Accent : Change of Director’s Interest Notice – Michael Hapgood
December 22, 2020 at 07:29 am IST
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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 entity Accent Group Limited
ABN
85 108 096 251
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
Michael John Hapgood
Date of last notice
3 December 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 and indirect
Nature of indirect interest
HIT Group Limited as trustee for Hapgood
(including registered holder)
Investment Trust
Note: Provide details of the circumstances giving rise to the relevant
interest.
(Mr Hapgood is a director and shareholder of
HIT Group Limited and a beneficiary of the
trust)
Date of change
16 December 2020
No. of securities held prior to change
Direct: 10,000,000
Indirect: Nil
Class
Ordinary Shares
Number acquired
Nil
Number disposed
Nil
See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Value/Consideration
N/A
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change
Direct: 280,000
Indirect: 9,720,000
Nature of change
9,720,000 shares were transferred from Mr
Example: on-market trade, off-market trade, exercise of options,
Hapgood's personal account to HIT Group
issue of securities under dividend reinvestment plan, participation in
Limited as trustee for Hapgood Investment
buy-back
Trust. Mr Hapgood is a director and
shareholder of HIT Group Limited and a
beneficiary of the trust.
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
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
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 trade to proceed during this period?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director's Interest Notice
If prior written clearance was provided, on what date was this provided?
Date of Notice: 22 December 2020
See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3
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Accent Group Limited published this content on 22 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 December 2020 01:58:00 UTC
Accent Group Limited is an Australia-based digitally integrated retailer and distributor of footwear. The Company operates approximately 786 stores and approximately 35 Websites across different retail banners, and distribution rights for 17 international brands across Australia and New Zealand. The Company's geographical segments include Australia and New Zealand. The Companyâs banners and brands include The Athleteâs Foot (TAF), Platypus Shoes, Hype DC, Skechers, Merrell, CAT, Vans, Dr. Martens, Saucony, Timberland, HOKA, Superga, Kappa, Palladium, Supra, Subtype, The Trybe, Stylerunner, Glue Store, Autry, and UGG. Its subsidiaries include The Athlete's Foot Australia Pty Ltd, RCG Brands Pty Ltd, RCG Retail Pty Ltd, TAF eStore Pty Ltd, Accent Store Development Pty Ltd, Hype DC Pty Ltd, Subtype Pty Ltd, Accent Active (NZ) Limited, TAF Hornsby Pty Ltd, and Accent Lifestyle (NZ) Limited.