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 30/9/2001.
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 | 16 November 2017 |
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); and In name of Darren Anderson, Gregory Anderson and Julie Anderson (Anderson Industries Staff Superfund a/c). In name of Darren Anderson and Julie Anderson (Barcoo Superfund a/c). |
Date of change | 5 December 2018 |
Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
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 Darren Anderson, Gregory Anderson, and Julie Anderson (Anderson Industries Staff Superfund a/c) Darren Anderson and Julie Anderson (Barcoo Superfund a/c). | 10,305,089 ordinary shares (HRL) 4,434,307 ordinary shares (HRL) 3,369,410 ordinary shares (HRL) 3,175,000 ordinary shares (HRL) |
Class | Ordinary Shares |
Number acquired | 160,000 |
Number disposed | N/A |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $20,000 |
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 Darren Anderson, Gregory Anderson, and Julie Anderson (Anderson Industries Staff Superfund a/c) Darren Anderson and Julie Anderson (Barcoo Superfund a/c). | 10,305,089 ordinary shares (HRL) 4,434,307 ordinary shares (HRL) 3,369,410 ordinary shares (HRL) 3,355,000 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 | On market purchase |
+ See chapter 19 for defined terms. 11/3/2002
Appendix 3Y Page 2
Appendix 3Y
Change of Director's Interest Notice
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 |
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 |
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? | 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? |
Appendix 3Y Page 3
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 30/9/2001.
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 | 7 December 2017 |
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 and In name of Mrs Sharon Taylor |
Date of change | 4 and 5 December 2018 |
No. of securities held prior to change Securities registered in name of Mr John Taylor and Mrs Sharon Taylor and In name of Mrs Sharon Taylor | 1,784,486 ordinary shares (HRL) 40,000 |
Class | Ordinary Shares |
Number acquired | 180,000 |
Number disposed | 40,000 |
Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $0.12 per share |
No. of securities held after change Securities registered in name of Mr John Taylor and Mrs Sharon Taylor and | 1,964,486 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 | On market purchase for the 180,000 shares acquired and off market transfer (to adult children) of shares held by Mrs Sharon Taylor |
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 |
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 |
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? | No |
Appendix 3Y Page 2
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HRL Holdings Ltd. published this content on 05 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 05 December 2018 09:31:05 UTC