AI assistant
ORIGIN ENERGY LIMITED — Director's Dealing 2016
Oct 19, 2016
65507_rns_2016-10-19_50cbfc69-085e-438f-8443-747a4ece3038.pdf
Director's Dealing
Open in viewerOpens in your device viewer
==> picture [99 x 100] intentionally omitted <==
| To Company Announcements Office Company ASX Limited From Helen Hardy Subject Appendix 3X – Frank Calabria |
Facsimile 1300 135 638 |
|---|---|
| Date 20 October 2016 |
|
| Pages 3 |
|
As announced to the ASX on 9 September 2016, Frank Calabria has been appointed to the Origin Board effective 19 October 2016. Attached to this notice is the Appendix 3X disclosure for Mr Calabria.
Regards
==> picture [123 x 70] intentionally omitted <==
Helen Hardy Company Secretary 02 8345 5000
Origin Energy Limited ACN 000 051 696 Level 45 Australia Square, 264-278 George Street, Sydney NSW 2000 GPO Box 5376, Sydney NSW 2001 Telephone (02) 8345 5000 Facsimile (02) 9252 1566 www.originenergy.com.au
Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 30/9/2001.
| Name of entity | Origin Energy Limited |
|---|---|
| ABN | 30 000 051 696 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Frank Calabria |
|---|---|
| Date of appointment | 19 October 2016 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
456 Fully Paid Ordinary shares held directly 136,296 Deferred Share Rights held directly 1,641,598 Options held directly 215,571 Performance Share Rights held directly
- See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. 134,699 Fully Paid Ordinary shares held Cluesfam Pty Ltd indirectly
Part 3 – 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 |
| No. and class of securities to which interest relates |
N/A |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002