15/01/2019
ASX Announcement
Appendix 3X - Initial Directors Interest Notice
Mr Bruce Phillips was appointed as a Director on 1 January 2019. Due to an administrative delay, an Appendix 3X was not lodged with the ASX within 5 business days as required.
The Company considers its current arrangements are adequate for ensuring timely and accurate notification and confirms that all required information has been disclosed to it with respect to the appointment.
All administrative processes are now complete and the required Appendix 3X is now attached.
For further information please see the Karoon website or contact:
Shareholder Enquiries:
James Wootton: Investor Relations Telephone: +613 9616 7520
Email:jwootton@karoongas.com.au Website:www.karoonenergy.com
Karoon Energy Ltd ABN 53 107 001 338
Technical Office: 25/367 Collins Street Melbourne Victoria 3000 ⚫ T: +613 9616 7500 06
Website:www.karooneenrgy.com
Appendix 3X
Initial 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 30/9/2001.
Name of entity Karoon Energy Ltd
ABN 53 107 001 338
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Mr Bruce Phillips |
Date of appointment | 1 January 2019 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
NIL Ordinary Fully Paid Shares
Karoon Energy Ltd ABN 53 107 001 338
Technical Office: 25/367 Collins Street Melbourne Victoria 3000 ⚫ T: +613 9616 7500 06
Website:www.karooneenrgy.com
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. | Number & class of Securities NIL |
Part 3 - 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 | NIL |
Nature of interest | NIL |
Name of registered holder (if issued securities) | NIL |
No. and class of securities to which interest relates | NIL |
Karoon Energy Ltd ABN 53 107 001 338
Technical Office: 25/367 Collins Street Melbourne Victoria 3000 ⚫ T: +613 9616 7500 06
Website:www.karooneenrgy.com
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Disclaimer
Karoon Gas Australia Limited published this content on 16 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 January 2019 21:58:04 UTC