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VOLTAIC STRATEGIC RESOURCES LTD — Director's Dealing 2016
Jun 19, 2016
66024_rns_2016-06-19_db9d3f49-ec92-497c-bb9f-abdb4d77ada4.pdf
Director's Dealing
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ABN 66 138 145 114
20 Howard Street Perth WA 6000 PO Box Z5207 St George’s Terrace Perth WA 6831
www.incrementaloilandgas.com ASX Code: IOG
Tel: 08 6144 0590 Fax: 08 6144 0593
20 June 2016
The Manager Companies Company Announcements Australian Securities Exchange Level 40, Central Park 152-158 St George's Terrace Perth WA 6000
By: e-lodgement
(ASX code: IOG)
Dear Sir/Madam
APPENDIX 3Y - Change of Director’s Interest (John Whilser)
The Company wishes to advise that it has omitted to lodge an Appendix 3Y in relation to shares that were issued to Mr John Whisler on 26[th] June 2015 (Copy of Appendix 3Y filing attached). These shares were issued following approval from shareholders at the Company’s annual general meeting held on 21[st] May 2015 and included in the Appendix 3B New Issue announcement dated 25[th] June 2015. This filing which was not made within 5 business days of the issue was an administrative error.
The Company Secretary was responsible for the filing of this notification on behalf of Mr Whilser, the US based Managing Director. This omission was identified as a result of a routine review of Company’s compliance filings.
The Company has reviewed the administrative error that caused this late lodgement of Mr Whisler’s Appendix 3Y and confirm that internal processes that have been put in place will be effective to ensure that the Company is able to meet its continuous disclosure obligations under Listing Rule 3.19A.
Yours sincerely
SIMON ADAMS Company Secretary
CRP02 14 Appendix 3Y - John Whilser Jun2016
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 | INCREMENTAL OIL AND GAS LTD |
|---|---|
| ABN | 66 138 145 114 |
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 | JOHN WHISLER |
|---|---|
| Date of last notice | 1STJULY 2014 |
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. |
Trinity Management Group Pty Ltd - Trustee for the Incremental Oil and Gas Employee Share Program |
| Date of change | 26thJUNE 2015 |
| No. of securities held prior to change | 4,731,000 Ordinary Shares |
| Class | ORDINARY SHARES |
| Number acquired | 884,100 |
| Number disposed | NIL |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$26,523 |
| No. of securities held after change | 5,615,100 Ordinary Shares |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
NEW ISSUE (Refer Appendix 3B - 25-Jun-15) |
CRP02 14 Appendix 3Y - John Whilser Jun2016
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 | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
| 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 | N/A |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was **required? ** |
N/A |
| 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 |
_______ SIMON ADAMS 20 June 2016
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