FOS Capital Ltd (ASX:FOS) has disclosed a change in the relevant interests of director Mr Alexander Beard, who acquired 416,667 ordinary shares on 3 November 2026 through the company's placement of shares, as approved by shareholders on 28 October 2026.

Key Points

  • Director Alexander Beard acquired 416,667 ordinary shares on 3 November 2026 for consideration of $50,000
  • The acquisition was made as part of a placement approved by shareholders on 28 October 2026
  • No securities were disposed of as part of this transaction
  • Following the change, Beard holds 416,667 shares directly and 480,000 ordinary shares indirectly via the AD & MP Beard Super Fund account

Director Participation in Shareholder-Approved Placement

According to the filing, Mr Alexander Beard participated in a placement of shares that was approved by shareholders on 28 October 2026. The transaction was recorded with a date of change of 3 November 2026. A total of 416,667 ordinary shares were acquired for consideration of $50,000. No securities were disposed of in connection with this transaction. The filing confirms that the interests were not traded during a closed period requiring prior written clearance, with the closed period question answered in the negative.

Direct and Indirect Shareholding Structure After Change

The filing discloses that prior to the change, Mr Beard held 480,000 ordinary shares indirectly through the AD & MP Beard Super Fund account, registered in the names of Mr Alexander Damien Harry Beard and Mrs Pascale Marie Beard. Following the acquisition, Mr Beard holds 416,667 ordinary shares directly in his own name and continues to hold 480,000 ordinary shares indirectly through the super fund account. No direct shareholding was recorded prior to this change.

Filing Details and Previous Director Notice

The Appendix 3Y Change of Director's Interest Notice was lodged by FOS Capital Ltd, ABN 76 637 156 275, under ASX Listing Rule 3.19A.2 and as agent for the director under section 205G of the Corporations Act. The filing identifies the date of the last director interest notice for Mr Beard as 11 November 2025. Part 2 of the notice, relating to changes in director interests in contracts, returned not applicable across all fields, and no contract interests were reported as changed.