AUSTEX OIL LIMITED Rule 3.19A.2
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 AusTex Oil Limited
ABN 33 118 585 649
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 | Justin Clyne |
Date of last notice | 6 May 2015 |
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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Director and beneficiary in Menerbes Pty Ltd |
Date of change | 2 December, 2015 |
No. of securities held prior to change | Refer Appendix 'A' |
Class | Ordinary Shares |
Number acquired | 75000 |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | 50,000 @ $0.052 25,000 @ $0.053 |
No. of securities held after change | Refer Appendix 'A' |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
On market purchase.
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 | |
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 |
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? | N/A |
If prior written clearance was provided, on what date was this provided? | N/A |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y Change of Director's Interest NoticeSecurities Held Prior to Change:
Appendix 'A'
Indirect:
Direct:
Justin Clyne
2,000,000 unlisted options on the terms and conditions and with the vesting criteria as approved by shareholders at the Company's 2014 AGM.
Securities Held After to Change:
Indirect:
Direct:
Justin Clyne
2,000,000 unlisted options on the terms and conditions and with the vesting criteria as approved by shareholders at the Company's 2014 AGM.
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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