FortifAI Limited (ASX:FTI) has lodged a Final Director's Interest Notice with the exchange disclosing the security holdings of Yosef Keret as at the date he ceased to be a director of the company on 4 November 2026.

Key Points

  • Yosef Keret ceased to be a director of FortifAI Limited on 4 November 2026
  • Keret held 180,000 fully paid ordinary shares as the registered holder in his own name
  • IBI Trust Management <Yosef Keret A/C> held 11,811,315 fully paid ordinary shares, with Keret disclosed as a beneficiary of that trust
  • The trust account also held 5,821,250 Class C, 5,821,250 Class D, and 5,821,250 Class E Performance Rights
  • No interests in contracts were disclosed

Cessation of Directorship and Filing Details

FortifAI Limited (ABN 39 627 145 260) submitted the Appendix 3Z Final Director's Interest Notice pursuant to ASX Listing Rule 3.19A.3 and section 205G of the Corporations Act. The filing identifies Yosef Keret as the subject director, with the date of his last prior notice recorded as 2 February 2026. The notice confirms that Keret ceased to hold the position of director of the company on 4 November 2026, triggering the obligation to lodge a final disclosure of his relevant interests in securities of the entity.

Securities Held as Registered Holder

According to the filing, Keret was the registered holder of 180,000 fully paid ordinary shares in FortifAI Limited at the time of his cessation as a director. These securities are disclosed under Part 1 of the Appendix 3Z notice, which covers securities of which the director is the registered holder. No other securities were listed under this part of the notice. No interests in contracts were reported, with the filing recording "Nil" against the detail of contract field in Part 3.

Securities Held Through IBI Trust Management

Part 2 of the filing discloses securities in which Keret held a relevant interest as a non-registered holder. The named holder is IBI Trust Management <Yosef Keret A/C>, with the filing stating that Keret is a beneficiary of that trust. The securities held through this trust account comprised 11,811,315 fully paid ordinary shares, 5,821,250 Class C Performance Rights, 5,821,250 Class D Performance Rights, and 5,821,250 Class E Performance Rights, all in FortifAI Limited.