AI assistant
JANISON EDUCATION GROUP LIMITED — Director's Dealing 2022
Nov 10, 2022
65153_rns_2022-11-10_67b28d5c-cbbd-4ac6-847a-ad2afaec6051.pdf
Director's Dealing
Open in viewerOpens in your device viewer
==> picture [452 x 79] intentionally omitted <==
ASX Announcement 11 November 2022
Repayment of Director Share Loan of $180,000
Janison Education Group Limited (ASX:JAN) ( Janison, or the Company ) advises that on 10 November 2022, Jarumito Trust, a related entity owned by Mr Mike Hill had repaid Janison Education Limited the outstanding loan of $180,000.
Mr Hill disposed of the 600,000 loan funded shares as recorded in the attached Appendix 3Y in order to repay this loan and meet the associated tax liability. The resolution in the Notice of Annual General Meeting for an extension of this loan repayment date for the loan funded incentive shares was withdrawn at the Company’s AGM.
Mr Hill continues to hold a significant number of shares in the Company and does not intend to sell any further shares now this loan has been repaid to JAN.
-ENDS-
This announcement has been authorised for release by the Board.
For further information, please contact:
Stuart Halls Chief Financial Officer [email protected]
Maggie Niewidok Company Secretary Ph: +61 2 8072 1400
Automic Registry Services Telephone (within Australia): 1300 288 664 Telephone (outside Australia): +61 2 9698 5414 Email: [email protected] Website: https://investor.automic.com.au/
==> picture [175 x 28] intentionally omitted <==
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 becomes ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Name of entity | Janison Education Group Limited |
|---|---|
| ABN | 90 091 302 975 |
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 | Michael Hill |
|---|---|
| Date of last notice | 26 August 2022 |
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 | (1) Indirect(2) Indirect(3) Direct |
|---|---|
| Nature of indirect interest(including registered holder) | (1) Jarumito Pty Ltd as trustee for the JarumitoFamily trust of which Michael Hill is a director andshareholder of the trustee and beneficiary of thetrust(2) Jarumitoti Superannuation Fund Pty Ltd astrustee for the Jarumitoti Super Fund of whichMichael Hill is a director and shareholder of thetrustee and beneficiary of the trust(3) N/A - Self |
| Date of change | 7 and 9 November 2022 |
| No. of securities held prior to change | (1) 1,758,524 fully paid ordinary shares(2) 345,510 fully paid ordinary shares(3) 430,516 fully paid ordinary shares |
| Class | Fully paid ordinary shares |
| Number acquired | NIL |
| Number disposed | (1) 600,000 fully paid ordinary shares(2) NIL(3) NIL |
| Value/Consideration | $354,164.98 in total |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest Notice
| Appendix 3YChange of Director's Interest Notice | |
|---|---|
| No. of securities held after change | (1) 1,158,524 fully paid ordinary shares(2) 345,510 fully paid ordinary shares(3) 430,516 fully paid ordinary shares |
| Nature of change | On-market sale |
Part 2 - Change of director's relevant 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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder | N/A |
| (if issued securities) | |
| Date of change | N/A |
| No. and class of securities | N/A |
| to which interest related | |
| prior to change | |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Interest after change | N/A |
Part 3 -[+] Closed period
| Part 3 -+Closed period | |
|---|---|
| Were the interests in the securities or | No |
| contracts detailed above traded during a+closed period where prior written clearance | |
| was required? | |
| If so, was prior written clearance provided to | N/A |
| allow the trade to proceed during this period? | |
| If prior written clearance was provided, on | N/A |
| what date was this provided? |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2