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: ADX Energy Ltd ABN: 50 009 058 636
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 | Andrew Childs |
Date of last notice | 4 April 2018 |
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 and Direct |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Marina Childs - Spouse Brazell Pty Ltd |
Date of change | 11 June 2018 |
No. of securities held prior to change |
|
Class | Fully Paid Shares |
Number acquired | 250,000 (direct) |
Number disposed | - |
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Appendix 3Y
Change of Director's Interest Notice
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $3,250 Non-cash - value based on director fees sacrificed. |
No. of securities held after change |
|
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Issued pursuant to ADXs' Directors' Share Plan approved by Shareholders on 25 May 2018. Issued in consideration of remuneration waived for the period 1 January 2018 to 31 March 2018. Number of shares based on remuneration waived and VWAP for the quarter ended 31 March 2018. |
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 |
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 above traded during a +closed period where prior written clearance was required? | No |
If so, was prior written clearance provided to allow the trade to proceed during this period? | |
If prior written clearance was provided, on what date was this provided? |
Appendix 3Y Page 2
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ADX Energy Ltd. published this content on 12 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 12 June 2018 04:32:08 UTC