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PEAKO LIMITED — Director's Dealing 2013
Feb 4, 2013
65567_rns_2013-02-04_f919e02e-6305-46e0-a5e5-d14314b40c24.pdf
Director's Dealing
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5 February 2013
APPOINTMENT OF NEW DIRECTORS
As announced on 31 January 2013, Raisama Energy Limited (ASX: RAI) (“Raisama”) is pleased to announce the appointment of Mr Geoffrey Albers and Mr Frank Jacobs to Raisama’s Board.
The Company has also accepted the resignation of founding Director, Mr Matthew Howison.
In appreciation of his service, Raisama’s Chairman, Mr David Berrie, said “Mr Howison was a founder of Raisama and played a pivotal role in the challenging period following the merger of Peak Oil & Gas and Raisama. He served Raisama shareholders with distinction throughout his appointment and we wish Mr Howison well in his future endeavours”.
| For further information please contact: | |
|---|---|
| www.raisama.com.au | [email protected] |
| Jeff Steketee, Managing Director | +61 8 6143 1800 |
| Ian Howarth, Investor Relations | +61 407 822 319 |
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 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 Raisama Energy Limited
ABN 79 131 843 868
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 | Ernest Geoffrey Albers |
|---|---|
| Date of appointment | 4 February 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
5,000,000 ordinary fully paid shares
- See chapter 19 for defined terms.
Appendix 3X Page 1
11/3/2002
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 interestNote: Provide details of the circumstances giving rise to the relevantinterest.Indirect500 Custodian Pty Ltd<Albers Super & Pension Fund>Albers Custodian Company P/L<Larsson/Albers Super & Pension Fund>Hawkestone Oil Pty LtdSacrosanct Pty Ltd | Name of holder & nature of interestNote: Provide details of the circumstances giving rise to the relevantinterest.Indirect500 Custodian Pty Ltd<Albers Super & Pension Fund>Albers Custodian Company P/L<Larsson/Albers Super & Pension Fund>Hawkestone Oil Pty LtdSacrosanct Pty Ltd | Name of holder & nature of interestNote: Provide details of the circumstances giving rise to the relevantinterest.Indirect500 Custodian Pty Ltd<Albers Super & Pension Fund>Albers Custodian Company P/L<Larsson/Albers Super & Pension Fund>Hawkestone Oil Pty LtdSacrosanct Pty Ltd | Number & class of Securities20,000,000 Ordinary Fully Paid Shares | Number & class of Securities20,000,000 Ordinary Fully Paid Shares | Number & class of Securities20,000,000 Ordinary Fully Paid Shares | Number & class of Securities20,000,000 Ordinary Fully Paid Shares | Number & class of Securities20,000,000 Ordinary Fully Paid Shares | Number & class of Securities20,000,000 Ordinary Fully Paid Shares |
|---|---|---|---|---|---|---|---|---|
| <Lar | Albers Custodian Company P/Lsson/Albers Super & Pension Fund>Hawkestone Oil Pty LtdSacrosanct Pty Ltd | 10,000,000 Ordina31,226,298 Ordina10,000,000 Ordina | ry Fully Pa | id Sharid Sharid Shar | eseses | |||
| ry Fully Pary Fully Pa | ||||||||
| art 3 –te: In the ca | Director’s interests in contractsse of a company, interests which come within paragraph (ii) of the definition of “notifiable i | nterest of a direc | tor” should | be disclos | ed |
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 towhich interest relates | N/A |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002
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 Raisama Energy Limited
ABN 79 131 843 868
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 | Franciscus A Jacobs |
|---|---|
| Date of appointment | 4 February 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
Nil
- See chapter 19 for defined terms.
Appendix 3X Page 1
11/3/2002
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. Nil
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 | N/A |
| (if issued securities) | |
| No. and class of securities to | N/A |
| which interest relates |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002
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 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 | Matthew Howison |
|---|---|
| Date of last notice | 25 May 2012 |
| Date that director ceased to be director | 4 February 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
5,600,000 ordinary shares
- 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 interestIndirect | Number & class of securities9,667,954 ordinary shares2,800,000 31 December 2012 options exercisableat 20 cents2,650,000 31 December 2013 options exercisableat 35 cents2,650,000 31 December 2014 options exercisableat 50 cents |
|---|
Part 3 – Director’s interests in contracts
| Detail of contract | Nil |
|---|---|
| Nature of interest | N/A |
| Name of registered holder(if issued securities) | N/A |
| No. and class of securities towhich interest relates | N/A |
- See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002