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STRIKE ENERGY LIMITED — Director's Dealing 2019
Sep 8, 2019
65876_rns_2019-09-08_16451bcc-e702-4849-88f5-4f017cdd0fbb.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 Strike Energy Limited ABN 59 078 012 745
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 | Stephen Bizzell |
|---|---|
| Date of last notice | 21 August 2019 |
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 |
Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Bizzell Capital Partners Pty Ltd (Director is sole director & sole shareholder) Bizzell Nominees Pty Ltd (Director is a director and sole shareholder and beneficiary of trust it is trustee of) Bizzell Nominees Pty Ltd (Director is a director & sole shareholder and member of superfund it is trustee of) BCP Alpha Investments Pty Ltd (Director is a director & sole shareholder) ACN 601 276 886 Pty Ltd (Director is sole director & sole shareholder) Stephen Bizzell (Child of Director) Stephen Bizzell (Child of Director) Stephen Bizzell (Child of Director) HSBC Custody Nominees (Australia) Pty Ltd (as nominee and custodian, holdingbeneficiallyowned byBizzell Capital Partners PtyLtd) |
| Date of change | 2 September 2019 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change |
Bizzell Capital Partners Pty Ltd Ordinary Shares 7,187,697 Bizzell Nominees Pty Ltd Family A/C> Ordinary Shares 842,363 Options $0.155 (exp 31 Dec 2020) 363,750 Options $0.15 (exp 17 May 2021) 5,000,000 Bizzell Nominees Pty Ltd Superannuation Fund A/C> Ordinary Shares 938,821 BCP Alpha Investments Ltd Ordinary Shares 363,750 ACN 601 276 886 Pty Ltd Ordinary Shares 914,571 Stephen Grant Bizzell Stephen Trestrail Bizzell A/C> Ordinary Shares 48,500 Stephen Grant Bizzell William Trestrail Bizzell A/C> Ordinary Shares 48,500 Stephen Grant Bizzell Florence Trestrail Bizzell A/C> Ordinary Shares 48,500 Total Ordinary Shares: 10,392,702 Total $0.155 Options (expiry 31 Dec 2020): 363,750 Total $0.15 Options (expiry 17 May 2021): 5,000,000 |
|---|---|
| Class | |
| Number acquired |
N/A |
| Number disposed |
N/A |
| Value/Consider ation Note: If consideration is non-cash, provide details and estimated valuation |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change |
Bizzell Capital Partners Pty Ltd Ordinary Shares 3,687,697 Bizzell Nominees Pty Ltd Family A/C> Ordinary Shares 842,363 Options $0.155 (exp 31 Dec 2020) 363,750 Options $0.15 (exp 17 May 2021) 5,000,000 Bizzell Nominees Pty Ltd Superannuation Fund A/C> Ordinary Shares 938,821 BCP Alpha Investments Ltd Ordinary Shares 363,750 ACN 601 276 886 Pty Ltd Ordinary Shares 914,571 Stephen Grant Bizzell Stephen Trestrail Bizzell A/C> Ordinary Shares 48,500 Stephen Grant Bizzell <Samuel William Trestrail Bizzell Ordinary Shares 48,500 Stephen Grant Bizzell as trustee for Sophia Florence Trestrail Bizzell Ordinary Shares 48,500 HSBC Custody Nominees (Australia) Pty Ltd Ordinary Shares 3,500,000 Total Ordinary Shares: 10,392,702 Total $0.155 Options (expiry 31 Dec 2020): 363,750 Total $0.15 Options (expiry 17 May 2021): 5,000,000 |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Transfer of shares to a custodian (HSBC Custody Nominees (Australia) Pty Ltd) for security purposes pursuant to a Master Loan Agreement and Deed of Security (refer Part 2 below). No change in beneficial ownership. |
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 | Master Loan Agreement and Deed of Security |
|---|---|
| Nature of interest | Bizzell Capital Partners Pty Ltd, an entity that Stephen Bizzell is a director and shareholder of, has entered into a Master Loan Agreement and Deed of Security in respect of a portion of its shareholding in Strike Energy Ltd. The loan facility provides Bizzell Capital Partners Pty Ltd with an ability to borrow against the value of the Strike Energy Ltd shares held as collateral pursuant to the Deed of Security. The term of the loan facilityis approximately3years |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
| Name of registered holder (if issued securities) |
HSBC Custody Nominees (Australia) Pty Ltd |
|---|---|
| Date of change | 2 September 2019 |
| No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | Master Loan Agreement and Deed of Securityinitially relates to 3,500,000 Ordinary Shares with provision for further tranches. |
Part 3 –[+] Closed period
| art 3 –+Closedperiod | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011