23 January 2018
Market Announcements Office ASX Limited
Exchange Centre Sydney NSW 2000
Appendix 3Y - Jonathan Taylor
Please find the enclosed Appendix 3Y Change of Directors Interest Notice of Mr Jonathan Taylor. The notice covers a change in the registered holder of Calima Energy Limited shares in relation to the consideration received for the takeover of TMK Montney Limited.
This is not a change in Beneficial Ownership, but a change in the registration details with the same beneficial owner.
This transfer of registration process has taken a period of time to complete as the stock has been reregistered in a UK custodian as Mr. Taylor is a UK resident and it commenced outside a securities trading black out period as per the Company's Security Trading Policy.
Yours faithfully,
James Bahen
Joint Company Secretary Calima Energy Limited
Calima Energy Ltd ACN 117 227 086
1A/1 Alvan St, Subiaco Pert h WA 6008: +61 8 6500 3270 Fax: + 61 8 6500 3275 Email:info@calimaenergy.com.auwww.calimaenergy.com.au
Appendix 3Y
Change of Director's Interest Notice
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
Calima Energy Limited 17 117 227 086
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 | Jonathan Taylor |
Date of last notice | 29 August 2017 |
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. | Jonathan Taylor |
Date of change | 18 January 2019 |
No. of securities held prior to change | 12,674,654 fully paid ordinary shares 292,398 Class A Performance Shares 1,233,550 Class B Performance Shares 3,300,000 Class A Management 3,300,000 Class B Management Options 8,250,000 New Performance Rights |
Class | Fully paid ordinary |
Number acquired | 675,000 - Consideration in relation to takeover |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | 675,000 - Consideration in relation to takeover |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
No. of securities held after change | 13,569,292 fully paid ordinary shares 292,398 Class A Performance Shares 1,233,550 Class B Performance Shares 3,300,000 Class A Management 3,300,000 Class B Management Options 8,250,000 New Performance Rights |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Off-market transfer |
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 | N/A |
Nature of interest | N/A |
Name of registered holder (if issued securities) | N/A |
Date of change | N/A |
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 | N/A |
Interest acquired | N/A |
Interest disposed | N/A |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
Interest after change | N/A |
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above traded during a +closed 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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director's Interest Notice
If prior written clearance was provided, on what date was this provided? | N/A |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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Calima Energy Ltd. published this content on 23 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 January 2019 15:03:04 UTC