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FRONTIER ENERGY LIMITED — Director's Dealing 2021
Jan 6, 2021
64917_rns_2021-01-06_f60df527-54a8-4cc4-8dab-bb0a93b5c720.pdf
Director's Dealing
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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: Superior Lake Resources Limited ABN: 139 522 553
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 Grant Davey
Date of last notice 24 March 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 | DirectIndirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | 1. DaveyHoldings(Aus)PtyLtd<Burnaford A/C>2. Davey Management (Aus) Pty Ltd<Davey Family Super Fund A/C> |
| Date of change | 5 January 2021 |
| No. of securities held prior to change | Indirect – 16,641,938 fully paid ordinaryshares and 750,000 unquoted options |
| Class | Fully paid ordinary sharesUnquoted options |
| Number acquired | 1,458,333 fully paid ordinary shares |
| Number disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $175,000 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after changeNature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Indirect – 18,100,271 fully paid ordinaryshares and 750,000 unquoted optionsParticipation in share placement asapproved by shareholders at a generalmeeting held on 9 December 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 contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change | N/AN/AN/AN/AN/AN/AN/AN/AN/A |
|---|
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011