EVE HEALTH GROUP LIMITED 
By 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 30/9/2001.
Name of entity Energy Ventures Limited ABN 89 106 523 611We (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 | Alasdair Campbell Cooke |
Date of last notice | 21 October 2013 |
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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Glenlaren Pty Ltd Hartree Pty Ltd Melissa Louise Cooke (Spouse) |
Date of change | 31 December 2013 |
No. of securities held prior to change | Direct 15,619,239 Ordinary shares 1,000,000 Unlisted Options exercisable @ 5 cents exp 31/12/2013 |
No. of securities held prior to change | Indirect 96,514,389 Ordinary shares |
Class | Unlisted Options |
Number acquired | Nil |
Number disposed | Direct 1,000,000 Unlisted Options exercisable @ 5 cents exp 31/12/2013 |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | N/A |
No. of securities held after change | Direct 15,619,239 Ordinary shares |
No. of securities held after change | Indirect 96,514,389 Ordinary shares |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Expiry of Unlisted Options |
+ See chapter 19 for defined terms.
Appendix 3Y Page 1
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 |
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | N/A |
If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
If prior written clearance was provided, on what date was this provided? | N/A |
Appendix 3Y Page 2
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 30/9/2001.
Name of entity Energy Ventures ABN 89 106 523 611We (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 | Gregory William Fry |
Date of last notice | 21 October 2013 |
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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | The Fry Family Superfund |
Date of change | 1. 31 December 2013 2. 06 January 2014 |
No. of securities held prior to change | Direct 8,590,478 Ordinary Shares 2,000,000 Unlisted Options exercisable @ 5 cents exp 31/12/2013 |
No. of securities held prior to change | Indirect 2,453,571 Ordinary Shares |
Class | 1. Unlisted Options 2. Ordinary Shares |
Number acquired | Direct 2. 2,062,500 Ordinary Shares |
Number disposed | Direct 1. 2,000,000 Unlisted Options exercisable @ 5 cents exp 31/12/2013 |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | 1. N/A 2. Nil (issued in lieu of December quarter director fees) |
No. of securities held after change | Direct 10,652,978 Ordinary Shares |
No. of securities held after change | Indirect 2,453,571 Ordinary Shares |
+ See chapter 19 for defined terms.
Appendix 3Y Page 1
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
1. Expiry of Unlisted Options
2. Issue of shares under an Employee Share Plan in lieu of accrued
Director fees at a deemed issue price of $0.01
Part 2 - Change of director's interests in contractsNote: 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 |
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | N/A |
If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
If prior written clearance was provided, on what date was this provided? | N/A |
Appendix 3Y Page 2
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 30/9/2001.
Name of entity Energy Ventures ABN 89 106 523 611We (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 Paul Curnow |
Date of last notice | 21 October 2013 |
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. | N/A |
Date of change | 06 January 2014 |
No. of securities held prior to change | 2,435,854 Ordinary Shares |
Class | Ordinary Shares |
Number acquired | 625,000 Ordinary Shares |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil (issued in lieu of December quarter director fees) |
No. of securities held after change | 3,060,854 Ordinary Shares |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Issue of shares under an Employee Share Plan in lieu of accrued Director fees at a deemed issue price of $0.01 |
Appendix 3Y Page 1
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 |
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | N/A |
If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
If prior written clearance was provided, on what date was this provided? | N/A |
Appendix 3Y Page 2
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