
INTRODUCTION...................................................................................................................	2
CHANGE OF DIRECTOR'S INTEREST NOTICE..................................................................	3
PART 1	- CHANGE OF DIRECTOR'S RELEVANT INTERESTS IN SECURITIES ....................................	3
PART 2	- CHANGE OF DIRECTOR'S INTERESTS IN CONTRACTS ..................................................	4

Introduction

To ensure the efficient processing of this form by NSX, please:

1. Adhere to the suggested number of the annexures required by this form.
2. Complete all statements and questions in this form. (NSX can provide an electronic version of this form on request).

Page 2 of 4

Change in Director's Interests

Change of Director's Interest Notice

Information or documents not available now must be given to NSX as soon as available. Information and documents given to NSX become NSX's property and may be made public.

Name of entity ASSET RESOLUTION LIMITED

ABN 99 159 827 871

We (the entity) give NSX the following information under section 205G of the Corporations Act.

Name of Director	Giles Cameron Craig
Date of last notice	8/10/2020
Part 1 - Change of director's relevant interests in securities
Direct or indirect interest		Indirect
Nature of indirect interest		Mr Craig holds Shares indirectly, as follows:
(including registered holder)		∂ Shares are held in North Shore
Note: Provide details of the circumstances giving rise to
the relevant interest.		Custodians ATF The Craig Family Trust,
		of which Mr Craig is a beneficiary; and
		∂ Shares held by North Shore Capital Pty
		Ltd (previously Giles and Vicki Craig)
		ATF the Craig Family Superannuation
		Fund.
Date of change		10/09/2021
No. of securities held prior to change	102,713 Ordinary Fully paid shares:
		∂ 93,424 Share held by North Shore
		Custodians; and
		∂ 9,289 Ordinary Shares held North Shore
		Capital Pty Ltd ATF the Craig Family
		Superannuation Fund.
		∂
Class		Ordinary
Number acquired		17,606 shares issued
Number disposed		n/a
Value/Consideration		$2.84 per share
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change		120,319 Ordinary Fully paid shares:
		∂ 93,424 Share held by North Shore
		Custodians; and
		∂ 26,895 Ordinary Shares held North Shore
		Capital Pty Ltd ATF the Craig Family
		Superannuation Fund.

Page 3 of 4

Change in Director's Interests

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back.

Shares issued in lieu of directors fees (approved by Shareholders at the AGM 2020) at $2.84 per share.

Part 2 - Change of director's interests in contracts

Detail of contract

N/A

Nature of interest

Name of registered holder

(if issued securities)

Date of change

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

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

Page 4 of 4

www.nsxa.com.au

ABN: 11 000 902 063

Change of Director's Interests

File Reference:

I:IssuersFormswebsite formsdocuments 2016issuersNSX Change in Directors Interests.doc