AI assistant
SCHOOLBLAZER LIMITED — Director's Dealing 2019
Jan 23, 2019
65751_rns_2019-01-23_c03b0de4-3559-4137-80a4-cbea0a332881.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 | HGL Limited |
|---|---|
| ABN | 25 009 657 961 |
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 | Peter Miller |
|---|---|
| Date of last notice | 24 July 2018 |
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 interest |
|---|---|
| Nature of indirect interest (including registered holder) | |
| Note: Provide details of the circumstances giving rise to the relevant interest. | Mr Miller is a Director and Manager of Sery Pty Ltd, LPO Investments Pty Ltd and Wheelmar Distributors Pty Ltd. |
| Mr Miller is a beneficiary of the P&L Miller Superannuation Fund | |
| Date of change | 22 January 2019 |
| No. of securities held prior to change | Direct: |
| PG Miller 104,472 | |
| Indirect: | |
| Sery Pty Ltd 11,641,241 | |
| LPO Investments Pty Ltd 2,103,460 | |
| Wheelmar Distributors Pty Ltd 52,372 | |
| Comserv (No 264) Pty Ltd atf the P&L Miller Superannuation Fund 350,804 | |
| Class | Fully Paid Ordinary |
| Number acquired | Direct: |
| PG Miller 1,960 | |
| Indirect: | |
| Sery Pty Ltd 418,851 | |
| LPO Investments Pty Ltd 75,683 | |
| Wheelmar Distributors Pty Ltd 1,885 | |
| Comserv (No 264) Pty Ltd 11,445 | |
| 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/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $0.4169 per share |
|---|---|
| No. of securities held after change | Direct: PG Miller 106,432 Indirect: Sery Pty Ltd 12,060,092 LPO Investments Pty Ltd 2,179,143 Wheelmar Distributors Pty Ltd 54,257 Comserv (No 264) Pty Ltd at the P&L Miller Superannuation Fund 362,249 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Shares issued pursuant to HGL Ltd Dividend Reinvestment Plan |
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.
Part 2 – Change of director’s interests in contracts
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 – ${}^{+}$ Closed period
| Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date was this provided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011