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Appendix 3Y

19 Nov 2012 08:44

RNS Number : 4237R
Oilex Limited
19 November 2012
 



LRule 3.19A.2

We attach hereto five Appendix 3Y's

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

7/09/2012

 

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

10/11/2012

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 Options expiry 10/11/2014

(B) 3,000,000 $0.30 Options expiry 10/11/2012

Class

Ordinary Shares

Listed & unlisted Options

Liste

Number acquired

Nil

Number disposed

3,000,000 $0.30 Options expiry 10/11/2012 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

 (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

3,000,000 $0.30 Options expiry 10/11/2012 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?

N/A

If prior written clearance was provided, on what date was this provided?

N/A

 

16/11/2012

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

7/09/2012

 

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) 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

10/11/2012

No. of securities held prior to 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

Class

Ordinary Shares

Listed & unlisted Options

Number acquired

Nil

Number disposed

2,500,000 $0.30 Options expiry 10/11/2012 lapsed unexercised.

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

Nil

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) 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

2,500,000 $0.30 Options expiry 10/11/2012 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?

N/A

If prior written clearance was provided, on what date was this provided?

N/A

 

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

7/09/2012

 

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) Diplomat Holdings Pty Ltd ATF Supermax RF

(B) Diplomat Holdings Pty Ltd ATF Maximillia Cozijn Trust

Date of change

10/11/2012

No. of securities held prior to 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

Class

Ordinary Shares

Listed & unlisted Options

Number acquired

Nil

Number disposed

500,000 $0.30 Options expiry 10/11/2012 lapsed unexercised

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

Nil

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 $0.37 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

500,000 $0.30 Options expiry 10/11/2012 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?

N/A

If prior written clearance was provided, on what date was this provided?

N/A

 

16/11/2012

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

Sundeep Bhandari

Date of last notice

09/11/2011

 

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

 

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

(A) India Hydrocarbons Ltd

Date of change

10/11/2012

No. of securities held prior to change

(A) 7,600,000 Ordinary Shares

(A) 2,000,000 $0.30 options expiry 10/11/2012

(A) 2,000,000 $0.37 Options expiry 10/11/14

Class

Ordinary Shares

Unlisted Options

Number acquired

Nil

Number disposed

2,000,000 $0.30 options expiry 10/11/2012 lapsed unexercised

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

Nil

No. of securities held after change

(A) 7,600,000 Ordinary Shares

(A) 2,000,000 $0.37 Options expiry 10/11/14

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

2,000,000 $0.30 options expiry 10/11/2012 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?

N/A

If prior written clearance was provided, on what date was this provided?

N/A

 

16/11/2012

 

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

07/09/2012

 

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

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

10/11/2012

No. of securities held prior to 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

Class

Ordinary Shares

Listed & unlisted Options

Number acquired

Nil

Number disposed

1,500,000 $0.30 Options expiry 10/11/2012 lapsed unexercised

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

 

Nil

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

 

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

1,500,000 $0.30 Options expiry 10/11/2012 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?

N/A

If prior written clearance was provided, on what date was this provided?

N/A

16/11/2012

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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