CARNEGIE WAVE ENERGY LIMITED Appendix 3Y Change of Director's Interest Notice
Appendix 3Y Change of Director's Interest NoticeRule 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 CARNEGIE WAVE ENERGY LIMITED
ABN 69 009 237 736
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 | MICHAEL CLIFFORD FITZPATRICK |
Date of last notice | 27 NOVEMBER 2013 |
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. | Shares and Options held by Log Creek Pty Ltd and Log Creek Pty Ltd <88 Green Account>. Michael Fitzpatrick is a director and beneficiary. |
Date of change | 10 November 2014 |
No. of securities held prior to change | 8,545,445 Ordinary Fully Paid Shares held by Log Creek Pty Ltd. 106,819,904 Ordinary Fully Paid Shares held by Log Creek Pty Ltd <88 Green A/c>. 10,000,000 Unlisted Options exercisable @ $0.03 on or before 27.11.14. 5,000,000 Unlisted Options exercisable @ $0.06525 on or before 24.11.18 |
Class | Ordinary Fully Paid Shares and Unlisted Options. |
Number acquired | 10,000,000 Ordinary Fully Paid shares |
Number disposed | 10,000,000 Unlisted Options |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $300,000 |
No. of securities held after change | 8,545,445 Ordinary Fully Paid Shares held by Log Creek Pty Ltd. 116,819,904 Ordinary Fully Paid Shares held by Log Creek Pty Ltd <88 Green A/c>. 5,000,000 Unlisted Options exercisable @ $0.06525 on or before 24.11.18. |
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 following exercise of unlisted options expiring 27 November 2014 and exercisable @ 3 cents each. |
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 | - |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
+ See chapter 19 for defined terms. m/m/2on Appendix 3Y Page 3
Appendix3Y Change ofDirector's Interest Notice
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