Appendix 3X
Initial Director's Interest Notice
Rule 3.19A.1
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 | Tlou Energy Limited |
ABN | 79 136 739 967 |
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 | Ian Lindsay Campbell |
Date of appointment | 13 March 2025 |
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
+ See chapter 19 for defined terms.
11/3/2002 | Appendix 3X Page 1 |
Appendix 3X
Initial Director's Interest Notice
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.
ILC Investments Pty Ltd
A.C.N 654 304 819
Director and Shareholder
Number & class of Securities
357,142,856 Ordinary Shares
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 | Convertible Note: A$4million |
Conversion Price: $0.035 | |
Holder: ILC Investments Pty Ltd | |
Convertible Note: A$1million | |
Conversion Price: $0.035 | |
Holder: ILC BC Pty Ltd A.C.N 137 272 596 | |
Loan Facility Agreement up to A$5million | |
Holder: ILC BC Pty Ltd A.C.N 137 272 596 | |
Nature of interest | Director and Shareholder of |
ILC BC Pty Ltd A.C.N 137 272 596 and | |
ILC Investments Pty Ltd | |
Name of registered holder | Holder of Convertible Notes: |
(if issued securities) | ILC Investments Pty Ltd and |
ILC BC Pty Ltd A.C.N 137 272 596 | |
No. and class of securities to which | 165,956,942 Convertible Notes based on the |
interest relates | combined convertible note balance including |
interest as at 11 March 2025. | |
+ See chapter 19 for defined terms.
Appendix 3X Page 2 | 11/3/2002 |