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SCHOOLBLAZER LIMITED — Director's Dealing 2023
Mar 12, 2023
65751_rns_2023-03-12_ee2d05d3-c136-4d45-9855-0566bc67d583.pdf
Director's Dealing
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13 March 2023
Company Announcements Office ASX Limited 20 Bridge St SYDNEY NSW 2000
Re: Appendix 3Y – Change of Director's Interest Notice – Correction
Hancock & Gore Ltd (ASX: HNG) refers to Mr Alexander Beard's appendix 3Ys released to the market on 10 March 2022 and 18 August 2022.
The Appendix 3Y lodged on 10 March 2022 contained a calculation error in relation to the number of securities held indirectly by Mr Beard prior to the change. This resulted to the number of securities held prior and after the change being incorrect by 100,000 shares for all subsequent Appendix 3Ys lodged on and after 10 March 2022.
To rectify this error, please see attached the corrected appendices lodged on 10 March 2022 and 15 August 2022 in mark up.
This announcement has been authorised for release to the ASX by the Board of Directors. For more information, please contact the Executive Chair, Sandy Beard on 0412 308 263.
ABOUT H&G
H&G is a diversified investment company with a focus on active management and driving shareholder returns through investing in a broad range of opportunities across Private Equity, ASX Listed Equities, funds management and real property, debt funding and other alternative investments. We seek to become a trusted partner of choice that aims to solve our partners' problems, identifying and pursuing opportunities that benefit all parties.
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 | Hancock&GoreLtd |
|---|---|
| ABN | 25009657961 |
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 | Alexander Beard |
|---|---|
| Date of last notice | 14 February 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 | Direct & indirect interests | ||
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest. | AD & MP Beard <ad &="" beard="" fund="" mp="" superannuation="">Mr Beard is a beneficiary of the fund | ||
| Date of change | 09 March 2022 | ||
| No. of securities held prior to change | FPO:Direct:9,390,724Indirect:15,276,515 15,176,515Unlisted OptionsIndirect:6,000,000 | ||
| Class | Fully Paid OrdinaryUnlisted Options | ||
| Number acquired | FPO:Direct:NilIndirect:6,924 | ||
| Number disposed | Nil | ||
| Value/ConsiderationNote: If consideration is non‐cash, provide detailsand estimated valuation | FPO:$0.27 per share |
+ See chapter 19 for defined terms.
| No. of securities held after change | FPO:Direct:Indirect: | 9,390,72415,283,439 15,183,439 |
|---|---|---|
| Unlisted OptionsIndirect: | 6,000,000 | |
| Nature of changeExample: on‐market trade, off‐market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy‐back | On‐Market Purchase |
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 | 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 changeNote: Details are only required for a contract in relation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interestdisposed | N/A |
| Value/ConsiderationNote: 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 duringa +closed period where prior written clearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceedduring this period? | N/A |
| If prior written clearance was provided, on what date was this provided? | N/A |
+ See chapter 19 for defined terms.
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 | Hancock&GoreLtd |
|---|---|
| ABN | 25009657961 |
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 | Alexander Beard |
|---|---|
| Date of last notice | 10 March 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 | Direct & indirect interests | ||
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest. | AD & MP Beard <ad &="" beard="" fund="" mp="" superannuation="">Mr Beard is a beneficiary of the fund | ||
| Date of change | 12 August 2022 | ||
| No. of securities held prior to change | FPO:Direct:Indirect:Unlisted OptionsIndirect: | 9,390,72415,283,43915,183,4396,000,000 | |
| Class | Fully Paid OrdinaryUnlisted Options | ||
| Number acquired | FPO:Direct:Indirect: | Nil149,796 | |
| Number disposed | Nil | ||
| Value/ConsiderationNote: If consideration is non‐cash, provide detailsand estimated valuation | FPO: | $0.295 pershare |
+ See chapter 19 for defined terms.
| No. of securities held after change | FPO:Direct:Indirect: | 9,390,72415,433,235 15,333,235 |
|---|---|---|
| Unlisted OptionsIndirect: | 6,000,000 | |
| Nature of changeExample: on‐market trade, off‐market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy‐back | On‐Market Purchases |
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 | 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 changeNote: 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/ConsiderationNote: 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 duringa +closed period where prior written clearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceedduring this period? | N/A |
| If prior written clearance was provided, on what date was this provided? | N/A |
+ See chapter 19 for defined terms.