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13 Nov 2013 07:00
13 November 2013
Dear Sirs
APPENDIX 3Y
Please find attached an Appendix 3Y detailing the issue of unlisted options to Mr Miller pursuant to Shareholder approval obtained at the Company's Annual General Meeting held on 11 November 2013.
For and on behalf of Oilex Ltd
Rob Ierace
Chief Financial Officer and Company Secretary
cc: Directors - MC/BMcC/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 | Ronald Lawrence Miller |
Date of last notice | 06/11/2013 |
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. | La Jolla Enterprises Pty Ltd as trustee for the Miller Family Trust |
Date of change | 11/11/2013 unlisted options granted |
No. of securities held prior to change | Miramar Superannuation Pty Ltd 2,700,000 Ordinary Shares 500,000 $0.15 Listed Options expiry 07/09/2015
Miramar Superannuation Fund Pty Ltd 2,515,000 Ordinary Shares 252,500 $0.15 Listed Options expiry 07/09/2015
Miller Family Trust 164,436 Ordinary Shares
La Jolla Enterprises Pty Ltd as trustee for the Miller Family Trust 750,000 $0.30 Unlisted Options expiry 01/07/14 2,000,000 $0.15 Unlisted Options expiry 04/11/2016 |
Class | Unlisted Options |
Number acquired | 2,000,000 $0.15 Unlisted Options expiry 11/11/2016 2,000,000 $0.25 Unlisted Options expiry 11/11/2017 |
Number disposed | Not Applicable |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Unlisted options were issued at nil consideration |
No. of securities held after change | Miramar Superannuation Pty Ltd 2,700,000 Ordinary Shares 500,000 $0.15 Listed Options expiry 07/09/2015
Miramar Superannuation Fund Pty Ltd 2,515,000 Ordinary Shares 252,500 $0.15 Listed Options expiry 07/09/2015
Miller Family Trust 164,436 Ordinary Shares
La Jolla Enterprises Pty Ltd as trustee for the Miller Family Trust 750,000 $0.30 Unlisted Options expiry 01/07/14 2,000,000 $0.15 Unlisted Options expiry 04/11/2016 2,000,000 $0.15 Unlisted Options expiry 11/11/2016 2,000,000 $0.25 Unlisted Options expiry 11/11/2017 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Issue of unlisted options pursuant to Shareholder approval obtained at the Company's Annual General Meeting held on 11 November 2013 |
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? |
13/11/2013
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