HARVEY NORMAN HOLDINGS LIMITED For personal use only
HARVEY NORMAN | A1 RICHMOND ROAD | |
HOMEBUSH WEST, N.S.W 2140 | ||
LOCKED BAG 2 | ||
HOLDINGS LIMITED | SILVERWATER DC, NSW 1811 | |
AUSTRALIA | ||
A.C.N 003 237 545 | Telephone: (02) | 9201 6111 |
Facsimile: (02) | 9201 6250 |
25 July 2022
Company Announcements
Australian Stock Exchange Limited
Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Dear Sir / Madam,
Re: Performance Rights - FY19 Tranche
Please be advised of a change in Director's Interest for David Matthew Ackery.
Appendix 3Y in connection with this change is attached.
This document was authorised to be provided to the ASX by Chris Mentis, Company Secretary of Harvey Norman Holdings Limited.
Yours faithfully,
Chris Mentis
Company Secretary
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 Harvey Norman Holdings Limited
ABN 54 003 237 545
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 | David Matthew Ackery |
Date of last notice | 30 November 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 Interest |
Nature of indirect interest | |
(including registered holder) | |
Note: Provide details of the circumstances giving rise to the relevant | |
interest. | |
Date of change | 22 July 2022 |
No. of securities held prior to change | (A) 511,565 Fully paid ordinary shares |
(B) 109,000 FY19 Performance Rights | |
(C) 109,000 FY20 Performance Rights | |
(D) 109,000 FY21 Performance Rights | |
(E) 121,000 FY22 Performance Rights | |
Class | (A) Fully Paid Ordinary Shares |
(B) FY19 Performance Rights | |
(C) FY20 Performance Rights | |
(D) FY21 Performance Rights | |
(E) FY22 Performance Rights | |
Number acquired | (A) Not Applicable |
(B) Not Applicable | |
(C) Not Applicable | |
(D) Not Applicable | |
(E) Not Applicable | |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Number disposed | (A)Not Applicable | |
(B) 109,000 FY19 Performance Rights | ||
only | (C) Not Applicable | |
(D)Not Applicable | ||
(E) Not Applicable | ||
Value/Consideration | (A)Not Applicable | |
Note: If consideration is non‐cash, provide details and estimated | (B) Nil | |
valuation | ||
(C) Not Applicable | ||
(D)Not Applicable | ||
(E) Not Applicable | ||
No. of securities held after change | (A) 511,565 Fully paid ordinary shares | |
use | (B) Nil FY19 Performance Rights | |
(C) 109,000 FY20 Performance Rights | ||
(D) 109,000 FY21 Performance Rights | ||
(E) 121,000 FY22 Performance Rights | ||
Nature of change | (A) Not Applicable | |
Example: on‐market trade, off‐market trade, exercise of options, | (B) Exercise of vested FY19 Performance | |
issue of securities under dividend reinvestment plan, participation in | ||
buy‐back | Rights | |
personal | (C) Not Applicable | |
(D) Not Applicable | ||
(E) Not Applicable | ||
Direct or indirect interest | Indirect Interest | |
Nature of indirect interest | (A) D M Ackery as trustee for Ackery 2005 | |
(including registered holder) | Option Trust (Shares) | |
Note: Provide details of the circumstances giving rise to the relevant | ||
interest. | (B) Certane CT Pty Ltd (formerly named | |
Sargon CT Pty Ltd, AET Corporate Trust Pty | ||
Ltd, AET Structured Finance Services Pty | ||
Limited) (interest held by D M Ackery as | ||
trustee for Ackery 2005 Option Trust | ||
(Shares) | ||
(C) HVN Rights Plan Pty Ltd (interest held | ||
by D M Ackery) | ||
Date of change | 22 July 2022 | |
For | No. of securities held prior to change | (A) 22,423 Fully paid ordinary shares |
(B) 149,483 Fully paid ordinary shares | ||
(C) Nil | ||
Class | (A) Fully paid ordinary shares | |
(B) Fully paid ordinary shares | ||
(C) Fully paid ordinary shares | ||
Number acquired | (A) Not Applicable | |
(B) Not Applicable | ||
(C) 109,000 Fully paid ordinary shares | ||
Number disposed | (A) Not Applicable | |
(B) Not Applicable | ||
(C) Not Applicable | ||
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
Appendix 3Y | ||||
Change of Director's Interest Notice | ||||
Value/Consideration | (A) Not Applicable | |||
Note: If consideration is non‐cash, provide details and estimated | (B) Not Applicable | |||
valuation | ||||
only | (C) Nil | |||
No. of securities held after change | (A) 22,423 Fully paid ordinary shares | |||
(B) 149,483 Fully paid ordinary shares | ||||
(C) 109,000 Fully paid ordinary shares | ||||
Nature of change | (A) Not Applicable | |||
Example: on‐market trade, off‐market trade, exercise of options, | (B) Not Applicable | |||
issue of securities under dividend reinvestment plan, participation in | (C) Shares held on trust after exercise of | |||
buy‐back | ||||
109,000 FY19 Performance Rights by | ||||
use | D M Ackery | |||
Direct or indirect interest | Indirect Interest | |||
Nature of indirect interest | (A) D M Ackery as trustee for Ackery 2005 | |||
(including registered holder) | Option Trust (Shares) | |||
Note: Provide details of the circumstances giving rise to the relevant | ||||
interest. | (B) Certane CT Pty Ltd (formerly named | |||
Sargon CT Pty Ltd, AET Corporate Trust Pty | ||||
Ltd, AET Structured Finance Services Pty | ||||
personal | Limited) (interest held by D M Ackery as | |||
Number disposed | trustee for Ackery 2005 Option Trust | |||
(A) Not Applicable | ||||
(Shares) | ||||
(C) HVN Rights Plan Pty Ltd (interest held | ||||
by D M Ackery) | ||||
Date of change | 22 July 2022 | |||
No. of securities held prior to change | (A) 22,423 Fully paid ordinary shares | |||
(B) 149,483 Fully paid ordinary shares | ||||
(C) 109,000 Fully paid ordinary shares | ||||
Class | (A) Fully paid ordinary shares | |||
(B) Fully paid ordinary shares | ||||
(C) Fully paid ordinary shares | ||||
Number acquired | (A) Not Applicable | |||
(B) Not Applicable | ||||
(C) Not Applicable | ||||
For | (B) Not Applicable | |||
(C) 109,000 Fully paid ordinary shares | ||||
Value/Consideration | (A) Not Applicable | |||
Note: If consideration is non‐cash, provide details and estimated | (B) Not Applicable | |||
valuation | (C) Nil | |||
No. of securities held after change | (A) 22,423 Fully paid ordinary shares | |||
(B) 149,483 Fully paid ordinary shares | ||||
(C) Nil Fully paid ordinary shares | ||||
Nature of change | (A) Not Applicable | |||
Example: on‐market trade, off‐market trade, exercise of options, | (B) Not Applicable | |||
issue of securities under dividend reinvestment plan, participation in | (C) Off market transfer of legal interest | |||
buy‐back | ||||
+ See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3
Appendix 3Y
Change of Director's Interest Notice
Direct or indirect interest | Direct Interest | |
only | Nature of indirect interest | |
(including registered holder) | ||
Note: Provide details of the circumstances giving rise to the relevant | ||
interest. | ||
Date of change | 22 July 2022 | |
No. of securities held prior to change | (A) 511,565 Fully paid ordinary shares | |
(B) 109,000 FY20 Performance Rights | ||
(C) 109,000 FY21 Performance Rights | ||
(D) 121,000 FY22 Performance Rights | ||
use | Class | (A) Fully Paid Ordinary Shares |
(B) FY20 Performance Rights | ||
(C) FY21 Performance Rights | ||
(D) FY22 Performance Rights | ||
Number acquired | (A) 109,000 Fully paid ordinary shares | |
(B) Not Applicable | ||
(C) Not Applicable | ||
(D) Not Applicable | ||
personalFor | Number disposed | (A)Not Applicable |
(B) Not Applicable | ||
(C) Not Applicable | ||
(D)Not Applicable | ||
Value/Consideration | (A)Nil | |
Note: If consideration is non‐cash, provide details and estimated | (B) Not Applicable | |
valuation | ||
(C) Not Applicable | ||
(D)Not Applicable | ||
No. of securities held after change | (A) 620,565 Fully paid ordinary shares | |
(B) 109,000 FY20 Performance Rights | ||
(C) 109,000 FY21 Performance Rights | ||
(D) 121,000 FY22 Performance Rights | ||
Nature of change | (A) Off-market transfer of legal interest | |
Example: on‐market trade, off‐market trade, exercise of options, | (B) Not Applicable | |
issue of securities under dividend reinvestment plan, participation in | ||
buy‐back | (C) Not Applicable | |
(D) Not Applicable | ||
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 | 01/01/2011 |
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Harvey Norman Holdings Ltd. published this content on 24 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 July 2022 22:53:01 UTC.
