Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Change of Director's Interest Notice
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 TARGET ENERGY LIMITED
ABN 73 119 160 360
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 | STEPHEN JAMES MANN |
Date of last notice | 26 November 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 | Direct and Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Gunz Pty Ltd ATF for the Gunz Superannuation Fund. Mr Mann is a director of Gunz Pty Ltd |
Date of change | 25 May 2015 |
No. of securities held prior to change | Ordinary shares 26,821,272 ordinary shares, of which 7,479,733 are subject to a voluntary restriction until 11 June 2015 |
Class | Ordinary Shares Options exercisable at 1.2 cents no later than 28 February 2017 |
Number acquired | 52,774,790 Ordinary Shares 26,387,395 Options exercisable at 1.2 cents no later than 28 February 2017 |
Number disposed | - |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | 0.06 cents per share Nil for the attaching options |
+ See chapter 19 for defined terms.
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Change of Director's Interest Notice
No. of securities held after change | Ordinary shares 79,596,062, of which 7,479,733 are subject to a voluntary restriction until 11 June 2015 Options exercisable at 1.2 cents no later than 28 February 2017 26,387,395 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back | Acceptance of entitlement under rights issue Sub-underwriting of rights issue |
Part 2 - Change of director's interests in contracts
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 | - |
Interest acquired | - |
Interest disposed | - |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | - |
Interest after change | - |
Part 3 - +Closed period
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? | N/A |
If prior written clearance was provided, on what date was this provided? | N/A |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Change of Director's Interest Notice
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: TARGET ENERGY LIMITED
ABN: 73 119 160 360
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 | LAURENCE ROE |
Date of last notice | 26 November 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. | Petroe Exploration Services Pty Ltd. Mr Roe is a Director and shareholder of the company. |
Date of change | 25 May 2015 |
No. of securities held prior to change | Indirect Ordinary shares 9,810,868 |
Class | Ordinary Shares Options exercisable at 1.2 cents no later than 28 February 2017 |
Number acquired | 21,616,119 Ordinary Shares 10,808,110 Options exercisable at 1.2 cents no later than 28 February 2017 |
Number expired | - |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | 0.06 cents per share Nil for the attaching options |
+ See chapter 19 for defined terms.
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Appendix 3Y
Change of Director's Interest Notice
No. of securities held after change | Ordinary shares 31,426,987 Options exercisable at 1.2 cents no later than 28 February 2017 10,808,110 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back | Acceptance of entitlement under rights issue Sub-underwriting of rights issue |
Part 2 - Change of director's interests in contracts
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 | N/A |
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 |
Part 3 - +Closed period
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? | N/A |
If prior written clearance was provided, on what date was this provided? | N/A |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Change of Director's Interest Notice
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: TARGET ENERGY LIMITED
ABN: 73 119 160 360
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 | CHRISTOPHER K. G. ROWE |
Date of last notice | 26 November 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. | Little Breton Nominees Pty Limited as trustee for the Little Breton Superannuation Fund. Mr Rowe is a beneficiary of the Fund. Little Breton Nominees Pty Limited as trustee for the Christopher K G Rowe Family Trust. Mr Rowe is a beneficiary of the Trust. |
Date of change | 25 May 2015 |
No. of securities held prior to change | Indirect Ordinary shares 18,577,736 Convertible Notes Face value 5c, maturing 31 March 2017, 10% coupon 6,100,000 |
Class | Ordinary Shares Options exercisable at 1.2 cents no later than 28 February 2017 |
Number acquired | 59,831,538 Ordinary Shares 29,915,769 Options exercisable at 1.2 cents no later than 28 February 2017 |
Number expired | - |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | 0.06 cents per share Nil for the attaching options |
+ See chapter 19 for defined terms.
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Appendix 3Y
Change of Director's Interest Notice
No. of securities held after change | Indirect Ordinary shares 78,409,274 Options exercisable at 1.2 cents no later than 28 February 2017 29,915,769 Convertible Notes Face value 5c, maturing 31 March 2017, 10% coupon 6,100,000 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back | Acceptance of entitlement under rights issue Sub-underwriting of rights issue |
Part 2 - Change of director's interests in contracts
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 | N/A |
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 |
Part 3 - +Closed period
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? | N/A |
If prior written clearance was provided, on what date was this provided? | N/A |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
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