SENEX ENERGY 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 Senex Energy Limited |
ABN 50 008 942 827 |
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 | Ian Richard Davies |
Date of last notice | 25 July 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 | Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Charmian Investments Pty Ltd as trustee for Charmian Trust
Charmian Super Pty Ltd as trustee for Charmian Super Fund |
Date of change |
|
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNo. of securities held prior to change: | 4,629,653 ordinary fully paid shares |
Charmian Investments Pty Ltd as trustee for Charmian Trust | |
Charmian Super Pty Ltd as trustee for Charmian Super Fund | 1,000,000 unlisted options at $0.255, vested 19/07/2013, expiry 19/07/2018 |
479,729 performance rights 10,238,282 SARs | |
665,189 ordinary fully paid shares | |
Class | Ordinary fully paid shares |
Number acquired | a. 78,392 b. 21,608 |
Number disposed | 0 |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | a. $20,773.88 b. $6,914.56 |
No. of securities held after change: | 4,729,653 ordinary fully paid shares |
Charmian Investments Pty Ltd as trustee for Charmian Trust | |
Charmian Super Pty Ltd as trustee for Charmian Super Fund | 1,000,000 unlisted options at $0.255, vested 19/07/2013, expiry 19/07/2018 |
479,729 performance rights 10,238,282 SARs | |
665,189 ordinary fully paid 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 | on-market purchase |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Part 2 - Change of director's interests in contracts Appendix 3Y Change of Director's Interest NoticeNote: 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 |
Interest after change | Not Applicable |
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? | 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
Senex Energy Limited published this content on 13 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 September 2017 22:49:01 UTC.
Original documenthttp://www.senexenergy.com.au/investor-centre/files/appendix-3y-ian-davies-2/
Public permalinkhttp://www.publicnow.com/view/7C1C6704D405F53E53B3F2EE2419A04E3E60F417
