only Metgasco Ltd (ASX:MEL) (Metgasco or the Company) advises that in relation to the expiry of the 4
cent listed options on 31 December 2021, no Change in Directors Interest Notices were lodged for the individual Directors securities holdings.
useThe Company has a share trading policy (https://www.metgasco.com.au/information/securities-trading-policy) which provides the necessary adequate arrangements for the Company to meet its disclosure obligations under Listing Rule 3.19A.
The Company recognises this was an oversight, and its processes have been reviewed and improved.
The Company has attached the necessary Change in Directors Interest Notices in relation to the expiry of the 4 cent listed options on 31 December 2021.
This ASX announcement was approved and authorised for release by the Board.
For further information contact:
Philip Amery | Metgasco Ltd ACN 088 196 383 |
Chair | Level 2, 30 Richardson Street, West Perth, WA 6005 |
personalFor | |
+ 61 402 091 180 | Tel:+61 8 6245 0060 |
philip.amery@metgasco.com.au | info@metgasco.com.au |
www.metgasco.com.au | |
Ken Aitken | |
Managing Director | |
+61 8 6245 0062 | |
ken.aitken@metgasco.com.au |
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 | Metgasco Ltd |
ABN | 24 088 196 383 |
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 | Philip Amery |
Date of last notice | 10 December 2021 |
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 | Indirect | |
Nature of indirect interest | Amery Partners Pty Ltd | |
(including registered holder) | Sole Director and shareholder: | |
Note: Provide details of the circumstances giving | • | 1,723,685 shares |
rise to the relevant interest. | • 38,333 unlisted options $0.04 Expiry 31/12/2021 | |
Maeander Holdings Pty Ltd | ||
Sole Director and shareholder: | ||
• | 11,126,315 shares | |
• 2,067,773 unlisted options $0.04 Expiry 31/12/2021 | ||
• 4,500,000 unlisted options $0.045 Expiry 10/12/2024 | ||
Total | ||
• | 12,850,000shares | |
• 2,106,106 unlisted options $0.04 Expiry 31/12/2021 | ||
• 4,500,000 unlisted options $0.045 Expiry 10/12/2024 | ||
Date of change | 31 December 2021 | |
No. of securities held prior to change | See above | |
Class | Fully paid ordinary shares / options | |
Number acquired | Nil | |
- 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
Number disposed | • | 38,333 unlisted options $0.04 Expiry 31/12/2021 |
• | 2,067,773 unlisted options $0.04 Expiry 31/12/2021 | |
Value/Consideration | ||
Note: If consideration is non-cash, provide details | Nil | |
and estimated valuation | ||
Amery Partners Pty Ltd | ||
Sole Director and shareholder: | ||
• | 1,723,685 shares | |
Maeander Holdings Pty Ltd | ||
Sole Director and shareholder: | ||
No. of securities held after change | • | 11,126,315 shares |
• | 4,500,000 unlisted options $0.045 Expiry 10/12/2024 | |
Total | ||
• | 12,850,000shares | |
• | 4,500,000 unlisted options $0.045 Expiry 10/12/2024 | |
Nature of change | Expiry of Options | |
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 |
+ 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
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. 01/01/2011 Appendix 3Y Page 3
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 | Metgasco Ltd |
ABN | 24 088 196 383 |
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 | Ken Aitken |
Date of last notice | 10 December 2021 |
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 | Indirect |
Nature of indirect interest | Power to exercise or control the exercise of the right to vote or dispose |
of the shares held by the following entity: | |
(including registered holder) | |
AITKEN FAMILY S/FUND A/C | |
Note: Provide details of the circumstances giving | |
rise to the relevant interest. | |
Date of change | 31 December 2021 |
1,976,470 - Fully Paid Ordinary Shares | |
AITKEN FAMILY S/FUND A/C | |
No. of securities held prior to change | 331,074 - Unlisted Options Expiry 31/12/2021 |
AITKEN FAMILY S/FUND A/C | |
12,500,000 Unlisted Options $0.045 Expiry 10/12/2024 | |
AITKEN FAMILY S/FUND A/C | |
Class | Fully paid ordinary shares / options |
Number acquired | Nil |
Number disposed | 331,074 - Unlisted Options Expiry 31/12/2021 |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
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