For personal use only
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
Name of entity | A-Cap Energy |
ABN 104 028 542
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 Ingram |
Date of last notice | 9 Nov 21 |
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 | 1. | Indirect | 2. Direct | |
Nature of indirect interest | 1. | Fabian Entertainment | ||
(including registered holder) | 2. | Paul Ingram | ||
Note: Provide details of the circumstances giving rise to the relevant | ||||
interest. | ||||
Date of change | 17 Jan 22 | |||
No. of securities held prior to change | 1. | 1,582,376 | ACB | |
2. | 8,366,858 ACB | |||
Class | Fully Paid Ordinary Shares | |||
Number acquired | | 6,000,000 Options | ||
| 5,000,000 Performance Rights. | |||
Number disposed | N/a as above | |||
Value/Consideration | Nil | |||
Note: If consideration is non-cash, provide details and estimated | ||||
valuation | ||||
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
For personal use only
Appendix 3Y
Change of Director's Interest Notice
No. of securities held after change | 1. | 1,582,376 Fully Paid Ordinary Shares. | ||
2. | 8,366,858 Fully paid shares | |||
3. | 6,000,000 Unlisted options strike 10 | |||
cents expiry 31 Oct 2024 | ||||
4. | 5,000,000 performance Rights with | |||
various hurdles. | ||||
Nature of change | As approved by Shareholders AGM 17 Jan 22. | |||
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 | N/A | |||
Name of registered holder | N/A | |||
(if issued securities) | ||||
Date of change | N/A | |||
No. and class of securities to which | N/A | |||
interest related prior to change | ||||
Note: Details are only required for a | ||||
contract in relation to which the | ||||
interest has changed | ||||
Interest acquired | N/A | |||
Interest disposed | N/A | |||
Value/Consideration | N/A | |||
Note: If consideration is non-cash, | ||||
provide details and an estimated | ||||
valuation | ||||
Interest after change | N/A | |||
Part 3 - +Closed period | ||||
Were the interests in the securities or contracts detailed above traded | No | |||
during a +closed period where prior written clearance was required? | ||||
If so, was prior written clearance provided to allow the trade to proceed | N/A | |||
during this period? | ||||
If prior written clearance was provided, on what date was this provided? | N/A | |||
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
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 | A-Cap Energy |
ABN 104 028 542
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 | Jijing Niu |
Date of last notice | 9 Nov 21 |
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 | 17 Jan 22 | |||
No. of securities held prior to change | 2,250,000 ACB Fully paid shares | |||
Class | N/a | |||
Number acquired | | 3,500,000 Options | ||
| 5,000,000 Performance Rights | |||
Number disposed | N/a as above | |||
Value/Consideration | Nil | |||
Note: If consideration is non-cash, provide details and estimated | ||||
valuation | ||||
No. of securities held after change | 2,250,000 ACB Fully paid shares | |||
| 3,500,000 Options | |||
| 5,000,000 Performance Rights | |||
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Nature of change | As approved by Shareholders AGM 17 Jan 22. | ||
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 | N/A | ||
Name of registered holder | N/A | ||
(if issued securities) | |||
Date of change | N/A | ||
No. and class of securities to which | N/A | ||
interest related prior to change | |||
Note: Details are only required for a | |||
contract in relation to which the | |||
interest has changed | |||
Interest acquired | N/A | ||
Interest disposed | N/A | ||
Value/Consideration | N/A | ||
Note: If consideration is non-cash, | |||
provide details and an estimated | |||
valuation | |||
Interest after change | N/A | ||
Part 3 - +Closed period | |||
Were the interests in the securities or contracts detailed above traded | No | ||
during a +closed period where prior written clearance was required? | |||
If so, was prior written clearance provided to allow the trade to proceed | N/A | ||
during this period? | |||
If prior written clearance was provided, on what date was this provided? | N/A | ||
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 | 01/01/2011 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
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 | A-Cap Energy |
ABN 104 028 542
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 | Michael Liu |
Date of last notice | 9 Nov 21 |
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 | 17 Jan 22 and 4 Jan 22 | |||
No. of securities held prior to change | 8,185,790 ACB | |||
Class | Fully Paid Ordinary Shares | |||
Number acquired | | 3,500,000 Options | ||
| 5,000,000 Performance Rights | |||
Number disposed | 350,000 - sale 4 Jan 22 | |||
Value/Consideration | $0.15 per share. | |||
Note: If consideration is non-cash, provide details and estimated | ||||
valuation | ||||
No. of securities held after change | 7,835,790 ACB Fully paid shares | |||
| 6,000,000 Options | |||
| 3,500,000 Performance Rights | |||
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 5
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A-Cap Resources Limited published this content on 17 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 January 2022 05:54:03 UTC.