Felix Group Holdings Limited (ASX:FLX) has lodged a final director's interest notice with the exchange disclosing the securities held by Joycelyn Cheryl Morton at the date she ceased to be a director, effective 9 November 2026.

Key Points

  • Joycelyn Cheryl Morton ceased to be a director of Felix Group Holdings on 9 November 2026
  • Morton held 749,251 unlisted options directly at the date of her departure
  • An indirect interest of 861,072 ordinary fully paid shares was held via Convenient Pty Ltd, an entity controlled by Morton
  • No interests in contracts were disclosed; the director's interest in contracts was noted as not applicable

Cessation of Directorship and Filing Details

The final director's interest notice was filed by Felix Group Holdings Limited (ABN 65 159 858 509) pursuant to ASX listing rule 3.19A.3 and section 205G of the Corporations Act. The notice relates to Joycelyn Cheryl Morton, whose previous interest notice was dated 18 September 2025. According to the filing, Morton ceased to hold the position of director on 9 November 2026. The notice captures the state of her relevant interests in securities of the entity at the time of her cessation as a director.

Directly Held Securities at Date of Departure

Under Part 1 of the final director's interest notice, which covers securities of which the director is the registered holder, the filing discloses that Joycelyn Cheryl Morton directly held 749,251 unlisted options in Felix Group Holdings at the time she ceased to be a director. No other directly held securities were listed in this section of the notice. No details regarding the terms, exercise price, or expiry date of these unlisted options were disclosed in the filing.

Indirect Shareholding Through Controlled Entity

Under Part 2 of the notice, which covers securities of which the director is not the registered holder, the filing states that Morton held an indirect interest of 861,072 ordinary fully paid shares through Convenient Pty Ltd. The filing identifies Convenient Pty Ltd as an entity controlled by Joycelyn Cheryl Morton. No interests in contracts were reported under Part 3 of the notice, with that section recorded as not applicable in the filing submitted to the exchange.