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PEAKO LIMITED — Director's Dealing 2013
Apr 11, 2013
65567_rns_2013-04-11_0ede3207-63d7-4e1a-b0c1-da2c51cf2f96.pdf
Director's Dealing
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12 April 2013
CHANGE OF CHAIRMAN AND RESIGNATION OF DIRECTOR
Raisama Energy Limited (ASX: RAI) (“Raisama” or “Company”) announces the appointment of Mr Geoffrey Albers as non-executive Chairman of the Company. Mr Albers replaces Mr David Berrie who has resigned as a director of the Company in accordance with the provisions of the Share Subscription Agreement relating to the Albers Group placement released to the market on 25 March 2013.
Mr. Berrie was a founding director of Raisama and made significant contributions to the Company during his tenure including management of Raisama’s merger with Peak Oil & Gas Limited.
The Board of Raisama wishes Mr. Berrie well in his future endeavours.
For further information please contact:
www.raisama.com.au [email protected] Jeff Steketee, Managing Director +61 8 6143 1800
Raisama Energy Limited ABN 79 131 843 868 Suite 1, 16 Ord Street, West Perth WA 6005 PO Box 1255 West Perth WA 6872 t +61 8 6143 1800 f +61 8 6143 1818 e [email protected] w www.raisama.com.au
Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 Raisama Energy Limited
ABN 79 131 843 868
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | David Wallace Berrie |
|---|---|
| Date of last notice | 2 January 2013 |
| Date that director ceased to be director | 12 April 2013 |
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
287,500 ordinary shares 2,000,000 31 December 2013 options exerciseable at 35 cents 3,000,000 31 December 2014 options exerciseable at 50 cents
- See chapter 19 for defined terms.
Appendix 3Z Page 1
11/3/2002
Appendix 3Z Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
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 interestNote: Provide details of the circumstances giving rise tothe relevant interestDavthea Pty Ltd (director)YellowcakeNomineePtyLtd(director)H Berrie (family relative) | Number & class of securities810,000 ordinary shares272,727 ordinary shares62,500 ordinary shares |
|---|
Part 3 – Director’s interests in contracts
Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates
- See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002