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HMC CAPITAL LIMITED — Director's Dealing 2021
Sep 1, 2021
65061_rns_2021-09-01_483462e1-cc03-4590-ab60-8f63c06a5940.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
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 Home Consortium (ASX: HMC) (comprising Home Consortium Limited and Home Consortium Developments Limited) ABN 94 138 990 593 and 635 859 700
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 | Christopher Saxon |
|---|---|
| Date of last notice | 15 January 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.
| Direct or indirect interest | Direct and indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Beauvale Pty Limited as trustee for theSaxon Family Trust(of which ChristopherSaxon is a beneficiary) |
| Date of change | 27 August 2021 |
| No. of securities held prior to change | Direct Interest33,831 fully paid stapled securities36,409 rights to acquire fully paid stapledsecuritiesIndirect InterestBeauvale Pty Limited as trustee for theSaxon Family Trust(of which ChristopherSaxon is a beneficiary) - 141,945 fully paidstapled securities |
| Class | Stapled securities |
| Number acquired | 32,262 fully paid stapled securities |
| Number disposed | Nil. |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Nil. |
|---|---|
| No. of securities held after change | Direct Interest66,093 fully paid stapled securities4,147 rights to acquire fully paid stapledsecuritiesIndirect InterestBeauvale Pty Limited as trustee for theSaxon Family Trust(of which ChristopherSaxon is a beneficiary) - 141,945 fully paidstapled securities |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Vesting of 32,262 rights pursuant to the FY21Home Consortium Non-Executive DirectorEquity Plan. |
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Detail of contract | Not applicable |
|---|---|
| Nature of interest | Not applicable |
| Name of registered holder(if issued securities) | Not applicable |
| Date of change | Not applicable |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | Not applicable |
| Interest acquired | Not applicable |
| Interest disposed | Not applicable |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | Not applicable |
| Interest after change | Not applicable |
Part 3 –[+] Closed period
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No. |
|---|---|
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | Not applicable |
| If prior written clearance was provided, on what date was thisprovided? | Not applicable |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3