Kelly Partners : Change of Director's Interest Notice - BK
December 23, 2020 at 04:03 am EST
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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 entityKelly Partners Group Holdings Limited
ABN
25 124 908 363
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
Brett Kelly
Date of last notice
14 December 2020
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
Kelly Investment 1 Pty Ltd
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
Officeholder and beneficial interest
interest.
Date of change
14 December 2020 to 16 December 2020
No. of securities held prior to change
22,724,869 Ordinary Shares
Class
Ordinary Share
Number acquired
N/A
Number disposed
17,148 Ordinary Shares
Value/Consideration
17,148 Ordinary Shares, total consideration:
Note: If consideration is non-cash, provide details and estimated
$28,294.20 ($1.6500 per Share)
valuation
No. of securities held after change
22,707,721 Ordinary Shares
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
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
N/A
Nature of interest
N/A
Name of registered holder
N/A
(if issued securities)
Date of change
N/A
No. and class of securities to which
N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
N/A
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
N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was
N/A
this provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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Kelly Partners Group Holdings Ltd. published this content on 18 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 December 2020 09:02:05 UTC
Kelly Partners Group Holdings Limited is an Australia-based company engaged in the provision of chartered accounting and other professional services, predominantly to private businesses and high net worth individuals. The Companyâs segments include Accounting and Other services. The Accounting segment offers accounting and taxation services, corporate secretarial, outsourced chief financial officer (CFO), audits, business structuring, bookkeeping, and all other accounting related services. The Other services segment offers financial broking services, wealth management, investment office and all other non-accounting services. The Companyâs network consists of approximately 38 businesses across 32 locations, operating in multiple geographies, including New South Wales, Victoria and Queensland, Australia, California, the United States, Hong Kong, and Mumbai, India.