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TEAMINVEST PRIVATE GROUP LIMITED — Director's Dealing 2021
Jun 30, 2021
65922_rns_2021-06-30_f1a63e5a-4021-4d61-b67b-f3534428d5b6.pdf
Director's Dealing
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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 | Teaminvest Private Group Ltd |
|---|---|
| ABN | 74 629 045 736 |
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 | Regan Passlow |
|---|---|
| Date of last notice | 7 December 2020 |
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 |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Mr Passlow is a director and shareholder of: • Passlow Super Pty Ltd ACN 125 906 309 ATF Passlow Superannuation Fund; and • Hypernet Services Pty Ltd ACN 086 772 358 and, accordingly, has a relevant interest in the securities held bythose entities. |
| Date of change | 30 June 2020 |
| No. of securities held prior to change | 82,928 fully paid ordinary shares as registered holder 1,005,438 fully paid ordinary shares held by Passlow Super Pty Ltd ACN 125 906 309 ATF Passlow Superannuation Fund 5,000 fully paid ordinary shares held by Hypernet Services Pty Ltd ACN 086 772 358 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Fully paid ordinary shares (Shares) |
|---|---|
| Number acquired | 2,529,082 Shares acquired as registered holder. |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
1,269,090 Shares acquired at $0.6390 per Share. 1,259,992 Shares acquired for nil consideration. |
| No. of securities held after change | 2,612,010 fully paid ordinary shares as registered holder 1,005,438 fully paid ordinary shares held by Passlow Super Pty Ltd ACN 125 906 309 ATF Passlow Superannuation Fund 5,000 fully paid ordinary shares held by Hypernet Services Pty Ltd ACN 086 772 358 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Issue of new Shares as consideration for acquisition of Teaminvest Pty Ltd as announced via the Appendix 2A lodged on 30 June 2021. Issue of new replacement Shares as consideration for selective buy-back of 12,600,000 Shares held by Teaminvest Pty Ltd as announced via the Appendix 2A and Appendix3C lodged on30June 2021. |
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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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? |
N/A |
|---|---|
| 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.
01/01/2011 Appendix 3Y Page 3