MELBANA ENERGY LIMITED 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: MELBANA ENERGY LIMITED |
ABN: 43 066 447 952 |
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 | ANDREW GERARD PURCELL |
Date of last notice | 23 September 2016 |
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. |
|
Date of change | 13 September 2017 and 15 September 2017 |
No. of securities held prior to change | 2,388,198 Shares Shares held by Mrs Amanda Jane Purcell (spouse of Director) |
Class | Shares Unlisted Options expiring 31 August 2018 |
Number acquired | (1) 1,194,099 Shares and 398,033 Unlisted Options expiring 31 August 2018 (2) 49,950,000 Shares and 16,650,000 Unlisted Options expiring 31 August 2018 |
Number disposed | Nil |
+ See chapter 19 for defined terms.
Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeValue/Consideration Note: If consideration is non-cash, provide details and estimated valuation | (1) $11,940.99 (2) $499,500.00 $0.01 per Share The Options were issued for nil consideration, but are free attaching option issued under the Company's Entitlement Offer announced on 15 August 2017. The Options were issued on the basis of 1 free attaching option for every 3 shares subscribed and issued pursuant to the Entitlement Offer. |
No. of securities held after change |
3,582,297 Shares 398,033 Unlisted Options expiring 31 August 2018 49,950,000 Shares 16,650,000 Unlisted Options expiring 31 August 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 | Participation in the Company's non-renounceable entitlement offer pursuant to the Company's prospectus dated 15 August 2017. |
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
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? | |
If prior written clearance was provided, on what date was this provided? |
+ See chapter 19 for defined terms.
Appendix 3Y Page 3
Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest NoticeInformation 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: MELBANA ENERGY LIMITED |
ABN: 43 066 447 952 |
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 JOHN SANDY |
Date of last notice | 14 November 2016 |
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. |
|
Date of change | 13 September 2017 and 15 September 2017 |
No. of securities held prior to change | 1,716,667 Shares held by Cresta Vista Pty Ltd as Trustee for the Sandyburns Superannuation Fund |
Class | Shares Unlisted Options expiring 31 August 2018 |
Number acquired |
|
Number disposed | Nil |
+ See chapter 19 for defined terms.
Appendix 3Y Page 1
Melbana Energy Limited published this content on 18 September 2017 and is solely responsible for the information contained herein.
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