EMPIRE ENERGY GROUP 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 30/9/2001.
Name of entity Empire Energy Group Limited |
ABN 29 002 148 361 |
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.
Bruce McLeod | |
Date of last notice | 5 January 2015 |
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 and Indirect interest |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Securities held by Rhodes Capital Pty Ltd. This Company acts as Trustee for the McLeod Super Fund. B W McLeod is a Director of this Company and a beneficiary of the Fund. |
Date of change | 2 October 2015 |
No. of securities held prior to change | Rhodes Capital Pty Ltd - 6,175,056 shares - 6,000,000 executive options B W McLeod - 165,239 shares Other related parties - 898,070 shares |
Class | Fully paid ordinary shares |
Number acquired | 1,686,632 fully paid ordinary shares |
Number disposed | N/A |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $38,792.54 |
No. of securities held after change | Rhodes Capital Pty Ltd - 7,649,998 shares - 6,000,000 executive options Other related parties - 1,274,999 shares |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | 1,686,632 shares acquired pursuant to a 1 for 5 Non- Renounceable Rights Issue @ $0.023 per New Share. 165,239 shares transferred from a direct interest in the name of B W McLeod to an indirect interest in the name of Rhodes Capital Pty 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 | Nil |
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? | N/A |
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 |
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 30/9/2001.
Name of entity Empire Energy Group Limited |
ABN 29 002 148 361 |
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.
David Sutton | |
Date of last notice | 5 January 2015 |
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 and Indirect interest |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Indirect interest held by Optex Exchange Pty Ltd (David Sutton Super Fund A/C) Mr Sutton is a director of the Company and beneficiary of the fund. |
Date of change | 2 October 2015 |
No. of securities held prior to change | Direct interest - 438,301 Indirect interest
|
Class | Fully paid ordinary shares |
Number acquired | 100,995 fully paid ordinary shares. |
Number disposed | N/A |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $2,322.89 |
No. of securities held after change | Direct interest - 525,962 Indirect interest
|
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Acquired pursuant to a 1 for 5 Non-Renounceable Rights Issue @ $0.023 per New Share. |
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 | Nil |
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? | N/A |
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 |
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