Rule 3.19A.2
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 Greenearth Energy Ltd
ABN 60 120 710 625
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 | Robert J Annells |
Date of last notice | 20 December 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. |
Mr Robert John Annells + Mrs Kimberley Jane Hodge (Beneficiary)
Humber Hawke Pty Ltd (Director) |
Date of change | 23 December 2015 |
No. of securities held prior to change |
Mr Robert John Annells + Mrs Kimberley Jane Hodge
6,312,883 fully paid ordinary shares |
Class | Unlisted options over fully paid ordinary shares |
Number acquired | 2,000,000 unlisted options exercisable at 12.5 cents expiring 23 December 2018 |
Number disposed | Nil |
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation | Nil |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNo. of securities held after change |
Mr Robert John Annells + Mrs Kimberley Jane Hodge
6,312,883 fully paid ordinary shares Humber Hawke Pty Ltd 2,000,000 unlisted options exercisable at 12.5 cents expiring 23 December 2018 |
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back | Grant of options to Non‐executive Director as approved by Shareholders at Annual General Meeting held on 25 November 2015 |
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 | Not applicable |
Name of registered holder (if issued securities) | Not applicable |
Date of change | Not applicable |
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 | Not applicable |
Interest acquired | Not applicable |
Interest disposed | Not applicable |
Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation | Not applicable |
Interest after change | Not applicable |
Were the interests in the securities or contracts detailed No
above traded during a +closed period where prior written clearance was required?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
+ See chapter 19 for defined terms.
If so, was prior written clearance provided to allow the trade to proceed during this period? | Not applicable |
If prior written clearance was provided, on what date was this provided? | Not applicable |
01/01/2011 Appendix 3Y Page 3
Greenearth Energy Limited issued this content on 2015-12-23 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-04 22:45:13 UTC
Original Document: http://www.greenearthenergy.com.au/downloadfile.php?filename=files/announcements/1512382 GER - Appendix 3Y - R Annells.pdf