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METGASCO LTD — Director's Dealing 2023
Oct 4, 2023
65313_rns_2023-10-04_95743ffe-0b26-4c7d-b717-2887c35875b2.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 | Philip Amery |
|---|---|
| Date of last notice | 16 August 2023 |
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.
| be disclosed in this part. | ||
|---|---|---|
| Direct or indirect interest | Indirect | |
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest. | Amery Partners Pty LtdSole Director and shareholder:1,973,685 sharesMaeander Holdings Pty LtdSole Director and shareholder:12,058,688 shares4,500,000 unlisted options $0.045 Expiry 10/12/2024Total14,032,353 shares4,500,000 unlisted options $0.045 Expiry 10/12/2024 | |
| Date of change | 5 October 2023 | |
| No. of securities held prior to change | 14,032,353 shares | |
| Class | Fully paid ordinary shares | |
| Number acquired | 582,126 (Maeander Holdings Pty Ltd) | |
| 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/Consideration
Note: If consideration is non-cash, provide details and estimated valuation $6,985.51
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation | Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation | $6,985.51 | $6,985.51 | $6,985.51 | $6,985.51 | |
|---|---|---|---|---|---|---|
| No. of securities held after change | Amery Partners Pty LtdSole Director and shareholder:1,973,685 sharesMaeander Holdings Pty LtdSole Director and shareholder:12,640,794 shares4,500,000 unlisted options $0.045 Expiry 10/12/2024Total14,614,479shares | |||||
| | 4,500,000 unlisted options $0.045 Expiry 10/12/2024 | |||||
| Nature ofExample: | changeon-market trade, off-market trade, | On-market trade | ||||
| exercise ofdividend reback | options, issue of securities underinvestment plan, participation in buy- |
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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance was**required? ** | 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.
01/01/2011 Appendix 3Y Page 3