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METGASCO LTD — Director's Dealing 2022
Dec 19, 2022
65313_rns_2022-12-19_41430f42-1725-44b4-a170-8eab4af0a67a.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 Metgasco Ltd ABN 24 088 196 383
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 | Robbert Willink |
|---|---|
| Date of last notice | 7 March 2022 |
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.
| rect or indirect interest | rect or indirect interest | Direct and | Direct and | Indirect | Indirect | |||||
|---|---|---|---|---|---|---|---|---|---|---|
| t tontity: | ||||||||||
| Na | ture of indirect interest | Power to evote or dis | xercise or controlose of the share | the exercise of the righheld b the followin | ||||||
| in | cluding regis | ered holder | y g | |||||||
| Norel | te: Provide detaievant interest. | ls of the circumstances giving rise to | the | Booroond | ah Super | annua | tion Fund A/C | |||
| Date of changeNo. of securitiesClassNumber acquireNumber dispose | ||||||||||
| Da | te of change | 13 Decem | ber 2022 | |||||||
| Direct | iry | |||||||||
| •5 | ,753,673 | shares | ||||||||
| No. of securities | held prior to change | •21 | ,500,0000/12/20 | Unlist24 | ed Options $0.045 Ex | |||||
| Booroondah Super•1,086,956 | ||||||||||
| Class | Fully paid ordinary | shares | ||||||||
| Number acquire | d | 1,250,000 | ||||||||
| Number dispose | d | Nil | ||||||||
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | $25,000 |
|---|---|
| No. of securities held after change | Direct•7,003,673 shares•2,500,000 Unlisted Options $0.045 Expiry10/12/2024Booroondah Superannuation Fund A/C•1,086,956 shares |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back | Participating in Share Placement as approved byshareholders at the 2022 AGM on 30 November2022 (refer to ASX announcement dated 30 Nov 22 –2022 AGM Results of Meeting) |
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(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| 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 | |
|---|---|
| Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance wasrequired? | No |
| If so, was prior written clearance provided to allow the trade toproceed 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
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 Metgasco Ltd ABN 24 088 196 383
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 | Ken Aitken |
|---|---|
| Date of last notice | 7 March 2022 |
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 or indirect interest | Indirect | Indirect | |
|---|---|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest. | Power to exercise or control the exercise of the right to vote or disposeof the shares held by the following entity:AITKEN FAMILY S/FUND A/C | |||
| Date | of change | 13 December 2022 | ||
| No. of securities held prior to change | 1,976,470 – Fully Paid Ordinary SharesAITKEN FAMILY S/FUND A/C12,500,000 Unlisted Options $0.045 Expiry 10/12/2 | |||
| Class | Fully paid ordinary shares | |||
| Number acquired | 1,250,000 | |||
| Number disposed | Nil |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation | $25,000 |
|---|---|
| No. of securities held after change | 3,226,470 – Fully Paid Ordinary SharesAITKEN FAMILY S/FUND A/C12,500,000 Unlisted Options $0.045 Expiry 10/12/2024AITKEN FAMILY S/FUND A/C |
| Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back | Participating in Share Placement as approved byshareholders at the 2022 AGM on 30 November 2022(refer to ASX announcement dated 30 Nov 22 – 2022AGM Results of Meeting) |
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(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| 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
Were the interests in the securities or contracts detailed above No traded during a[+] closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to N/A proceed during this period?
If prior written clearance was provided, on what date was this N/A provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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 Metgasco Ltd ABN 24 088 196 383
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 | Peter Lansom |
|---|---|
| Date of last notice | 10 December 2021 |
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(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest. | Power to exercise or control the exercise of the right tovote or dispose of the shares held by the following entity:MACLANS SERVICES PTY LTD |
| Date of change | 13 December 2022 |
| No. of securities held prior to change | 961,500 - Fully paid ordinary shares2,500,000 - unlisted options $0.045 Expiry 10/12/2024 |
| Class | Fully paid ordinary shares |
| Number acquired | 1,250,000 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | $25,000 |
- 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 change | 2,211,500 - Fully paid ordinary shares2,500,000 - unlisted options $0.045 Expiry 10/12/2024 |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back | Participating in Share Placement as approved byshareholders at the 2022 AGM on 30 November 2022(refer to ASX announcement dated 30 Nov 22 – 2022AGM Results of Meeting) |
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.
| isclosed in thi | ,s part. | ,s part. | ,s part. | ||||||
|---|---|---|---|---|---|---|---|---|---|
| D | etail of con | ||||||||
| tract | N/ | A | |||||||
| N | ture of int | rest | N/ | A | |||||
| Name of registered holder(if issued securities) | |||||||||
| Date of change | N/A | ||||||||
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A | ||||||||
| 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
| Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance wasrequired? | No |
|---|---|
| If so, was prior written clearance provided to allow the trade toproceed 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