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: OpenLearning Limited
ABN: 18 635 890 390
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 | Kevin Barry |
Date of last notice | 30 December 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 | Direct and Indirect |
Nature of indirect interest | Australian Forestry Investments Pty Ltd |
(including registered holder) | |
Note: Provide details of the circumstances giving rise to the relevant | A company controlled by Mr Barry |
interest. | |
Date of change | 21 January 2022 |
No. of securities held prior to change | Kevin Barry |
619,004 Ordinary Shares | |
1,000,000 Options exercisable at $0.30 | |
expiring 9/12/2022 | |
Australian Forestry Investments Pty Ltd | |
1,220,784 Ordinary Shares | |
Class | Ordinary Shares |
Number acquired | Kevin Barry |
103,168 Shares | |
Australian Forestry Investments Pty Ltd | |
167,850 Shares | |
Number disposed | Nil |
+ 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
Value/Consideration | $0.093 per Share |
Note: If consideration is non-cash, provide details and estimated | |
valuation | |
No. of securities held after change | Kevin Barry |
722,172 Ordinary Shares | |
1,000,000 Options exercisable at $0.30 | |
expiring 9/12/2022 | |
Australian Forestry Investments Pty Ltd | |
1,388,634 Ordinary Shares | |
Nature of change | Shares issued pursuant to Rights Issue |
Example: on-market trade, off-market trade, exercise of options, issue | participation. |
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 | N/A |
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 No above traded during a +closed period where prior written clearance was required?
+ 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
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: OpenLearning Limited
ABN: 18 635 890 390
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 | Adam Brimo |
Date of last notice | 2 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 |
Nature of indirect interest | Strong Alliance Pty Ltd |
(including registered holder) | Superfund A/C> |
Note: Provide details of the circumstances giving rise to the relevant | |
interest. | Mr. Brimo is a director of Strong Alliance |
Pty Ltd and a beneficiary of Day Day Up | |
Superfund A/C. | |
Date of change | 21 January 2022 |
No. of securities held prior to change | Adam Brimo |
6,406,117 Ordinary Shares | |
1,000,000 Performance Rights | |
Melissa Ran | |
126,358 Ordinary Shares | |
Strong Alliance Pty Ltd | |
Superfund A/C> | |
150,000 Ordinary Shares | |
Class | 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
Number acquired | Adam Brimo |
225,000 Shares | |
Strong Alliance Pty Ltd | |
Superfund A/C> | |
25,000 Shares | |
Number disposed | Nil |
Value/Consideration | $0.093 per Share |
Note: If consideration is non-cash, provide details and estimated | |
valuation | |
No. of securities held after change | Adam Brimo |
6,631,117 Ordinary Shares | |
1,000,000 Performance Rights | |
Melissa Ran | |
126,358 Ordinary Shares | |
Strong Alliance Pty Ltd | |
Superfund A/C> | |
175,000 Ordinary Shares | |
Nature of change | Shares issued pursuant to Rights Issue |
Example: on-market trade, off-market trade, exercise of options, issue | participation. |
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 | N/A |
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 |
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OpenLearning Ltd. published this content on 25 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 January 2022 03:26:03 UTC.