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 | Paul Fink |
Date of last notice | 5 March 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 | Direct |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | |
Date of change | 11 June 2018 |
No. of securities held prior to change | 33,442,207 Fully Paid Ordinary Shares 10,000,000 Unlisted Options. Exercise price 1.9 cents, expire 1/12/2018 |
Class | Fully Paid Shares Unlisted Options |
Number acquired | 96,153 shares 1,863,461 unlisted options. Exercise price nil, expire 31/5/2022 |
Number disposed | - |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Shares - $1,250 Non-cash - value based on director fees. Options - $24,225 Non-cash - valued based on consulting fees |
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Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
No. of securities held after change | 33,538,360 Fully Paid Ordinary Shares 10,000,000 Unlisted Options. Exercise price 1.9 cents, expire 1/12/2018 1,863,461 Unlisted Options. Exercise price Nil cents, expire 31/5/2022 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Shares issued pursuant to ADXs' Directors' Share Plan and Options granted - both 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 and options 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? |
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Disclaimer
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 08:07:04 UTC