10 January 2018
ASX Market Announcements Platform Australian Securities Exchange
20 Bridge Street
Sydney NSW 2000
FOR ASX MARKET RELEASE
Level 9, 301 Coronation Drive, Milton QLD 4064 Australia PO Box 2118, Toowong DC QLD 4066 Australia phone + 61 (0) 7 3156 7777 fax + 61 (0) 7 3156 7776www.carbonenergy.com.au Carbon Energy Limited ABN 56 057 552 137
Carbon Energy (Operations) Pty Ltd ABN 61 105 176 967
Company Update - Managing Director Appointment Date and
Appendix 3X
Carbon Energy Limited (ASX: CNX) ('Carbon Energy' or 'Company') provides the following update in relation to the Managing Director's appointment.
The Company's market announcement made on 19 December 2017 of Mr Bryan O'Donnell's appointment as Managing Director and CEO announced that "Mr O'Donnell's appointment is effective as of 2 January 201[7]8." ('Market Announcement')
Further to the Market Announcement the Company advises that, notwithstanding Mr O'Donnell's appointment as CEO is effective 2 January 2018, his appointment as Managing Director is confirmed today, with effect from 8 January 2018.
Please find following Mr O'Donnell's Appendix 3X "Initial Director's Interest Notice" required to be lodged in accordance with Australian Securities Exchange Listing Rule 3.19A.1.
For and on behalf of the Board
ENDS
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 - Carbon Energy Limited ABN 56 057 552 137
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 | Bryan O'Donnell |
Date of appointment | 8 January 2018 |
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. Nil | 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 | N/A |
Nature of interest | N/A |
Name of registered holder (if issued securities) | N/A |
No. and class of securities to which interest relates | N/A |
+ See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002
Carbon Energy Limited published this content on 10 January 2018 and is solely responsible for the information contained herein.
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