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SUPPLY NETWORK LIMITED — Director's Dealing 2023
May 1, 2023
65827_rns_2023-05-01_5e470ddc-397d-424d-83bf-026951bdf1f7.pdf
Director's Dealing
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SUPPLY NETWORK LIMITED ABN 12 003 135 680 1 Turnbull Close Pemulwuy NSW 2145 PO Box 3405 Wetherill Park NSW 2164 Telephone: 02 8624 8077
ASX Release
- 2 May 2023
- Appendix 3Y Late Lodgement Notice
Please find attached Appendix 3Y, Change of Director’s Interest Notice for Mr P W McKenzie.
In relation to the late lodgement of the attached Appendix 3Y, we advise as follows:
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The Appendix 3Y was lodged late due to a broker initiated trade for one share. As soon as the trade was identified the attached Appendix 3Y was lodged with the ASX.
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The Company and the Directors are aware of their obligations under the ASX Listing Rules 3.19A and 3.19B to provide the necessary information to the Company to meet its disclosure requirements; and
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The Company considers the late lodgement as an isolated incident and believes that its current practices are adequate to ensure compliance with the ASX Listing Rules.
Authorised by the Board of Supply Network Limited
Robert Coleman
Chief Financial Officer/Secretary Telephone: + 61 2 8624 8077
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 | Supply Network Limited |
|---|---|
| ABN | 12 003 135 680 |
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 | P W McKenzie |
|---|---|
| Date of last notice | 6 April 2023 |
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 | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Mr McKenzie is a trustee and member of P&L McKenzie Superannuation Fund, the registered holder of the shares. The fund is the beneficial owner of the shares. |
| Date of change | 19 April 2023 |
| No. of securities held prior to change | 4,655,942 ordinary shares - Indirect |
| Class | Ordinary Shares |
| Number acquired | Nil |
| Number disposed | 1 |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
AUD12.80 |
| No. of securities held after change | 4,655,941 ordinary shares - Indirect |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change
Broker initiated on-market trade
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback
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 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? |
Yes |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
No |
| 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