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 | Lion Energy Limited |
ABN | 51 000 753 640 |
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 | Christopher Newton |
Date of last notice | 12 June 2018 |
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 | 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 | 6 July 2021 and 12 July 2021 | |
No. of securities held prior to change | 437,340 Ordinary Shares | |
Class | 1. | Ordinary Shares |
2. | Quoted Options | |
3. | Performance Rights | |
Number acquired | 1. | 1,666,667 Ordinary Shares |
2. | 1,666,667 Quoted Options | |
3. | 1,500,000 Performance Rights | |
Number disposed | - | |
Value/Consideration | AU$50,000 | |
Note: If consideration is non-cash, provide details and estimated | ||
valuation | ||
No. of securities held after change | 1. | 2,104,007 Ordinary Shares |
2. | 1,666,667 Quoted Options | |
3. | 1,500,000 Performance Rights | |
+ See chapter 19 for defined terms.
01/01/2011 | Appendix 3Y Page 1 |
Appendix 3Y
Change of Director's Interest Notice
Nature of change | Issue of Director Placement Securities as | |
Example: on-market trade, off-market trade, exercise of options, issue | approved by shareholders at | the |
of securities under dividend reinvestment plan, participation in buy- | Company's AGM dated 5 July 2021 | at |
back | ||
Resolution 11d and issue of Performance | ||
Rights as approved by shareholders at the | ||
Company's AGM dated 5 July 2021 | at | |
Resolution 8d. |
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 |
Part 3 - +Closed period
Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?
Date of notice: 13 July 2021.
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
Attachments
- Original document
- Permalink
Disclaimer
Lion Energy Limited published this content on 14 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 July 2021 22:28:03 UTC.