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 Indago Energy Limited
ABN 75 117 387 354
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 | Ray Shorrocks |
Date of last notice | 1 June 2016 |
Date of this notice | 6 September 2016 |
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. | Spring Street Holdings Pty Ltd - Mr Ray Shorrocks is a director of the Company |
Date of change | 2 September 2016 |
No. of securities held prior to change | Direct 1,500,000 Director Options The Director Options will vest after 12 months from issue, i.e. on 1 June 2017 and will convert on a one‐for‐one basis with an exercise price of $0.10 per option exercisable at any time prior to 5.00pm (Melbourne time) on 1 April 2019 Indirect 515,395 fully paid ordinary shares |
Class | Ordinary Shares |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNumber acquired | 19,200 |
Number disposed | N/A |
Value/Consideration Note: If consideration is non‐cash, provide details and valuation | $1,303.00 |
No. of securities held after change | Direct 1,500,000 Director Options The Director Options will vest after 12 months from issue, i.e. on 1 June 2017 and will convert on a one‐for‐one basis with an exercise price of $0.10 per option exercisable at any time prior to 5.00pm (Melbourne time) on 1 April 2019 Indirect 534,595 fully paid ordinary 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 |
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) | N/A |
Date of change | N/A |
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 | N/A |
Interest acquired | N/A |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Interest disposed | N/A |
Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation | N/A |
Interest after change | N/A |
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? | N/A |
If prior written clearance was provided, on what date was this provided? | N/A |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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