use only
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 | HIREMII LIMITED |
ABN | 642 994 214 |
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 | ANDREW HORNBY |
Date of last notice | 4 January 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.
For personal
Direct or indirect interest
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change
No. of securities held prior to change
Class
Number acquired
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Direct
N/A
23 February 2022
630,040 fully paid ordinary shares.
225,245 unquoted options exercisable at $0.30 on or before 7 May 2024 (subject to ASX escrow until 30/4/2022).
2,010,000 performance rights.
Fully paid ordinary shares
333,333 fully paid ordinary shares
Nil
$0.045 per share
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
only
No. of securities held after change
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
963,373 fully paid ordinary shares.
225,245 unquoted options exercisable at $0.30 on or before 7 May 2024 (subject to ASX escrow until 30/4/2022).
2,010,000 performance rights.
Shares applied for under the SPP which closed on 16 February 2022.
For personal use
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 | N/A |
(if issued securities) | |
Date of change | N/A |
No. and class of securities to which | N/A |
interest related prior to change | |
Note: Details are only required for a contract in | |
relation to which the interest has changed | |
Interest acquired | N/A |
Interest disposed | N/A |
Value/Consideration | N/A |
Note: If consideration is non-cash, provide details | |
and an estimated valuation | |
Interest after change | N/A |
Part 3 - +Closed period
Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade N/A to proceed during this period?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
Appendix 3Y
Change of Director's Interest Notice
If prior written clearance was provided, on what date was this N/A provided?
For personal use only
-
See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
use only
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 | HIREMII LIMITED |
ABN | 642 994 214 |
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 | CONOR O'BRIEN |
Date of last notice | 13 May 2021 |
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.
For personal
Direct or indirect interest
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change
No. of securities held prior to change
Class
Number acquired
Number disposed
Direct
N/A
23 February 2022
Conor O'Brien
1,556,325 fully paid ordinary shares
778,161 options exersiable at $0.30,
expiring 7/5/24
C O'Brien Consulting Services Pty Ltd
- director and shareholder2,564,100 fully paid ordinary shares
Fully paid ordinary shares
444,444 fully paid ordinary shares
Nil
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
use only
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
$0.045 per share
Conor O'Brien
2,000,769 fully paid ordinary shares
778,161 options exersiable at $0.30,
expiring 7/5/24
C O'Brien Consulting Services Pty Ltd
- director and shareholder2,564,100 fully paid ordinary shares
Shares applied for under the SPP which closed on 16 February 2022.
For personal
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 | N/A |
(if issued securities) | |
Date of change | N/A |
No. and class of securities to which | N/A |
interest related prior to change | |
Note: Details are only required for a contract in | |
relation to which the interest has changed | |
Interest acquired | N/A |
Interest disposed | N/A |
Value/Consideration | N/A |
Note: If consideration is non-cash, provide details | |
and an estimated valuation | |
Interest after change | N/A |
Part 3 - +Closed period
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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Hiremii Ltd. published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 03:31:04 UTC.