Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Change of Director's Interest Notice
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: ADX Energy Ltd
ABN: 50 009 058 636
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 | Ian Tchacos |
Date of last notice | 2 May 2022 |
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 and Indirect |
Nature of indirect interest | 1. Warroorah Pty Ltd . |
(including registered holder) | 2. Eonia Pty Ltd - which Mr Tchacos is a |
Note: Provide details of the circumstances | beneficiary. |
giving rise to the relevant interest. | |
Date of change | 31 May 2022 |
+ See chapter 19 for defined terms.
01/01/2011 | Appendix 3Y Page 1 |
Appendix 3Y
Change of Director's Interest Notice
Indirect | |
Warroorah Pty Ltd | |
• 50,625,865 Fully Paid Ordinary Shares | |
Eonia Pty Ltd | |
• 37,320,884 Fully Paid Ordinary Shares | |
Direct | |
• 137,045 Fully Paid Ordinary Shares | |
• 6,000,000 Unlisted Options. Exercise | |
price nil, expire 26/6/2024 | |
• 6,078,125 Unlisted Options. Exercise | |
No. of securities held prior to change | price nil, expire 31/7/2024 |
• 5,116,071 Unlisted Options. Exercise | |
price nil, expire 31/10/2024 | |
• 7,250,000 Unlisted Options. Exercise | |
price nil, expire 31/01/2025 | |
• 3,145,833 Unlisted Options. Exercise | |
price nil, expire 31/05/2025 | |
• 2,456,250 Unlisted Options. Exercise | |
price nil, expire 31/07/2025 | |
• 3,294,642 Unlisted Options. Exercise | |
price nil, expire 31/10/2025 | |
• 1,857,954 Unlisted Options. Exercise | |
price nil, expire 31/01/2026 | |
Class | Fully Paid Ordinary Shares |
Unlisted Options | |
Number acquired | 233,375 shares (direct) |
3,117,187 options (direct) | |
Number disposed | - |
Shares - $1,867 Non-cash - value based on | |
Value/Consideration | director fees |
Note: If consideration is non-cash, provide | Options - $24,937.50 Non-cash - valued |
details and estimated valuation | based on consulting fees |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
Appendix 3Y
Change of Director's Interest Notice
Indirect | |
Warroorah Pty Ltd | |
• 50,625,865 Fully Paid Ordinary Shares | |
Eonia Pty Ltd | |
• 37,320,884 Fully Paid Ordinary Shares | |
Direct | |
• 370,420 Fully Paid Ordinary Shares | |
• 6,000,000 Unlisted Options. Exercise | |
price nil, expire 26/6/2024 | |
• 6,078,125 Unlisted Options. Exercise | |
price nil, expire 31/7/2024 | |
No. of securities held after change | • 5,116,071 Unlisted Options. Exercise |
price nil, expire 31/10/2024 | |
• 7,250,000 Unlisted Options. Exercise | |
price nil, expire 31/01/2025 | |
• 3,145,833 Unlisted Options. Exercise | |
price nil, expire 31/05/2025 | |
• 2,456,250 Unlisted Options. Exercise | |
price nil, expire 31/07/2025 | |
• 3,294,642 Unlisted Options. Exercise | |
price nil, expire 31/10/2025 | |
• 1,857,954 Unlisted Options. Exercise | |
price nil, expire 31/01/2026 | |
• 3,117,187 Unlisted Options. Exercise | |
price nil, expire 31/05/2026 | |
Shares - Issued pursuant to ADXs' Directors' | |
Share Plan approved by Shareholders on 27 | |
May 2022. Issued in consideration of part | |
directors fees for the quarter ended 31 March | |
Nature of change | 2022. Number of shares based on directors |
fees to be paid via equity and VWAP for that | |
Example: on-market trade, off-market trade, | |
quarter. | |
exercise of options, issue of securities under | |
dividend reinvestment plan, participation in | Options - granted as approved by Shareholders |
buy-back | |
on 27 May 2022. Granted in consideration of | |
part consulting fees for the quarter ended 31 | |
March 2022. Number of options based on fees | |
to be paid via equity and VWAP for that | |
quarter. |
+ See chapter 19 for defined terms.
01/01/2011 | Appendix 3Y Page 3 |
Appendix 3Y
Change of Director's Interest Notice
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
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 | No |
traded during a +closed period where prior written clearance | |
was required? | |
If so, was prior written clearance provided to allow the trade to | N/a |
proceed during this period? | |
If prior written clearance was provided, on what date was this | N/a |
provided? |
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 | 01/01/2011 |
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ADX Energy Ltd. published this content on 01 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2022 02:51:06 UTC.