BEACH ENERGY LIMITED For immediate release - 1 March 2016
Ref. #016/16
ASX Ltd
Companies Announcement Office Electronic Lodgement System
NEW DIRECTORS
Beach Energy Limited (ASX: BPT, "Beach") is pleased to advise Mr Jim McKerlie and Mr Phillip Bainbridge have joined the Board as Non-executive Directors.
As announced on 3 February 2016, Ms Belinda Robinson and Mr Robert Cole have resigned from the Board.
These changes take effect today.
Relevant appendix 3X and appendix 3Y's are attached to this release for each director. Yours sincerely,
Cathy Oster
Joint Company Secretary
For more information please contact the following on +61 8 8338 2833 Corporate
Neil Gibbins Acting Chief Executive Officer
Investor Relations
Derek Piper Investor Relations Manager
Page 1 of 1
Appendix 3X Initial Director's Interest NoticeRule 3.19A.1
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 Beach Energy Limited |
ABN 20 007 617 969 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | JAMES DAVID MCKERLIE |
Date of appointment | 1 March 2016 |
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.
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3X Page 1
Appendix 3X Initial Director's Interest NoticeIn 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. Glenluce Properties Pty Limited ATF Glenluce Properties Superannuation Fund | Number & class of Securities 2,799,868 ordinary shares in Beach Energy Ltd |
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) |
No. and class of securities to which interest relates |
+ See chapter 19 for defined terms.
Appendix 3X Page 2 11/3/2002
Appendix 3X Initial Director's Interest NoticeRule 3.19A.1
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 Beach Energy Limited |
ABN 20 007 617 969 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | PHILIP JAMES BAINBRIDGE |
Date of appointment | 1 March 2016 |
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.
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3X Page 1
Beach Energy Limited issued this content on 01 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 01 March 2016 01:39:16 UTC
Original Document: http://www.beachenergy.com.au/IRM/PDF/4708/NewDirectors
