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 | SELECT HARVESTS LIMITED |
ABN | 87 000 721 380 |
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 | Michael Iwaniw |
Date of last notice | 08 February 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 | Michael Iwaniw Superannuation account |
(including registered holder) | and Iwaniw Investment Trust |
Note: Provide details of the circumstances giving rise to the relevant | |
interest. | |
Date of change | 4 February 2022 |
No. of securities held prior to change | Michael Iwaniw Superannuation account |
215,000 fully paid ordinary shares | |
Iwaniw Investment Trust | |
5,588 fully paid ordinary shares | |
Class | Ordinary shares |
Number acquired | Iwaniw Investment Trust |
76 fully paid ordinary shares | |
Number disposed | Nil |
Value/Consideration | Shares allotted under the Dividend |
Note: If consideration is non-cash, provide details and estimated | Reinvestment Plan. 76 shares at $5.8759 per |
valuation | |
share, valued at $446.57 | |
No. of securities held after change | Michael Iwaniw Superannuation account |
215,000 fully paid ordinary shares | |
Iwaniw Investment Trust | |
5,664 fully paid ordinary shares | |
- 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
Nature of change | Shares issued under the Dividend |
Example: on-market trade, off-market trade, exercise of options, | Reinvestment Plan |
issue of securities under dividend reinvestment plan, participation in | |
buy-back | |
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 above | No | |
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? | ||
+ 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
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 | SELECT HARVESTS LIMITED |
ABN | 87 000 721 380 |
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 | Paul Thompson |
Date of last notice | 10 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 and Indirect interests |
Nature of indirect interest | R. Thompson (spouse) |
(including registered holder) | WRAPT Family Pty Ltd (Superannuation fund) |
Note: Provide details of the circumstances giving | Trinity Management Pty Ltd (Select Harvests Limited |
rise to the relevant interest. | Executive Long Term Incentive Plan Trustee Company) |
Date of change | 4 February 2022 |
No. of securities held prior to change | Direct Interest |
P. Thompson | |
138,004 fully paid ordinary shares | |
Indirect Interests | |
R. Thompson | |
41,461 fully paid ordinary shares | |
WRAPT Family Pty Ltd | |
15,275 fully paid ordinary shares | |
Trinity Management Pty Ltd | |
479,450 fully paid ordinary shares | |
Class | Ordinary shares |
Number acquired | WRAPT Family Pty Ltd |
208 fully paid ordinary shares | |
Number disposed | Nil |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
For personal use only
Value/Consideration | Shares allotted under the Dividend Reinvestment Plan. 208 |
Note: If consideration is non-cash, provide details | shares at $5.8759 per share, valued at $1,222.19. |
and estimated valuation | |
No. of securities held after change | Direct Interest |
P. Thompson | |
138,004 fully paid ordinary shares | |
Indirect Interests | |
R. Thompson | |
41,461 fully paid ordinary shares | |
WRAPT Family Pty Ltd | |
15,483 fully paid ordinary shares | |
Trinity Management Pty Ltd | |
479,450 fully paid ordinary shares |
Nature of change | Shares issued under the Dividend Reinvestment Plan |
Example: on-market trade, off-market | trade, |
exercise of options, issue of securities under | |
dividend reinvestment plan, participation in buy- | |
back | |
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 above | No | |
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? | ||
+ 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
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 | SELECT HARVESTS LIMITED |
ABN | 87 000 721 380 |
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 | Fiona Bennett |
Date of last notice | 8 February 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 | Beneficial interest in fully paid ordinary | ||
(including registered holder) | shares held by F.R.V. Bennett Investments | ||
Note: Provide details of the circumstances giving rise to the relevant | P/L as trustee for the Fiona Bennett | ||
interest. | |||
Superannuation Fund | |||
Date of change | 4 February 2022 | ||
No. of securities held prior to change | Indirect | ||
19,245 fully paid ordinary shares | |||
Class | Ordinary shares | ||
Number acquired | 262 fully paid ordinary shares | ||
Number disposed | Nil | ||
Value/Consideration | Shares allotted under the Dividend | ||
Note: If consideration is non-cash, provide details and estimated | Reinvestment Plan. 262 shares at $5.8759 per | ||
valuation | |||
share, valued at $1,539.49 | |||
No. of securities held after change | Indirect | ||
19,507 fully paid ordinary shares | |||
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
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Select Harvests Limited published this content on 07 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 February 2022 22:20:41 UTC.