ASX Announcement
30 November 2021
Alternate Director Appointment
HRL Holdings Limited (ASX: HRL) advises that Mr Edmon Odza has been appointed as an alternate Director for Non-Executive Director Mr Alex White effective immediately.
In accordance with Listing Rule 3.19A, attached is an Appendix 3X, an initial Director's Interest Notice, for Mr Odza.
This announcement has been approved by the Board
Paul Marshall
Company Secretary
For further information contact:
Investor and media:
Mr Steven Dabelstein
CEO
Ph: +61 405 770 166 steven.dabelstein@hrlholdings.com
www.hrlholdings.com | ABN 99 120 896 371 | ASX Code: HRL
Appendix 3X
Initial Director's Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 30/9/2001.
Name of entity: HRL Holdings Ltd
ABN: 99 120 896 371
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Edmon Odza |
Date of appointment | 30 November 2021 (as alternate for Mr Alex |
White) | |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
nil
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant interest.
Richmond Hill Capital Pty Ltd (Mr Odza is a director of company). Mr Odza has an indirect interest as portfolio manager of the company.
Number & class of Securities
108,657,677 Ordinary Shares
Part 3 - 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 | Nil |
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates
+ See chapter 19 for defined terms.
30/9/2001 | Appendix 3X Page 1 |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
HRL Holdings Ltd. published this content on 30 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 November 2021 22:00:08 UTC.