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7 Sep 2012 07:00
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 | 4/07/2011 |
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 | 07/09/2012 |
No. of securities held prior to change | (A) 1,150,000 Ordinary Shares (B) 3,000,000 $0.30 Options expiry 10/11/2012 (B) 1,000,000 $0.37 Options expiry 10/11/2014 |
Class | Ordinary Shares Listed Options Liste |
Number acquired | 460,000 Ordinary Shares 230,000 $0.15 Listed Options expiring 07/09/2015 |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $32,200 Participation in Entitlement Offer at $0.07 per share plus 1 attaching option for every 2 shares acquired. |
No. of securities held after change | (A) 1,610,000 Ordinary Shares (A) 230,000 $0.15 Options expiry 07/09/2015 (B) 3,000,000 $0.30 Options expiry 10/11/2012 (B) 1,000,000 $0.37 Options expiry 10/11/2014
|
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Participation in Entitlement Offer at $0.07 per share plus 1 attaching option for every 2 shares acquired. |
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? | N/A |
If prior written clearance was provided, on what date was this provided? | N/A |
07/09/2012
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 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 | Raymond George Barnes |
Date of last notice | 4/07/2011 |
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) Indirect (B) Direct |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | (A) Ad Valorem Resources Consulting Pty Ltd |
Date of change | 07/09/2012 |
No. of securities held prior to change | (A) 600,000 Ordinary Shares (B) 198,871 Ordinary Shares (B) 2,500,000 $0.30 Options expiry 10/11/2012 (B) 1,500,000 $0.37 Options expiry 10/11/2014 |
Class | Ordinary Shares Listed Options |
Number acquired | (A) 60,000 Ordinary Shares (A) 30,000 $0.15 Listed Options expiring 07/09/2015 (B) 19,885 Ordinary Shares (B) 9,943 $0.15 Listed Options expiring 07/09/2015
|
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | (A) $4,200 (B) $1,392 Participation in Entitlement Offer at $0.07 per share plus 1 attaching option for every 2 shares acquired. |
No. of securities held after change | (A) 660,000 Ordinary Shares (A) 30,000 $0.15 Listed Options expiry 07/09/2015 (B) 218,756 Ordinary Shares (B) 2,500,000 $0.30 Options expiry 10/11/2012 (B) 1,500,000 $0.37 Options expiry 10/11/2014 (B) 9,943 $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 | Participation in Entitlement Offer at $0.07 per share plus 1 attaching option for every 2 shares acquired. |
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? | N/A |
If prior written clearance was provided, on what date was this provided? | N/A |
07/09/2012
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 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 | 4/07/2011 |
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) Diplomat Holdings Pty Ltd ATF Supermax RF (B) Diplomat Holdings Pty Ltd ATF Maximillia Cozijn Trust |
Date of change | 07/09/2012 |
No. of securities held prior to change | (A) 1,000,000 Ordinary Shares (B) 500,000 $0.30 Options expiry 10/11/2012 (B) 500,000 $0.37 Options expiry 10/11/2014 |
Class | Ordinary Shares Listed Options |
Number acquired | 400,000 Ordinary Shares 200,000 $0.15 Listed Options expiring 07/09/2015 |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $28,000 Participation in Entitlement Offer at $0.07 per share plus 1 attaching option for every 2 shares acquired. |
No. of securities held after change | (A) 1,400,000 Ordinary Shares (A) 200,000 $0.15 Listed Options expiry 07/09/2015 (B) 500,000 $0.30 Options expiry 10/11/2012 (B) 500,000 $0.37 Options expiry 10/11/2014 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Participation in Entitlement Offer at $0.07 per share plus 1 attaching option for every 2 shares acquired. |
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? | N/A |
If prior written clearance was provided, on what date was this provided? | N/A |
07/09/2012
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 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 | Benedict James Murray Clube |
Date of last notice | 02/07/2012 |
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 (C) Direct |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | (A) Clube Superannuation Fund (B) E Loader |
Date of change | 07/09/2012 |
No. of securities held prior to change | (A) 52,174 Ordinary Shares (B) 2,000,000 $0.30 options expiry 10/11/2012 (C) 1,500,000 $0.30 Options expiry 01/07/14 |
Class | Ordinary Shares Listed Options |
Number acquired | 20,870 Ordinary Shares 10,435 $0.15 Listed Options expiring 07/09/2015 |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $1,460.90 Participation in Entitlement Offer at $0.07 per share plus 1 attaching option for every 2 shares acquired. |
No. of securities held after change | (A) 73,044 Ordinary Shares (A) 10,435 $0.15 Listed Options expiry 07/09/2015 (B) 2,000,000 $0.30 Options expiry 10/11/2012 (C) 1,500,000 $0.30 Options expiry 01/07/14
|
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Participation in Entitlement Offer at $0.07 per share plus 1 attaching option for every 2 shares acquired. |
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? | N/A |
If prior written clearance was provided, on what date was this provided? | N/A |
07/09/2012
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 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 | Ronald Lawrence Miller |
Date of last notice | 28/03/2011 |
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. | (A) Miramar Superannuation Pty Ltd (B) Miramar Superannuation Fund Pty Ltd (C) Miller Family Trust (D) Ematvil Pty Ltd as trustee for the Miller Family Trust (E) La Jolla Enterprises Pty Ltd |
Date of change | 07/09/2012 |
No. of securities held prior to change | (A) 700,000 Ordinary Shares (B) 1,660,000 Ordinary Shares (C) 164,436 Ordinary Shares (D) 750,000 $0.30 Options expiry 01/07/14 (E)1,500,000 $0.30 Options expiry 10/11/2012 |
Class | Ordinary Shares Listed Options |
Number acquired | (B) 505,000 Ordinary Shares (B) 252,500 $0.15 Listed Options expiring 07/09/2015 |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
| $35,350 Participation in Entitlement Offer at $0.07 per share plus 1 attaching option for every 2 shares acquired. |
No. of securities held after change | (A) 700,000 Ordinary Shares (B) 2,165,000 Ordinary Shares (B) 252,500 $0.15 Listed Options expiry 07/09/2015 (C) 164,436 Ordinary Shares (D) 750,000 $0.30 Options expiry 01/07/14 (E)1,500,000 $0.30 Options expiry 10/11/2012 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Participation in Entitlement Offer at $0.07 per share plus 1 attaching option for every 2 shares acquired. |
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? | N/A |
If prior written clearance was provided, on what date was this provided? | N/A |
07/09/2012
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