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 Greenearth Energy Ltd
ABN 60 120 710 625
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 | Samuel Marks |
Date of last notice | 19 June 2014 |
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. | Toroso Group Pty Ltd (Director and shareholder) |
Date of change | 19 December 2014 |
No. of securities held prior to change | 1,126,375 fully paid ordinary shares 2,000,000 unlisted options exercisable at 10 cents expiring 30 September 2017 3,000,000 unlisted options exercisable at 15 cents expiring 30 September 2017 2,000,000 unlisted options exercisable at 7.5 cents expiring 30 September 2018 3,000,000 unlisted options exercisable at 10 cents expiring 30 September 2018 |
Class | Unlisted options over fully paid ordinary shares |
Number acquired | 2,000,000 unlisted options exercisable at 15 cents expiring 30 September 2017 3,000,000 unlisted options exercisable at 20 cents expiring 30 September 2017 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNumber disposed | Nil |
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation | Nil |
No. of securities held after change | 1,126,375 fully paid ordinary shares 2,000,000 unlisted options exercisable at 10 cents expiring 30 September 2017 5,000,000 unlisted options exercisable at 15 cents expiring 30 September 2017 3,000,000 unlisted options exercisable at 20 cents expiring 30 September 2017 2,000,000 unlisted options exercisable at 7.5 cents expiring 30 September 2018 3,000,000 unlisted options exercisable at 10 cents expiring 30 September 2018 |
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back | Grant of options to Managing Director as approved by Shareholders at Annual General Meeting held on 26 November 2014 |
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 | Not applicable |
Nature of interest | Not applicable |
Name of registered holder (if issued securities) | Not applicable |
Date of change | Not applicable |
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 | Not applicable |
Interest acquired | Not applicable |
Interest disposed | Not applicable |
Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation | Not applicable |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y Change of Director's Interest NoticeInterest after change Not applicable
Part 3 - +Closed periodWere 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? | Not applicable |
If prior written clearance was provided, on what date was this provided? | Not applicable |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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