IPB PETROLEUM LIMITED Appendix 3Y
Change of Director's Interest Notice
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 IPB Petroleum Limited
ABN | 52 137 387 350 |
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 | Geoffrey King |
Date of last notice | 30 November 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 interests |
Nature of indirect interest | G & K King Pty Ltd |
(including registered holder) | a/c> - Mr King is a director of the trustee |
Note: Provide details of the circumstances giving rise to the relevant | company and has a beneficial interest in the |
interest. | King Super Fund. |
Date of change | 24 November 2020 |
No. of securities held prior to change | Indirectly - 200,000 fully paid ordinary |
shares | |
Directly -1,000,000 unlisted employee | |
options. | |
Class | Fully paid ordinary shares |
Number acquired | 500,000 |
Number disposed | Nil |
Value/Consideration | Unlisted options exercised at a cost of 3.2 |
Note: If consideration is non-cash, provide details and estimated | cents per option, a total consideration of |
valuation | $16,000. |
+ See chapter 19 for defined terms.
01/01/2011 | Appendix 3Y Page 1 |
Appendix 3Y
Change of Director's Interest Notice
No. of securities held after change | Indirectly - 200,000 fully paid ordinary |
shares. | |
Directly - 500,000 ordinary fully paid | |
shares | |
Directly - 500,000 unlisted options | |
Nature of change | Exercise of 500,000 unlisted options. |
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back
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 | Not applicable |
Nature of interest | Not applicable |
Name of registered holder | Not applicable |
(if issued securities) | |
Date of change | Not applicable |
No. and class of securities to which | Not applicable |
interest related prior to change | |
Note: Details are only required for a contract in | |
relation to which the interest has changed | |
Interest acquired | Not applicable |
Interest disposed | Not applicable |
Value/Consideration | Not applicable |
Note: If consideration is non-cash, provide details and | |
an estimated valuation | |
Interest after change | Not applicable |
Part 3 - +Closed period
Were the interests in the securities or contracts detailed Not applicable
above traded during a +closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the Not applicable trade to proceed during this period?
If prior written clearance was provided, on what date was Not applicable this provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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IPB Petroleum Limited published this content on 25 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 November 2020 01:24:00 UTC
