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11 Nov 2014 07:00
11 November 2014
Appendix 3Y notices for Max Cozijn, Sundeep Bhandari and Bruce McCarthy
Please find attached Appendix 3Y notices for Max Cozijn, Sundeep Bhandari and Bruce McCarthy in relation to the expiration of 3,500,000 Unlisted Director Options with an exercise price of $0.37 expiring 10 November 2014.
For and on behalf of Oilex Ltd
Christopher Bath
Chief Financial Officer and Company Secretary
cc: Directors - MC/BMc/SB/RM
Appendix 3Y
Change of Director's Interest Notice
LRule 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 OILEX LTD |
ABN 50 078 652 632 |
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 | Max Dirk Jan Cozijn |
Date of last notice | 29/04/2014 |
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. | Diplomat Holdings Pty Ltd ATF Supermax RF |
Date of change | 10/11/2014 |
No. of securities held prior to change | Diplomat Holdings Pty Ltd ATF Supermax RF 1,500,000 Ordinary Shares 200,000 $0.15 Listed Options expiry 07/09/2015
Diplomat Holdings Pty Ltd ATF Maximillia Cozijn Trust 500,000 $0.37 Unlisted Options expiry 10/11/2014 |
Class | Unlisted Options |
Number acquired | Not Applicable |
Number disposed | 500,000 $0.37 Unlisted Options expiry 10/11/2014 lapsed unexercised |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil |
No. of securities held after change | Diplomat Holdings Pty Ltd ATF Supermax RF 1,500,000 Ordinary Shares 200,000 $0.15 Listed Options expiry 07/09/2015 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | 500,000 $0.37 Unlisted Options expiry 10/11/2014 lapsed unexercised |
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 close period where prior written clearance was required? | No |
If so, was prior written clearance provided to allow the trade to proceed during this period? | |
If prior written clearance was provided, on what date was this provided? |
10/11/2014
Appendix 3Y
Change of Director's Interest Notice
LRule 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 OILEX LTD |
ABN 50 078 652 632 |
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 | Sundeep Bhandari |
Date of last notice | 29/04/2014 |
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. | India Hydrocarbons Ltd |
Date of change | 10/11/2014 |
No. of securities held prior to change | 8,600,000 Ordinary Shares 2,000,000 $0.37 Unlisted Options expiry 10/11/2014 4,000,000 $0.15 Unlisted Options expiry 29/04/2019 |
Class | Unlisted options |
Number acquired | Not Applicable |
Number disposed | 2,000,000 $0.37 Unlisted Options expiry 10/11/2014 lapsed unexercised |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil |
No. of securities held after change | 8,600,000 Ordinary Shares 4,000,000 $0.15 Unlisted Options expiry 29/04/2019 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | 2,000,000 $0.37 Unlisted Options expiry 10/11/2014 lapsed unexercised |
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 close period where prior written clearance was required? | No |
If so, was prior written clearance provided to allow the trade to proceed during this period? | |
If prior written clearance was provided, on what date was this provided? |
10/11/2014
Appendix 3Y
Change of Director's Interest Notice
LRule 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 OILEX LTD |
ABN 50 078 652 632 |
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 | Bruce Henry McCarthy |
Date of last notice | 16/11/2012 |
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 | (A) & (B) Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | (A) B H McCarthy ATF McCarthy Family Superannuation Fund (B) Karuah Pastoral Company Pty Ltd
|
Date of change | 10/11/2014 |
No. of securities held prior to change | (A) 1,610,000 Ordinary Shares (A) 230,000 $0.15 Listed Options expiry 07/09/2015 (B) 1,000,000 $0.37 Unlisted Options expiry 10/11/2014 |
Class | Unlisted Options |
Number acquired | Not Applicable |
Number disposed | 1,000,000 $0.37 Unlisted Options expiry 10/11/2014 lapsed unexercised |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil |
No. of securities held after change | (A) 1,610,000 Ordinary Shares (A) 230,000 $0.15 Listed Options expiry 07/09/2015 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | 1,000,000 $0.37 Unlisted Options expiry 10/11/2014 lapsed unexercised |
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 close period where prior written clearance was required? | No |
If so, was prior written clearance provided to allow the trade to proceed during this period? | |
If prior written clearance was provided, on what date was this provided? |
10/11/2014
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