For personal use only
Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
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: Byron Energy Limited
ABN: 88 113 436 141
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 | Maynard Smith |
Date of last notice | 22 July 2020 |
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 | Holds indirect interest under s608(1)(c) of |
(including registered holder) | the Corporations Act through: |
Note: Provide details of the circumstances giving rise to the relevant | |
- Geogeny Pty Ltd | |
interest. | |
- Geogeny Pty Ltd ATF | |
Vicki Smith Super Fund> | |
- Vicki Smith | |
- Erin Smith | |
- Eric Smith | |
Date of change | 7 January 2022 |
No. of securities held prior to change | 40,625,664 Shares |
8,400,000 Options (unlisted) | |
Class | N/A |
Number acquired | 8,400,000 Shares |
Number disposed | N/A |
Value/Consideration | 6,300,000 at A$0.12 per share and 2,100,000 |
Note: If consideration is non-cash, provide details and estimated | at A$0.40 per share |
valuation | |
No. of securities held after change | 49,025,664 Shares |
Nature of change | Issue of shares following conversion of |
Example: on-market trade, off-market trade, exercise of options, issue | options |
of securities under dividend reinvestment plan, participation in buy- | |
back |
For personal use only
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 | N/A | ||
Name of registered holder | |||
(if issued securities) | |||
Date of change | N/A | ||
No. and class of securities to which | N/A | ||
interest related prior to change | |||
Note: Details are only required for a contract in | |||
relation to which the interest has changed | |||
Interest acquired | N/A | ||
Interest disposed | N/A | ||
Value/Consideration | N/A | ||
Note: If consideration is non-cash, provide details | |||
and an estimated valuation | |||
Interest after change | N/A | ||
Part 3 - +Closed period | |||
Were the interests in the securities or contracts detailed above | N/A | ||
traded during a +closed period where prior written clearance | |||
was required? | |||
If so, was prior written clearance provided to allow the trade to | N/A | ||
proceed during this period? | |||
If prior written clearance was provided, on what date was this | N/A | ||
provided? |
For personal use only
Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
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: Byron Energy Limited
ABN: 88 113 436 141
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 | Prent Kallenberger |
Date of last notice | 22 July 2020 |
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 | Holds indirect interest under s608(1)(c) of |
(including registered holder) | the Corporations Act through: |
Note: Provide details of the circumstances giving rise to the relevant | |
- Molly Kallenberger | |
interest. | |
- Maxwell Kallenberger | |
- Caitlin Gossen | |
- Middle Fork Resources LLC | |
Date of change | 7 January 2022 |
No. of securities held prior to change | 4,408,762 Shares |
8,400,000 Options (unlisted) | |
Class | N/A |
Number acquired | 8,400,000 Shares |
Number disposed | N/A |
Value/Consideration | 6,300,000 at A$0.12 per share and 2,100,000 |
Note: If consideration is non-cash, provide details and estimated | at A$0.40 per share |
valuation | |
No. of securities held after change | 12,808,762 Shares |
Nature of change | Issue of shares following conversion of |
Example: on-market trade, off-market trade, exercise of options, issue | options |
of securities under dividend reinvestment plan, participation in buy- | |
back |
For personal use only
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 | N/A | ||
Name of registered holder | |||
(if issued securities) | |||
Date of change | N/A | ||
No. and class of securities to which | N/A | ||
interest related prior to change | |||
Note: Details are only required for a contract in | |||
relation to which the interest has changed | |||
Interest acquired | N/A | ||
Interest disposed | N/A | ||
Value/Consideration | N/A | ||
Note: If consideration is non-cash, provide details | |||
and an estimated valuation | |||
Interest after change | N/A | ||
Part 3 - +Closed period | |||
Were the interests in the securities or contracts detailed above | N/A | ||
traded during a +closed period where prior written clearance | |||
was required? | |||
If so, was prior written clearance provided to allow the trade to | N/A | ||
proceed during this period? | |||
If prior written clearance was provided, on what date was this | N/A | ||
provided? |
For personal use only
Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
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: Byron Energy Limited
ABN: 88 113 436 141
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 | William Sack |
Date of last notice | 22 July 2020 |
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 | Holds indirect interest under s608(1)(c) of |
(including registered holder) | the Corporations Act through JP Morgan |
Note: Provide details of the circumstances giving rise to the relevant | |
Nominees Australia Limited | |
interest. | |
Date of change | 7 January 2022 |
No. of securities held prior to change | 6,900,001 Shares |
8,400,000 Options (unlisted) | |
Class | N/A |
Number acquired | 8,400,000 Shares |
Number disposed | N/A |
Value/Consideration | 6,300,000 at A$0.12 per share and 2,100,000 |
Note: If consideration is non-cash, provide details and estimated | at A$0.40 per share |
valuation | |
No. of securities held after change | 15,300,001 Shares |
Nature of change | Issue of shares following conversion of |
Example: on-market trade, off-market trade, exercise of options, issue | options |
of securities under dividend reinvestment plan, participation in buy- | |
back |
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Byron Energy Ltd. published this content on 11 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 January 2022 22:17:06 UTC.