HRL HOLDINGS LIMITED Rule 3.19A.2
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 30/9/2001.
Name of entity | HRL HOLDINGS LTD |
ABN | 99 120 896 371 |
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 | Darren Anderson |
Date of last notice | 6 February 2015 |
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 | |
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. | Securities registered in name of Darren Anderson and Julie Anderson as trustees for the DG & JE Anderson Family Trust, an entity associated with Darren Anderson; and In name of Anderson Property Holding Pty Ltd (Darren Anderson is a 50% shareholder and a Director of the company). |
Date of change | 27 March 2015 |
No. of securities held prior to change Darren Anderson and Julie Anderson as trustees for the DG & JE Anderson Family Trust, an entity associated with Darren Anderson Anderson Property Holding Pty Ltd | 7,402,024 Ordinary Shares (HRL) Nil Security numbers are after adjusting for a 1 for 13 share consolidation that completed on 10 March 2015. |
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 1
Class | Ordinary Shares |
Number acquired | 8,461,539 |
Number disposed | N/A |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $550,000 |
No. of securities held after change Darren Anderson and Julie Anderson as trustees for the DG & JE Anderson Family Trust, an entity associated with Darren Anderson Anderson Property Holding Pty Ltd | 8,171,255 ordinary shares (HRL) 7,692,308 ordinary shares (HRL) |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Participation in prospectus offer at $0.065 per share. |
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 |
Nature of interest |
Name of registered holder (if issued securities) |
Date of change |
No. & 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 |
Interest acquired |
Interest disposed |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
Interest after change |
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 2
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? | |
If prior written clearance was provided, on what date was this provided? |
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 3
Rule 3.19A.2
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 30/9/2001.
Name of entity | HRL HOLDINGS LTD |
ABN | 99 120 896 371 |
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 | Mark Elliott |
Date of last notice | 12 September 2014 |
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 | |
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. | Director and Shareholder of: Elliott Nominees Pty Ltd A/C> Superfund Sodell Investments Pty Ltd director and beneficiary of trust that it is trustee of. |
Date of change | 27 Marsh 2015 |
No. of securities held prior to change In name of Elliott Nominees Pty Ltd Exploration A/C> Superfund: Sodell Investments Pty Ltd No 4 A/C> | 2,246,710 ordinary shares (HRL) and 423,077 - 30/11/15 $0.04 options 201,924 ordinary shares (HRL) Security numbers are after adjusting for a 1 for 13 share consolidation that completed on 10 March 2015. |
Class | Ordinary shares |
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 1
Number acquired | 400,000 |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $26,000 |
No. of securities held after change In name of Elliott Nominees Pty Ltd Exploration A/C> Superfund Sodell Investments Pty Ltd No 4 A/C> | 2,646,710 ordinary shares (HRL) and 423,077 - 30/11/15 $0.04 options 201,924 ordinary shares (HRL) |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Participation in prospectus offer at $0.065 per share. |
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 |
Nature of interest |
Name of registered holder (if issued securities) |
Date of change |
No. & 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 |
Interest acquired |
Interest disposed |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
Interest after change |
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 2
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? | |
If prior written clearance was provided, on what date was this provided? |
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 3
Rule 3.19A.2
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 30/9/2001.
Name of entity | HRL HOLDINGS LTD |
ABN | 99 120 896 371 |
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 | Kevin Maloney |
Date of last notice | 6 February 2015 |
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 | |
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. | Securities registered in name of Tulla Property Partners Pty Ltd ACN 126 992 103 as trustees for the Tulla Property Partners Trust, an entity associated with Kevin Maloney |
Date of change | 27 March 2015 |
No. of securities held prior to change Tulla Property Partners Pty Ltd ACN 126 992 103 as trustees for the Tulla Property Partners Trust, an entity associated with Kevin Maloney | 22,206,071 ordinary shares (HRL) Security numbers are after adjusting for a 1 for 13 share consolidation that completed on 10 March 2015. |
Class | Ordinary Shares |
Number acquired | 24,868,655 |
Number disposed | N/A |
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 1
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $1,616,462.58 |
No. of securities held after change Tulla Property Partners Pty Ltd ACN 126 992 103 as trustees for the Tulla Property Partners Trust, an entity associated with Kevin Maloney | 47,074,726 ordinary shares (HRL) |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Participation in prospectus offer at $0.065 per share. |
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 |
Nature of interest |
Name of registered holder (if issued securities) |
Date of change |
No. & 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 |
Interest acquired |
Interest disposed |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
Interest after change |
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? | |
If prior written clearance was provided, on what date was this provided? |
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 2
Rule 3.19A.2
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 30/9/2001.
Name of entity | HRL HOLDINGS LTD |
ABN | 99 120 896 371 |
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 | John Taylor |
Date of last notice | 28 November 2014 |
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 | |
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. | Securities registered in name of Mr John Taylor and Mrs Sharon Taylor Superfund>. |
Date of change | 27 March 2014 |
No. of securities held prior to change | 153,847 ordinary shares (HRL) Security numbers are after adjusting for a 1 for 13 share consolidation that completed on 10 March 2015. |
Class | Ordinary Shares |
Number acquired | 769,230 |
Number disposed | N/A |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $50,000 |
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 1
No. of securities held after change Securities registered in name of Mr John Taylor and Mrs Sharon Taylor . | 923,077 ordinary shares (HRL) |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Participation in prospectus offer at $0.065 per share. |
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 |
Nature of interest |
Name of registered holder (if issued securities) |
Date of change |
No. & 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 |
Interest acquired |
Interest disposed |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
Interest after change |
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? | |
If prior written clearance was provided, on what date was this provided? |
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 2
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