NEON CAPITAL LTD Appendix 3X Initial Director's Interest Notice
Appendix 3X Initial Director's Interest NoticeRule 3.19A.1
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 Neon Energy Limited
ABN 49 002 796 974
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Timothy Kestell |
Date of appointment | 19 December 2014 |
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.
Not Applicable
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3X Page 1
Appendix 3X
Initial Director's Interest Notice
Part 2 - Director's relevant interests in securities of which the director is not the registered holderIn the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Evoworld Corporation Pty LtdMr Kestell has an indirect interest in the shares held by Evoworld through a controlled entity, Old Blood & Guts Pty Ltd, that has a deemed relevant interest in the shares held by Evoworld as it holds more than 20% of the shares of Evoworld.
Number & class of Securities110,552,266 Ordinary Shares
Part 3 - Director's interests in contractsNote: 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 |
No. and class of securities to which interest relates | Not Applicable |
+ See chapter 19 for defined terms.
Appendix 3X Page 2 11/3/2002
Appendix 3X Initial Director's Interest Notice
Appendix 3X Initial Director's Interest NoticeRule 3.19A.1
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 Neon Energy Limited
ABN 49 002 796 974
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Peter Pynes |
Date of appointment | 19 December 2014 |
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.
Not Applicable
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3X Page 1
Appendix 3X
Initial Director's Interest Notice
Part 2 - Director's relevant interests in securities of which the director is not the registered holderIn the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Evoworld Corporation Pty LtdMr Pynes has an indirect interest in the shares held by Evoworld through a controlled entity, P & L Capital Investments Pty Ltd, that has a deemed relevant interest in the shares held by Evoworld as it holds more than 20% of the shares of Evoworld.
Number & class of Securities110,552,266 Ordinary Shares
Part 3 - Director's interests in contractsNote: 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 |
No. and class of securities to which interest relates | Not Applicable |
+ See chapter 19 for defined terms.
Appendix 3X Page 2 11/3/2002
Appendix 3Z Final Director's Interest Notice
Appendix 3ZRule 3.19A.3
Final 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 Neon Energy Limited
ABN 49 002 796 974
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of director | John Hugh Russell Lander |
Date of last notice | 14 July 2014 |
Date that director ceased to be director | 19 December 2014 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
Direct
5,047,713 Ordinary Shares
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 1
Appendix 3Z
Final Director's Interest Notice
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant interest
Vectis Petroleum Limited
(Director and beneficial owner)
Number & class of securities
Indirect
200,000 Ordinary Shares
Part 3 - Director's interests in contractsDetail of contract | Not Applicable |
Nature of interest | Not Applicable |
Name of registered holder (if issued securities) | Not Applicable |
No. and class of securities to which interest relates | Not Applicable |
+ See chapter 19 for defined terms.
Appendix 3Z Page 2 11/3/2002
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