Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

FRONTIER ENERGY LIMITED Director's Dealing 2024

Jun 19, 2024

64917_rns_2024-06-19_fb3d3eed-7a74-4d8d-bb2a-b46e1414598c.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

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: Frontier Energy Limited ABN: 64 139 522 553

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 Chris Bath
Date of last notice 27 March 2024

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.

Directorindirectinterest Indirect
Natureofindirectinterest(includingregisteredholder)Note: Provide details of thecircumstances giving rise tothe relevant interest. Chivington Pty LtdBath Investments Pty Ltd(director and shareholder of both)
Date of change 18 June 2024
No. of securities heldprior to change Shares: 3,121,379 fully paid ordinaryOptions:2,500,000 options exercisable at $0.20 each, expiring 24/2/25;1,250,000 options exercisable at 0.25 each, expiring 24/2/25;1,250,000 options exercisable at $0.40 each, expiring 24/2/25;537,806 short-term KPI options atnil exercise price, expiring 31/12/24;1,108,000 long-term KPI options atnil exercise price,expiring 31/12/26;318,850 short-term KPI options atnil exercise price,expiring 31/12/25(corrected from previous Appendix 3Y); and1,247,000 long-term KPI options atnil exercise price,expiring 31/12/27.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Legal/78082769_2

Appendix 3Y Change of Director’s Interest Notice

Class Unquoted options
Number acquired 505,000
Number disposed -
Value/ConsiderationNote: If consideration is non-cash,providedetailsand Short-term and long-term incentives, subject to vesting criteria asset out in the notice of meeting dated 22 April 2024. Assuming all
estimated valuation options vest, at a share price of $0.35 the options have a value of
$176,750.
No. of securities held Shares: 3,121,379 fully paid ordinary
after change Options:
2,500,000 options exercisable at $0.20 each, expiring 24/2/25;
1,250,000 options exercisable at 0.25 each, expiring 24/2/25;
1,250,000 options exercisable at $0.40 each, expiring 24/2/25;
537,806 short-term KPI options atnil exercise price, expiring 31/12/24;
1,108,000 long-term KPI options atnil exercise price,expiring 31/12/26;
318,850 short-term KPI options atnil exercise price,expiring 31/12/25;
1,247,000 long-term KPI options atnil exercise price,expiring 31/12/27.
202,000 short-term KPI options at nil exercise price, expiring
31/12/26; and
303,000 long-term KPI options at nil exercise price, expiring 31/12/28.
Nature of changeExample: on-market trade,markettrade,exercise off- of Issue of unquoted options, as approved by shareholders at theannual general meeting held on 24 May 2024. Lapse of unquoted
options, issue of securitiesunder dividend reinvestment options.
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 N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation N/A
Interest after change N/A

Part 3 –[+] Closed period

Part 3 –+Closed period 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.

01/01/2011 Appendix 3Y Page 3

Legal/78082769_2