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MarketScreener Homepage  >  Equities  >  Australian Stock Exchange  >  Energy Resources of Australia Ltd    ERA   AU000000ERA9

ENERGY RESOURCES OF AUSTRALIA LTD

(ERA)
  Report
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0.16 AUD   +3.23%
10/23ENERGY RESOURCES OF AUSTRALIA : Appendix 3Y - P Arnold
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10/19URANIUM WEEK : Restart For Tsunami-Hit Reactor
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10/07ENERGY RESOURCES OF AUSTRALIA : Quarterly Activities Report
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Energy Resources of Australia : Appendix 3Y - J Carey

09/30/2020 | 03:55am EST

Appendix 3Y

Change of Director's Interest Notice

23 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 Energy Resources of Australia Ltd

ABN

71 008 550 865

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

Justin CAREY

Date of last notice

27 July 2020

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 (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Rio Tinto Limited ordinary shares ("RT Shares") held by Computershare Company Nominees Limited (as nominee for the Vested Share Account on behalf of Justin Carey)

Date of change

23 September 2020

No. of securities held prior to change

3,123 RT Shares

Class

RT Shares

Number acquired

67 RT Shares

Number disposed

N/A

Value/Consideration

Acquisition of 67 RT Shares pursuant to the

Note: If consideration is non-cash, provide details and estimated valuation

dividend reinvestment provisions under the terms

of the Vested Share Account.

No. of securities held after change

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

3,190 RT Shares

Acquisition of RT Shares pursuant to the dividend reinvestment provisions under the terms of the Vested Share Account.

  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Direct or indirect interest

Indirect

Nature of indirect interest

Indirect interest in RT Shares acquired under

(including registered holder)

myShare, the Rio Tinto Limited Global Employee

Note: Provide details of the circumstances giving rise to the relevant

Share Plan ("myShare"), held by Computershare

interest.

Trustees (Jersey) Limited on behalf of Mr Carey,

and a conditional right to additional matching RT

Shares ("Matching RT Share Rights")

Date of change

23 September 2020

No. of securities held prior to change

67 RT Shares

65 Matching RT Share Rights

Class

RT Shares and Matching RT Share Rights

Number acquired

1 RT Shares

Number disposed

N/A

Value/Consideration

Acquisition of 1 RT Share pursuant to the dividend

Note: If consideration is non-cash, provide details and estimated valuation

reinvestment provisions under the terms of

myShare.

No. of securities held after change

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

68 RT Shares

65 Matching RT Share Rights

Acquisition of RT Shares pursuant to the dividend reinvestment provisions under the terms of myShare.

  • In accordance with the rules of myShare, upon vesting Mr Carey may receive additional RT Shares in lieu of dividends that would have been paid to him in the period from grant on the base number of RT Shares, the subject of the Rights that vest.

Direct or indirect interest

Direct

Nature of indirect interest

N/A

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant

interest.

Date of change

N/A

No. of securities held prior to change

3,642 rights ("Rights")* to be granted Rio Tinto

Limited ordinary shares ("RT Shares") under the

Rio Tinto 2018 Equity Incentive Program ("EIP"),

being 3,642 Rights as Management Share Awards

("MSAs")

Class

MSAs under the EIP

Number acquired

N/A

Number disposed

N/A

Value/Consideration

N/A

Note: If consideration is non-cash, provide details and estimated valuation

No. of securities held after change

3,642 Rights, being 3,642 MSAs

Nature of change

N/A

Example: on-market trade, off-market trade, exercise of options, issue of

securities under dividend reinvestment plan, participation in buy-back

  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2

Appendix 3Y

Change of Director's Interest Notice

  • In accordance with the rules of the EIP, upon vesting Mr Carey may receive additional RT Shares in lieu of dividends that would have been paid to him in the period from grant on the base number of RT Shares, the subject of the Rights that vest.

Direct or indirect interest

Direct

Nature of indirect interest

N/A

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant

interest.

Date of change

N/A

No. of securities held prior to change

3,232 RT Shares

Class

RT Shares

Number acquired

N/A

Number disposed

N/A

Value/Consideration

N/A

Note: If consideration is non-cash, provide details and estimated valuation

No. of securities held after change

3,232 RT Shares

Nature of change

N/A

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 interest

N/A

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. 01/01/2011 Appendix 3Y Page 3

Appendix 3Y

Change of Director's Interest Notice

Part 3 - +Closed period

Were the interests in the securities or contracts

N/A

detailed above traded during a +closed period

where prior written clearance was required?

If so, was prior written clearance provided to

N/A

allow the trade to proceed during this period?

If prior written clearance was provided, on what

N/A

date was this provided?

  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 4

Disclaimer

Energy Resources of Australia Limited published this content on 30 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 September 2020 07:54:02 UTC


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Financials
Sales 2020 214 M 158 M 158 M
Net income 2020 -15,9 M -11,7 M -11,7 M
Net cash 2020 678 M 500 M 500 M
P/E ratio 2020 -
Yield 2020 -
Capitalization 591 M 435 M 435 M
EV / Sales 2020 -0,41x
EV / Sales 2021 -
Nbr of Employees 355
Free-Float 13,4%
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Mean consensus UNDERPERFORM
Number of Analysts 1
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Last Close Price 0,16 
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Managers
NameTitle
Paul Arnold Chief Executive Officer, MD & Director
Peter John Mansell Chairman
Lesley Bryce General Manager-Operations
David Blanch Chief Financial Officer
Shane Charles Independent Non-Executive Director