Final director’s interest notice – J Allis

Appendix 3Z
Final Director’s Interest Notice



+ See chapter 19 for defined terms.

11/3/2002
Appendix 3Z Page 1
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
Michael Hill International Limited
ABN
25 610 937 598

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 
Janine Allis
Date of last notice 
29 April 2020
Date that director ceased to be director 
27 October 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 


Nil.

Appendix 3Z
Final Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002

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 
Note: Provide details of the circumstances giving rise
to the relevant interest
 
Allis Investments Pty Ltd 
ACN 100
291 834 as the trustee of the Allis
Family Trust (Allis Investments)
 
 
SROA Pty Ltd 
ACN 131 110 953
(SROA).
 
 
Janine Allis is the sole shareholder
of Allis Investments, and SROA is a
wholly owned subsidiary of Allis
Investments, and therefore has a
relevant interest in the MHJ shares
acquired and held by Allis
Investments and SROA.
 
Number & class of securities 



351,745 ordinary fully paid shares



300,000 ordinary fully paid shares




Part 3 – Director’s interests in contracts 

Detail of contract 
Not applicable.
Nature of interest 
 
 

Name of registered holder 
(if issued securities) 
 

No. and class of securities to which 
interest relates