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NEXTED GROUP LIMITED — Director's Dealing 2022
Aug 22, 2022
65463_rns_2022-08-22_d6fa1211-3696-4fc0-b1cf-14f7266d795f.pdf
Director's Dealing
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ASX RELEASE
23 August 2022
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INITIAL & FINAL DIRECTORS’ INTEREST NOTICES
As advised in an announcement on 29 July 2022, effective from that day, iCollege Limited (ASX: ICT) (‘ICT’ or ‘iCollege’) appointed Cass O’Connor as an independent non-executive director and Mr Ash Katta and Mr Badri Gosavi resigned as directors.
Attached are an Initial Director’s Interest Notice for Ms O’Connor and Final Director’s Interest Notices for Mr Katta and Mr Badri.
While these notices were prepared at the time, due to an administrative error they were not lodged with ASX within five business days of 29 July 2022. There was no change in director’s interests in this case nor was there a failure by any director to notify relevant information, but a failure to lodge initial and final director’s interest notices within five business days of the relevant date due to an administrative error. The Company has procedures in place to ensure compliance with Listing Rule 3.19B.
This announcement has been approved for release by the Company Secretary.
For further information:
Glenn Elith Chief Executive Officer [email protected]
Lisa Jones Company Secretary [email protected]
iCollege Limited
Level 2, 7 Kelly Street, Ultimo, NSW, 2007 T +612 8355 3820 | E [email protected] | W www.icollege.edu.au
Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 30/9/2001.
Name of entity iCollege Limited ACN 105 012 066
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Catherine (Cass) O’Connor |
|---|---|
| Date of appointment | 29 July 2022 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
NIL
- See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. NIL
Part 3 – 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 Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002
Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 30/9/2001.
Name of entity iCollege Limited ABN: 105 012 066
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | Badri Gosavi |
|---|---|
| Date of last notice | 5 October 2020 |
| Date that director ceased to be director | 29 July 2022 |
Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.
Number & class of securities
12,000,000 ordinary shares held on trust for the Gosavi Family A/C.
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Z Page 1
Appendix 3Z Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest
Part 3 – Director’s interests in contracts
Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates
- See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002
Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 30/9/2001.
Name of entity iCollege Limited ABN: 105 012 066
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | Ashish Reddy Katta |
|---|---|
| Date of last notice | 29 March 2022 |
| Date that director ceased to be director | 29 July 2022 |
Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.
Number & class of securities
Nil
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Z Page 1
Appendix 3Z Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
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Name of holder & nature of interest Number & class of securities
Note: Provide details of the circumstances giving rise
to the relevant interest
Indirect Interest: 46,550,000 ordinary shares
Druid Consulting Pty Ltd KattaFamily A/C> Mr Katta is a
director and shareholder of Druid
Consulting Pty Ltd.
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Part 3 – Director’s interests in contracts
Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates
- See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002