19 April 2022
Change of Director's Interest Notices
intelliHR Limited (ASX: IHR) - Following are Change of Director Interest Notices for Directors Tony Bellas, Ilona Charles and Belle Lajoie.
These Appendix 3Y's were not lodged within the prescribed timeframe due to an administrative oversight.
Authorised for release by the Company Secretary of intelliHR.
Further Information
Paul Trappett intelliHR Investor Relationsinvestor.relations@intellihr.co
About intelliHR
intelliHR is an Australian HR technology company developing and currently marketing a next-generation cloud-based people management and data analytics platform. Delivered to customers by a SaaS business model, it is disruptive and advanced technology leveraging AI, specifically Natural Language Processing, in the application. It is scalable to a global market and is industry agnostic. For more information visitwww.intellihr.co
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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 | INTELLIHR LIMITED |
ABN | 38 600 548 516 |
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 | ANTHONY BELLAS |
Date of last notice | 7 December 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.
Direct or indirect interest | DIRECT |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Mr Bellas is a Director and Shareholder of AG & M Bellas Super Pty Ltd |
Date of change | 4 April 2022 |
No. of securities held prior to change | 4,957,545 ordinary shares (indirect) 140,900 ordinary shares (direct) |
Class | Ordinary shares |
Number acquired | 72,579 ordinary shares |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $0.158 per share |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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? |
No. of securities held after change | 4,957,545 ordinary shares (indirect) 213,479 ordinary shares (direct) |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Shares issued as part of non-executive director remuneration, following shareholder approval at AGM held on 30 November 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 | |
Name of registered holder (if issued securities) | |
Date of change | |
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 | |
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
Rule 3.19A.2
Appendix 3Y
Direct or indirect interest | INDIRECT |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Pivot Now Pty Ltd as trustee for the IJMC Trust is an entity controlled by Ilona Charles. |
Date of change | 4 April 2022 |
No. of securities held prior to change |
|
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
ABN
INTELLIHR LIMITED 38 600 548 516
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 | ILONA CHARLES |
Date of last notice | 7 December 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.
01/01/2011 Appendix 3Y Page 1
Class | Ordinary shares |
Number acquired | 47,325 ordinary shares |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $0.158 per share |
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 | Shares issued as part of non-executive director remuneration, following shareholder approval at AGM held on 30 November 2021. |
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intelliHR Ltd. published this content on 18 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2022 00:13:11 UTC.