For personal use only
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 | Strategic Energy Resources Limited |
ABN | 14 051 212 429 |
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 | David DeTata | |||||||
Date of last notice | 7 March 2022 | |||||||
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 | Securities held by George WA Pty Ltd | |||||||
(including registered holder) | , of which Dr | |||||||
Note: Provide details of the circumstances giving rise to the relevant | DeTata | is | a director and | beneficiary | of the | |||
interest. | super fund. | |||||||
Date of change | 22 July 2022 | |||||||
No. of securities held prior to change | Direct | |||||||
3,000,000 | Unlisted | Options, | exercise | price | ||||
$0.10 (10 cents), expiring 4 December 2023 | ||||||||
3,000,000 | Performance | Options granted | ||||||
expiring 30 November 2024, subject to | ||||||||
various vesting conditions | ||||||||
Indirect | ||||||||
4,000,000 Fully Paid Ordinary Shares | ||||||||
800,000 | Unlisted | Options, | exercise | price | ||||
$0.10 (10 cents), expiring 12 December 2022 | ||||||||
Class | Performance Options | |||||||
Number acquired | Nil | |||||||
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Number disposed | 2,100,000 Performance Options (lapsed) | ||||
Value/Consideration | Nil | ||||
Note: If consideration is non-cash, provide details and estimated valuation | |||||
No. of securities held after change | Direct | ||||
3,000,000 | Unlisted | Options, | exercise | price | |
$0.10 (10 cents), expiring 4 December 2023 | |||||
900,000 | Performance Options granted | ||||
expiring 30 November 2024, subject to | |||||
various vesting conditions | |||||
Indirect | |||||
4,000,000 Fully Paid Ordinary Shares | |||||
800,000 | Unlisted | Options, | exercise | price | |
$0.10 (10 cents), expiring 12 December 2022 | |||||
Nature of change | Lapse of Performance Options due to certain | ||||
Example: on-market trade, off-market trade, exercise of options, issue of | vesting conditions not being met. | ||||
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 | N/A |
Nature of interest | N/A |
Name of registered holder | N/A |
(if issued securities) | |
Date of change | N/A |
No. and class of securities to which interest | N/A |
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Part 3 - +Closed period
Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade N/A to proceed during this period?
If prior written clearance was provided, on what date was this N/A provided?
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3
For personal use only
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 | Strategic Energy Resources Limited |
ABN | 14 051 212 429 |
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 | Stuart Rechner |
Date of last notice | 2 December 2021 |
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 | Osmium Holdings Pty Ltd | ||
(including registered holder) | A/C>, of which Mr Rechner is a director. | ||
Note: Provide details of the circumstances giving rise to the relevant interest. | |||
Date of change | 22 July 2022 | ||
No. of securities held prior to change | 4,950,000 | Fully Paid Ordinary Shares | |
1,000,000 | Unlisted Options, exercise | price | |
$0.10, expiring 12 December 2022 | |||
4,000,000 | Unlisted Options, exercise | price | |
$0.10 (10 cents), expiring 4 December 2023 | |||
3,000,000 | Performance Options expiring 30 | ||
November 2024, subject to various vesting | |||
conditions | |||
Class | Performance Options | ||
Number acquired | Nil | ||
Number disposed | 2,100,000 | Performance Options (lapsed) | |
- See chapter 19 for defined terms. 01/01/2011Appendix 3Y Page 1
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Value/Consideration | Nil |
Note: If consideration is non-cash, provide details and estimated valuation | |
No. of securities held after change | 4,950,000 Fully Paid Ordinary Shares |
1,000,000 Unlisted Options, exercise price $0.10, | |
expiring 12 December 2022 | |
4,000,000 Unlisted Options, exercise price $0.10 | |
(10 cents), expiring 4 December 2023 | |
900,000 Performance Options expiring 30 | |
November 2024, subject to various vesting | |
conditions | |
Nature of change | Lapse of Performance Options due to certain |
Example: on-market trade, off-market trade, exercise of options, issue of | vesting conditions not being met. |
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 | N/A |
Nature of interest | N/A |
Name of registered holder | N/A |
(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 No above traded during a +closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade N/A to proceed during this period?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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Strategic Energy Resources Ltd. published this content on 26 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 July 2022 02:48:01 UTC.