COOPER ENERGY LIMITED Appendix 3Y
Change of Director's Interest Notice
Appendix 3Y
Rule 3.19A.2
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 COOPER ENERGY LIMITED ABN 93 096 170 295
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 | David Peter Maxwell |
Date of last notice | 15 December 2017 |
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 interest |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | |
Date of change | 8 December 2017 |
No. of securities held prior to change | 11,377,332 ordinary fully paid shares 3,407,214 performance rights 9,334,554 share appreciation rights |
Class | Performance rights Share appreciation rights |
Number acquired | 1,629,327 performance rights 4,092,071 share appreciation rights |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
No. of securities held after change | 11,377,332 ordinary shares 5,036,541 performance rights 13,426,625 share appreciation rights |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Issue of incentive rights under the Company's Equity Inventive Plan the grant of which was approved by shareholders at its annual General Meeting on 9 November 2017. |
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? | 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
Cooper Energy Limited published this content on 18 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 January 2018 07:39:09 UTC.
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