ASX Announcement
24 February 2020
ASX:TEG
Change of Director's Interests
Triangle Energy (Global) Limited (ASX: TEG) (Triangle or the Company) provides the following Change of Director's Interest Notice.
ENDS
For more information: | |
Mr Robert Towner | Mrs Lucy Rowe |
Managing Director | Company Secretary |
E:rtowner@triangleenergy.com.au | E: lrowe@triangleenergy.com.au |
Ph: +61 8 9219 7111 | Ph: +61 8 9219 7111 |
General Shareholder Enquiries: | info@triangleenergy.com.au |
About Triangle Energy (Global) Ltd
Triangle Energy (Global) Ltd is an ASX listed (ASX:TEG) oil producer and explorer based in Perth, Western Australia. The Company has a 78.75% interest in, and is Operator of, the producing Cliff Head Oil Field, which includes the Arrowsmith Stabilisation Plant. Triangle also has a 50% share of the Mt Horner L7 production licence and a 45% share of the Xanadu-1 Joint Venture, both located in the Perth Basin. Triangle also has a substantial equity interest in State Gas Ltd (ASX:GAS), which has an 80% operating interest in the Reids Dome production licence (PL 231) in Queensland. The Company continues to assess acquisition prospects to expand its portfolio of assets.
Triangle Energy (Global) Limited ABN 52 110 411 428triangleenergy.com.au
Suite 2, 100 Havelock St, West Perth WA 6005 | PO Box 51 West Perth WA 6905 Australia
- +61 8 9219 7111
Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Rule 3.19A.2
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: Triangle Energy (Global) Limited
ABN: | 52 110 411 428 |
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 | Robert Edgar Thomas Towner |
Date of last notice | 6 December 2019 |
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 and Indirect |
Nature of indirect interest | Mandolin Pty Ltd |
(including registered holder) | Austin 4 Pty Ltd <_r26_s towner="" family="" _a2f_c=""> |
Note: Provide details of the circumstances giving rise | Austin 4 Pty Ltd <_r26_s towner="" super="" fund="" _a2f_c=""> |
to the relevant interest. | Mrs Sally Towner |
Date of change | 17 February 2020 |
No. of securities held prior to | i) 13,521,931 |
change | ii) 2,642,890 Quoted Options @$0.12 exp 30/09/2020 |
Class | Performance Rights |
Number acquired | 24,292,237 |
Number disposed | - |
Value/Consideration | NIL |
Note: If consideration is non-cash, provide details and | |
estimated valuation | |
No. of securities held after change | i) 13,521,931 Fully Paid Ordinary Shares |
ii) 2,642,890 Quoted Options @$0.12 exp 30/09/2020 | |
iii) 24,292,237 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 | Participation in Company's Employee Incentive Plan. |
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 | - | ||
Nature of interest | - | ||
Name of registered holder | - | ||
(if issued securities) | |||
Date of change | - | ||
No. and class of securities to | - | ||
which interest related prior to | |||
change | |||
Note: Details are only required for a contract in relation | |||
to which the interest has changed | |||
Interest acquired | - | ||
Interest disposed | - | ||
Value/Consideration | - | ||
Note: If consideration is non-cash, provide details and an | |||
estimated valuation | |||
Interest after change | - | ||
Part 3 - +Closed period | |||
Were the interests in the securities or contracts | No | ||
detailed 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? |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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Triangle Energy (Global) Limited published this content on 24 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2020 01:48:02 UTC