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HEALIUS LIMITED — Director's Dealing 2022
Aug 31, 2022
65058_rns_2022-08-31_cbe2d012-cef3-41ad-95fe-4aba64867823.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
Corrected Appendix 3Y Origi nally lodged 8 November 2021 Corrected 1 September 2022
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 HEALIUS LIMITED**(Company)** | Name of entity HEALIUS LIMITED**(Company)** |
|---|---|
| ABN | 24 064 530 516 |
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 | Malcolm Parmenter |
|---|---|
| Date of last notice | 25 October 2021 |
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.
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----- Start of picture text ----- Direct or indirect interest DirectAs shown in relation to ordinary sharesNature of indirect interest(including registered holder) Not applicable in relation to Performance RightsNote: Provide details of the circumstances givingrise to the relevant interest. Not applicable in relation to OptionsDate of change 8 November 2021Malcolm W Parmenter Pty Ltd59,597atf Malcolm W ParmenterOrdinary sharesSuperannuation Fund776,480Malcolm ParmenterOrdinary sharesNo. of securities held prior tochange 101,034Employee ServiceMalcolm ParmenterRights11,081,391Malcolm ParmenterOptionsClass Ordinary sharesNumber acquired Nil----- End of picture text -----
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
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----- Start of picture text ----- Number disposed 143,193 154,553 fully paid Ordinary sharesValue/ConsiderationNote: If consideration is non-cash, provide details $4.98 per shareand estimated valuationMalcolm W Parmenter Pty Ltd59,597atf Malcolm W ParmenterOrdinary sharesSuperannuation Fund633,287621,927 Malcolm ParmenterNo. of securities held after Ordinary shareschange101,034Employee Service Malcolm ParmenterRights11,081,391Malcolm ParmenterOptionsNature of change On-market trade (during trading window) to meet taxExample: on-market trade, off-market trade, obligations arising from allocation of securities inexercise of options, issue of securities under September and October 2021 as part of Dr Parmenter’sdividend reinvestment plan, participation in buy-back remuneration package.----- End of picture text -----
Part 2 – Change of director’s interests in contracts Not applicable
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior written clearance was required? | Not applicable |
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | Not applicable |
| If prior written clearance was provided, on what datewas this provided? | Not applicable |
Authorised by: Charles Tilley Company Secretary
Date: 8 November 2021 Corrected 1 September 2022
[Note: this Appendix 3Y supersedes the Appendix 3Y lodged on 8 November 2021 in respect of Dr Malcolm Parmenter. The number of disposed shares has been corrected from 143,193 fully paid Ordinary shares to 154,553 fully paid Ordinary shares and number of securities held after the change from 633,287 Ordinary Shares to 621,927 Ordinary shares.]
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011