Appendix 3Z (revised)
ASX Announcement 17 June 2020 ASX Code: AU1
Revised Appendix 3Z The Agency Group Australia (ASX:AU1) (“The Agency” or “the Company”) refers to the Appendix 3Z for Mr Mitchell Atkins, lodged on the Market Announcement Platform on 11 May 2020.
The Company has been advised by Mr Atkins that two holdings were incorrectly represented in the previous Appendix 3Z lodged on 11 May 2020 and therefore submits an amended Appendix 3Z.
The amended holdings are detailed as follows –
Previous Appendix 3Z Amended Appendix 3Z Magnolia Equities V Pty Ltd 19,209,419 Ordinary Shares 19,209,418 Ordinary Shares Magnolia Equities VI Pty 7,003,140 Ordinary Shares 7,209,631 Ordinary Shares Ltd
If you require further information, please contact:
Investors Media The Agency Australia Ltd Chapter One Advisors Paul Niardone David Tasker / Colin Jacoby T: +61 08 9204 7955 T: +61 433 112 936 / +61 439 980 359 E: dtasker@chapteroneadvisors.com.au
Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z Final 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 THE AGENCY GROUP AUSTRALIA LIMITED
ABN 118 913 232
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of director Mitchell Atkins
Date of last notice 16 December 2020
Date that director ceased to be director 8 May 2020
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
344,797 Ordinary Shares
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 1
Appendix 3Z Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder 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.
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 Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest
Magnolia Equities III Pty Ltd 10,700,128 Ordinary Shares 6,210,835 Options exercisable at $0.065 on or before 31 December 2020
Magnolia Equities IV Pty Ltd 15,125,431 Ordinary Shares 8,695,162 Options exercisable at $0.065 on or before 31 December 2020
Magnolia Equities V Pty Ltd 19,209,418 Ordinary Shares 11,179,498 Options exercisable at $0.065 on or before 31 December 2020
Magnolia Equities VI Pty Ltd 7,209,631 Ordinary Shares 3,726,499 Options exercisable at $0.065 on or before 31 December 2020
Magnolia Equities Pty Ltd 379,834 Ordinary Shares
Part 3 – Director’s interests in contracts
Detail of contract
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.
Appendix 3Z Page 2 11/3/2002