For personal use only
6 July 2022
ASX Announcement
Appendix 3Y - Late Lodgement Notice
Please find attached Appendix 3Ys "Change of Director's Interest Notice" for Mr Paul Oneile and Mr Allan Sullivan.
In relation to the late lodgement of the attached Appendix 3Ys, we advise as follows:
1 - The Appendix 3Ys were lodged late due to an administrative oversight following the issue of unlisted Options to the Directors after the May 2022 AGM. As soon as the oversight was identified the documents were lodged with ASX.
2 - Invigor Group Limited ("the Company") and the Directors are aware of their obligations under the ASX Listing Rules 3.19A and 3.19B to provide the necessary information to the Company to meet its disclosure requirements. The Company has a letter of appointment in place with each director which sets out requirements to notify the Company of changes in interests. This is also addressed at each Board meeting.
3 - The Company considers the late lodgement as an isolated breach, and the Company believes that its current practices are adequate to ensure compliance with the ASX Listing Rules.
This announcement was authorised for release to the ASX by Mr Paul Oneile, Chairman of the Company.
Yours Sincerely,
Eryl Baron
Company Secretary
Invigor Group Limited | ABN: 75 081 368 274 | |
Level 16, 56 Pitt Street | Tel: +61 2 8251 9600 | info@invigorgroup.com |
Sydney, NSW 2000 | Fax: +61 2 8078 0182 | invigorgroup.com |
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: | 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 | Paul Oneile |
Date of last notice | 13 May 2022 |
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 | N/A |
(including registered holder) | |
Note: Provide details of the circumstances | |
giving rise to the relevant interest. | |
Date of change | 1 June 2022 |
No. of securities held prior to change | 0 |
Class | Unlisted Options |
Number acquired | 1,500,000 |
- 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
Number disposed | 0 |
Value/Consideration | The options were granted for no |
Note: If consideration is non-cash, provide | consideration. |
details and estimated valuation | |
No. of securities held after change | 500,000 options exercisable at 0c with an |
expiry date of 1 June 2025 | |
1,000,000 options exercisable at 6.5c with an | |
expiry date of 1 June 2025 | |
Nature of change | The options were issued with shareholder |
Example: on-market trade, off-market | approval obtained at the Annual General |
trade, exercise of options, issue of | Meeting on 31 May 2022 |
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 | - | ||
+ 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
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 No detailed 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?
- 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
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: | 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 | Allan Sullivan |
Date of last notice | 13 May 2022 |
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 | N/A |
(including registered holder) | |
Note: Provide details of the circumstances | |
giving rise to the relevant interest. | |
Date of change | 1 June 2022 |
No. of securities held prior to change | 0 |
Class | Unlisted Options |
Number acquired | 1,500,000 |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
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Invigor Group Ltd. published this content on 05 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 July 2022 23:43:04 UTC.