Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

PROVARIS ENERGY LTD Director's Dealing 2024

Nov 28, 2024

65630_rns_2024-11-28_96ed3cae-a811-481f-a0e4-616d16912967.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

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 Provaris Energy Ltd
ABN 53 109 213 470

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 Martin Carolan
Date of last notice 9October 2024

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 and Indirect
Nature of indirect interest Registered holders are
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Marjack Holdings Pty Ltd <carolan 2013="" a="" c="">("Marjack"); and
Full Circle Strategy Pty Ltd <endless powder<br="">Super Fund A/C> ("Full Circle").
Mr Carolan is a director, shareholder, andbeneficiary of both Marjack and Full Circle.
Date of change 29 November 2024
No. of securities held prior to change 17,500,000 Ordinary Shares,
625,000 Unlisted Options (PV1AC)
Class Unlisted Options (PV1OA)
Number acquired 83,334
Number disposed N/A

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Nil – Free options attached to the issue of sharesunder a share purchase plan.
No. of securities held after change 17,500,000 Ordinary Shares,
625,000 Unlisted Options (PV1AC)
83,334 Unlisted Options (PV1OA)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback Issue of options attached to the issue of sharesunder a share purchase plan (1 option for each 3shares subscribed for under the SPP).

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
Name of registered holder(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

+ See chapter 19 for defined terms.

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above No
traded during a +closed periodwhere prior written clearancewas required?
If so, was prior written clearance provided to allow the trade toproceed during this period? Not Applicable
If prior written clearance was provided, on what date was thisprovided? Not Applicable

Date of Notice: 29 November 2024

+ See chapter 19 for defined terms.