For personal use only
ABN 53 000 364 465
1 July 2022
Release of Performance Shares from 7 Year Escrow
Euroz Hartleys Group Limited (Euroz Hartleys Group) (ASX: EZL) wishes to advise of the release of Performance Shares from the seven-year escrow period.
In accordance with the terms of the Euroz Hartleys Group Performance Right Plan approved by shareholders on 21 February 2014 and 22 November 2019, the shares that were allotted upon the exercise of the right issued to employees on 1 July 2015 were subject to an escrow period of seven (7) years from the date of the issue of the right.
Accordingly, the shares attaching to the right issued on 1 July 2015 have reached maturity and be released from escrow, today, 1 July 2022.
This will result in a total of 620,743 shares being released from escrow.
The released shares remain subject to the Company's Security Trading Policy.
Included with this announcement are the Appendix 3Y which note the reduction of shares held in escrow for the relevant directors along with the allotment of the shares under the Performance Rights Plan for FY22 which will be allotted as at 30 June 2022.
For further information please contact:
Andrew McKenzie
Executive Chairman
M: 0438755727
- amckenzie@eurozhartleys.com
Level 18, Alluvion, 58 Mounts Bay Road, Perth WA 6000
Phone : (08) 9488 1400
Fax : (08) 9488 1477
For personal use only
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 | EUROZ HARTLEYS GROUP LIMITED |
ABN | 53 000 364 465 |
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 McKenzie |
Date of last notice | 8 September 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 | Mr McKenzie is a Director and shareholder of |
(including registered holder) | Attrition Holdings P/L |
Note: Provide details of the circumstances giving rise to the relevant | Mr McKenzie is a trustee and beneficiary of the |
interest. | McKenzie Super Fund |
Mr McKenzie is a Director and shareholder of Newpark | |
Investments Pty Ltd |
Date of change | 30 June 2022 and 1 July 2022 |
+ See chapter 19 for defined terms.
01/01/2011 - Appendix 3Y | Page 1 | LexisNexis Service 12 |
Appendix 3Y | |||||
Change of Director's Interest Notice | |||||
Appendix 3Y | |||||
Change of Director's Interest Notice | |||||
only | |||||
No. of securities held prior to change | Attrition Holdings P/L | ||||
Ordinary Shares - 1,626,240 | |||||
Mrs Catherine Patricia McKenzie | |||||
Ordinary Shares - 5,950,000 | |||||
Mr A McKenzie & Mrs C McKenzie | |||||
Ordinary Shares - 4,814,092 | |||||
use | Mr Andrew William McKenzie | ||||
Ordinary Shares - 87,433 | |||||
Mr Andrew William McKenzie | |||||
Ordinary Shares - 790,959 (Subject to Vesting Conditions) | |||||
Total = 13,268,724 | |||||
personal | Class | Fully Paid Ordinary | |||
Number acquired | 121,373 | ||||
Number disposed | Nil | ||||
Value/Consideration | $204,999.00 | ||||
Note: If consideration is non-cash, provide details and estimated valuation | |||||
No. of securities held after change | Attrition Holdings P/L | ||||
Ordinary Shares - 1,626,240 | |||||
Mrs Catherine Patricia McKenzie | |||||
Ordinary Shares - 5,950,000 | |||||
Mr A McKenzie & Mrs C McKenzie | |||||
Ordinary Shares - 4,814,092 | |||||
Mr Andrew William McKenzie | |||||
Ordinary Shares - 162,288 | |||||
For | Mr Andrew William McKenzie | ||||
Ordinary Shares - 837,477 (Subject to Vesting Conditions) | |||||
Total = 13,390,097 | |||||
Nature of change | 121,373 Shares allotted under Performance Rights Plan. Subject | ||||
Example: on-market trade, off-market trade, exercise of options, issue of | to vesting conditions. | ||||
securities under dividend reinvestment plan, participation in buy-back | |||||
74,855 shares allotted in 2016 under Performance Rights Plan | |||||
ceasing to be escrowed. | |||||
+ See chapter 19 for defined terms.
01/01/2011 - Appendix 3Y | Page 3 | LexisNexis Service 12 |
For personal use only
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 | 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? | ||
If prior written clearance was provided, on what date was this | N/A | |
provided? | ||
+ See chapter 19 for defined terms.
01/01/2011 - Appendix 3Y | Page 3 | LexisNexis Service 12 |
For personal 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 | EUROZ HARTLEYS GROUP LIMITED |
ABN | 53 000 364 465 |
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 | Mr Jay Evan Dale Hughes |
Date of last notice | 6 July 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 | Mr Hughes is the sole Director and the sole | |
(including registered holder) | shareholder of Inkese P/L | |
Note: Provide details of the circumstances giving rise to the relevant | Mr Hughes is a beneficiary of the Inkese Family | |
interest. | Account and the Inkese Super Fund | |
Date of change | 30 June 2022 and 1 July 2022 | |
No. of securities held prior to change | Inkese Pty Ltd | |
Ordinary Shares - 1,660,000 | ||
Mr Jay Hughes & Mrs Linda Hughes | ||
Ordinary Shares - 3,240,000 | ||
Mr Jay Evan Dale Hughes | ||
Ordinary Shares - 87,433 | ||
Mr Jay Evan Dale Hughes | ||
Ordinary Shares - 1,157,661 | ||
(Subject to Vesting Conditions) | ||
Mr Jay Evan Dale Hughes | ||
7,600,000 Ordinary Shares | ||
Total = 13,745,094 | ||
Class | Fully Paid Ordinary | |
+ See chapter 19 for defined terms.
01/01/2011 - Appendix 3Y | Page 1 | LexisNexis Service 12 |
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