Appendix 3Y amendment – A Davey
AMENDMENT TO APPENDIX 3Ys The Agency Group Australia Ltd (ASX: AU1) (“The Agency” or “the Company), advises that due to a transposition error that occurred in an Appendix 3Y for Mr Adam Davey, lodged with ASX MAP on 8 October 2018, amendments have been made to subsequent appendix 3Ys and are attached for relodgement to reflect the amendments made to the appendix 3Ys lodged with ASX MAP on 8 October 2019, 11 April 2022 and 20 April 2023.
Stuart Usher Company Secretary The Agency Group Australia Ltd
Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y Change of Director’s Interest Notice [Amendment] 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 Adam Davey
Date of last notice 24 January 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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Mr Adam Davey <Shenton Park Investments A/C> (Beneficiary)
Date of change 3 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 DIRECT 266,667 Performance Shares
INDIRECT 32,516 Ordinary Shares 4,762 Options, exercisable at $4.50 expiring 30 Apr 2019 Held by Court Securities Pty Ltd (Director & Beneficiary)
135 Ordinary Shares Held by Mr Adam Davey <Tony Leibowitz & Noah Davey> (Trustee)
16,108 Ordinary Shares Held by Mr Adam Davey & Mrs Marisa Davey <The Davey Super Fund A/C> (Beneficiary)
108 Ordinary Shares 333,333 Options exercisable at 30 cents expiring 11 Jan 2022 Held by Mr Adam Davey <Shenton Park Investments A/C> (Beneficiary)
55 Ordinary Shares Held by Mrs Marisa Davey (Spouse)
Class Fully paid ordinary shares
Number acquired 1,015,385 Ordinary Shares
Number disposed Nil.
Value/Consideration $66,000 (Non-Cash) Note: If consideration is non-cash, provide details and estimated valuation
+ 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, DIRECT 266,667 Performance Shares
INDIRECT 32,516 Ordinary Shares 4,762 Options, exercisable at $4.50 expiring 30 Apr 2019 Held by Court Securities Pty Ltd (Director & Beneficiary)
135 Ordinary Shares Held by Mr Adam Davey <Tony Leibowitz & Noah Davey> (Trustee)
16,108 Ordinary Shares Held by Mr Adam Davey & Mrs Marisa Davey <The Davey Super Fund A/C> (Beneficiary)
1,105,493 Ordinary Shares 1,015,493 Ordinary Shares 333,333 Options exercisable at 30 cents expiring 11 Jan 2022 Held by Mr Adam Davey <Shenton Park Investments A/C> (Beneficiary)
55 Ordinary Shares Held by Mrs Marisa Davey (Spouse)
Nature of change Off-market issue of shares in lieu of Directors Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back fees, as approved by Shareholders at a General Meeting held on 23-Sep19 Resolution 22.
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.
Name of registered holder Not applicable. (if issued securities)
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
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. trade to proceed during this period? If prior written clearance was provided, on what date was Not applicable. this provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y Change of Director’s Interest Notice [Amendment] 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 Adam Davey
Date of last notice 10 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 Direct
Nature of indirect interest – (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change 4 April 2022
+ 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 DIRECT 266,667 Performance Shares
INDIRECT 32,516 Ordinary Shares Held by Court Securities Pty Ltd (Director & Beneficiary)
135 Ordinary Shares Held by Mr Adam Davey <Tony Leibowitz & Noah Davey> (Trustee)
16,108 Ordinary Shares Held by Mr Adam Davey & Mrs Marisa Davey <The Davey Super Fund A/C> (Beneficiary)
1,105,493 Ordinary Shares 1,015,493 Ordinary Shares 333,333 Options exercisable at 30 cents expiring 11 Jan 2022 Held by Mr Adam Davey <Shenton Park Investments A/C> (Beneficiary)
55 Ordinary Shares Held by Mrs Marisa Davey (Spouse)
Class 1. Ordinary Shares 2. Performance Shares 3. Options exercisable at 30 cents expiring 11 Jan 2022 Number acquired 1. 1 Ordinary Share on conversion of 266,667 Performance Shares on non-vesting/expiry.
Number disposed 2. Expiry and non-vesting of 266,667 Performance Shares 3. Expiry of 333,333 Options exercisable at 30 cents expired 11 Jan 2022
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Value/Consideration – Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change, DIRECT 1 Ordinary Share
INDIRECT 32,516 Ordinary Shares Held by Court Securities Pty Ltd (Director & Beneficiary)
135 Ordinary Shares Held by Mr Adam Davey <Tony Leibowitz & Noah Davey> (Trustee)
16,108 Ordinary Shares Held by Mr Adam Davey & Mrs Marisa Davey <The Davey Super Fund A/C> (Beneficiary)
1,105,493 Ordinary Shares 1,015,493 Ordinary Shares Held by Mr Adam Davey <Shenton Park Investments A/C> (Beneficiary) tfrd 18/8/21
55 Ordinary Shares Held by Mrs Marisa Davey (Spouse) Nature of change 1. Expiry of Performance Shares on non- Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back vesting and converted to 1 ordinary share 2. Expiry of Options
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. trade to proceed during this period? If prior written clearance was provided, on what date was Not applicable. this provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y Change of Director’s Interest Notice [Amendment] 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 Adam Davey
Date of last notice 11 April 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 Indirect
Nature of indirect interest Mr Adam Davey & Mrs Marisa Davey <The (including registered holder) Davey Super Fund A/C> (Beneficiary) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change 1. 14 April 2023 2. 18 April 2023
+ 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 DIRECT 1 Ordinary Share
INDIRECT 32,516 Ordinary Shares Held by Court Securities Pty Ltd (Director & Beneficiary)
135 Ordinary Shares Held by Mr Adam Davey <Tony Leibowitz & Noah Davey> (Trustee)
16,108 Ordinary Shares Held by Mr Adam Davey & Mrs Marisa Davey <The Davey Super Fund A/C> (Beneficiary)
1,105,493 Ordinary Shares 1,015,493 Ordinary Shares Held by Mr Adam Davey <Shenton Park Investments A/C> (Beneficiary)
55 Ordinary Shares Held by Mrs Marisa Davey (Spouse)
Class 1. Ordinary Shares
Number acquired 1. 10,688 2. 175,005
Number disposed –
Value/Consideration 1. $333 Note: If consideration is non-cash, provide details and estimated valuation 2. $5,075
+ 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, DIRECT 1 Ordinary Share
INDIRECT 32,516 Ordinary Shares Held by Court Securities Pty Ltd (Director & Beneficiary)
135 Ordinary Shares Held by Mr Adam Davey <Tony Leibowitz & Noah Davey> (Trustee)
201,801 Ordinary Shares Held by Mr Adam Davey & Mrs Marisa Davey <The Davey Super Fund A/C> (Beneficiary)
1,105,493 Ordinary Shares 1,015,493 Ordinary Shares Held by Mr Adam Davey <Shenton Park Investments A/C> (Beneficiary)
55 Ordinary Shares Held by Mrs Marisa Davey (Spouse)
Nature of change On market trade 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.
Name of registered holder Not applicable. (if issued securities)
Date of change Not applicable.
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
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. trade to proceed during this period? If prior written clearance was provided, on what date was Not applicable. this provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 01/01/2011