Change of Director's Interest Notice
Download the PDFPreparing the document viewer…
Read the announcement as text
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 THE AGENCY GROUP AUSTRALIA LIMITED
ABN 118 913 232
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 Mitchell Atkins
Date of last notice 8 October 2019
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 Controller, Director and Beneficiary of the
(including registered holder) registered holder listed below-
Note: Provide details of the circumstances giving rise to the relevant
interest.
Magnolia Pty Ltd
Date of change 4 & 7 October 2019
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held prior to change
INDIRECT
Magnolia Equities III Pty Ltd
10,671,903 Ordinary Shares
6,210,835 Options exercisable at $0.065 on
or before 31 December 2020
Magnolia Equities IV Pty Ltd
14,940,655 Ordinary Shares
8,695,162 Options exercisable at $0.065 on
or before 31 December 2020
Magnolia Equities V Pty Ltd
19,209,419 Ordinary Shares
11,179,498 Options exercisable at $0.065 on
or before 31 December 2020
Magnolia Equities VI Pty Ltd
6,403,140 Ordinary Shares
3,726,499 Options exercisable at $0.065 on
or before 31 December 2020
Class Fully paid ordinary shares
Number acquired
213,520 on 4-Oct
123,828 on 7-Oct
Number disposed Nil.
Value/Consideration 4-Oct - $13,895
Note: If consideration is non-cash, provide details and estimated
valuation 7-Oct - $ 7,960
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held after change,
INDIRECT
Magnolia Equities III Pty Ltd
10,671,903 Ordinary Shares
6,210,835 Options exercisable at $0.065 on
or before 31 December 2020
Magnolia Equities IV Pty Ltd
14,940,655 Ordinary Shares
8,695,162 Options exercisable at $0.065 on
or before 31 December 2020
Magnolia Equities V Pty Ltd
19,209,419 Ordinary Shares
11,179,498 Options exercisable at $0.065 on
or before 31 December 2020
Magnolia Equities VI Pty Ltd
6,403,140 Ordinary Shares
3,726,499 Options exercisable at $0.065 on
or before 31 December 2020
Magnolia Equities Pty Ltd
337,348 Ordinary Shares
Nature of change On-market purchase
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 Not applicable.
Nature of interest Not applicable.
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y
Change of Director’s Interest Notice
Name of registered holder Not applicable.
(if issued securities)
Date of change Not applicable.
No. and class of securities to which Not applicable.
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired Not applicable.
Interest disposed Not applicable.
Value/Consideration Not applicable.
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change Not applicable.
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 Not applicable - but approval
trade to proceed during this period? requested and given
If prior written clearance was provided, on what date was 4-Oct 2019
this provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 01/01/2011