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 Greenvale Energy Ltd
ABN | 54 000 743 555 |
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 | Vincent John Fayad |
Date of last notice | 28 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 | Kafta Enterprises Pty Ltd |
(including registered holder) | Mr Vincent J Fayad is the sole director of |
Note: Provide details of the circumstances giving rise to the relevant | this company. |
interest. | |
Date of change | 10 August 2020 |
No. of securities held prior to change | Direct Interests: |
Nil. | |
Indirect Interests: | |
2,312,114 Fully Paid Ordinary Shares held | |
in Kafta Enterprises Pty Ltd. | |
Class | Fully Paid Ordinary Shares |
Number acquired | 2,500,000 |
Number disposed | 625,000 |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Value/Consideration | • | Value of the consideration is | in | |||
Note: If consideration is non-cash, provide details and estimated | consideration | for | services, | as | ||
valuation | ||||||
outlined in Resolution 8 of the | ||||||
Notice of Meeting | dated 9 July | |||||
2020 | and | approved | by | |||
shareholders on 10 August 2020. | ||||||
• | Shares | disposed | represented | a | ||
transfer to employee of an entity | ||||||
controlled by Mr Fayad for his | ||||||
contribution to the services. | ||||||
No. of securities held after change | Direct Interests: | |||||
Nil. | ||||||
Indirect Interests: | ||||||
4,187,114 Fully Paid Ordinary Shares held | ||||||
by Kafta Enterprises Pty Ltd | ||||||
Nature of change | Acquired in relation for the satisfaction of | |||||
Example: on-market trade, off-market trade, exercise of options, | an accrued bonus to Vincent Fayad and | |||||
issue of securities under dividend reinvestment plan, participation in | approved by shareholders on 10 August | |||||
buy-back | ||||||
2020. | ||||||
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 | |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
Appendix 3Y
Change of Director's Interest Notice
Interest after change | N/A |
Part 3 - +Closed period
Were the interests in the securities or contracts detailed N/A above traded during a +closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade N/A to 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
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Greenvale Energy Ltd. published this content on 10 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2020 02:13:03 UTC