Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Rule 3.19A.2
For personal use only
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 INVIGOR GROUP LIMITED
ABN | 75 081 368 274 |
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 Gary Cohen |
Date of last notice | 15 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.
Direct or indirect interest | Indirect | |
Nature of indirect interest | a) | RJL Investments Pty Ltd |
(including registered holder) | b) | Garsu Holdings Pty Limited |
Note: Provide details of the circumstances giving rise to the relevant | Limited Partnership> | |
interest. | ||
c) | Rajalelea Pty Limited | |
Family S/F A/C> | ||
d) | Marcel Equity Pty Ltd | |
Mr Cohen is a director and shareholder of | ||
each company. | ||
Date of change | 27 January 2022 | |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
For personal use only
Appendix 3Y
Change of Director's Interest Notice
No. of securities held prior to change | 2,361,421 fully paid Ordinary Shares | ||
100,002 unlisted options | |||
Class | Fully paid ordinary shares | ||
Unlisted options | |||
Number acquired | 30,477,307 fully paid Ordinary Shares | ||
1,346,748 unlisted options | |||
Number disposed | n/a | ||
Value/Consideration | 29,064,824 fully paid ordinary shares at 30c | ||
Note: If consideration is non-cash, provide details and estimated | per share | ||
valuation | |||
1,412,483 at 10 per share | |||
No. of securities held after change | 32,838,728 fully paid Ordinary Shares | ||
1,466,750 unlisted options | |||
Nature of change | Issue of Shares and Options following | ||
Example: on-market trade, off-market trade, exercise of options, issue | shareholder approval at the General Meeting | ||
of securities under dividend reinvestment plan, participation in buy- | |||
back | of the Company, held on 21 January 2022. | ||
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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
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
Were the interests in the securities or contracts detailed Not applicable. above traded during a +closed period where prior written
clearance was required?
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?
Date of notice: 14 May 2021
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Rule 3.19A.2
For personal use only
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 INVIGOR GROUP LIMITED
ABN | 75 081 368 274 |
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 Gregory Cohen |
Date of last notice | 30 June 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 | Indirect |
Nature of indirect interest | 1. Gregory & Karen Cohen |
(including registered | <_g26_k cohen="" superannuation=""> |
holder) | Account> |
Note: Provide details of the circumstances giving rise to the relevant | Mr Cohen is a trustee and beneficiary of the |
interest. | |
superannuation fund. | |
2. Karen & Gregory Cohen | |
Mr Cohen is a trustee of the trust. | |
3. Gregkar Pty Ltd | |
Mr Cohen is a director and shareholder of the | |
trustee and a beneficiary of the trust. | |
Date of change | 27 January 2022 |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3
For personal use only
Appendix 3Y | |||
Change of Director's Interest Notice | |||
No. of securities held prior to change | 335,193 Fully paid ordinary shares: | ||
100,000 Unlisted options: | |||
Class | Fully paid ordinary shares | ||
Unlisted options | |||
Number acquired | 3,889,680 fully paid ordinary shares | ||
1,944,830 unlisted options | |||
Number disposed | Nil | ||
Value/Consideration | $0.10 per fully paid ordinary share | ||
Note: If consideration is non-cash, provide details and estimated valuation | $0.00 per unlisted option | ||
No. of securities held after change | 4,224,853 Fully paid ordinary shares: | ||
2,044,830 Unlisted options | |||
Nature of change | Issue of Shares and Options following | ||
Example: on-market trade, off-market trade, exercise of options, issue of | shareholder approval at the General Meeting | ||
securities under dividend reinvestment plan, participation in buy-back | of the Company, held on 21 January 2022. | ||
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 (if issued | N/A |
securities) | |
Date of change | N/A |
No. and class of securities to which interest | N/A |
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 |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3
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Invigor Group Ltd. published this content on 28 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 January 2022 06:15:04 UTC.