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Oilex Ltd - Appendix 3Y P Haywood

Wed, 19th Jun 2019 07:00

RNS Number : 6858C
Oilex Ltd
19 June 2019
 

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

Paul Haywood

Date of last notice

8/04/2019

 

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

Nature of indirect interest

(including registered holder)

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

Not Applicable

Date of change

18/06/2019

No. of securities held prior to change

2,632,032 Ordinary Shares

Class

Fully Paid Ordinary Shares

Number acquired

687,069 Ordinary Shares

Number disposed

N/A

Value/Consideration

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

Nil cash consideration - fully paid ordinary shares issued in lieu of $2,748 (£1,500) for Directors Fees

No. of securities held after change

3,319,101 Ordinary Shares

 

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 fully paid ordinary shares, in lieu of Directors Fees as approved by shareholders at the Company's Annual General Meeting held 29 November 2018.

 

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

Not Applicable

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?

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

______________________________________________________________________________________________

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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