Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Rule 3.19A.2
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 | Talon Petroleum Ltd |
ABN | 88 153 229 086 |
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 | Graham Doré |
Date of last notice | 15 May 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 | N/A |
(including registered holder) | |
Note: Provide details of the circumstances giving | |
rise to the relevant interest. | |
Date of change | 8 January 2020 |
No. of securities held prior to change | Mr Graham Doré |
22,000,000 Fully Paid Ordinary Shares | |
(subject to 12 months voluntary escrow until 15 May 2020) | |
108,000,000 Performance Shares | |
Class | Fully Paid Ordinary Shares |
Number acquired | 3,000,000 |
Number disposed | Nil |
Value/Consideration | $7,500 |
Note: If consideration is non-cash, provide details | |
and estimated valuation | |
- 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 | Mr Graham Doré |
25,000,000 Fully Paid Ordinary Shares | |
(22,000,000 shares subject to 12 months voluntary escrow until 15 May 2020) | |
108,000,000 Performance Shares | |
Nature of change | On market trade. |
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back
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 | |
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 N/Aabove traded during a +closed period where prior written clearance was required?
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?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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Talon Petroleum Limited published this content on 10 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 January 2020 08:27:02 UTC