ASX Appendix 3Y - Replacement

RNS Number : 7757A
Global Petroleum Ltd
29 December 2014
 



The following replaces the announcement released on 23 December 2014 at 7.01 RNS No. 5534A. The exercise price of the options issued should have read $0.0656 and not $0.656. The full text appears below.

 

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             GLOBAL PETROLEUM LIMITED

ABN                              68 064 120 896

 

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

Peter Francis Dighton

Date of last notice

16 December 2013

 

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

 

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

 

Not Applicable

Date of change

23 December 2014

 

No. of securities held prior to change

40,000 Ordinary Shares

300,000 $0.25 Incentive Options

 

Class

Incentive Options

Number acquired

300,000 $0.0656 Class A Directors' Incentive Options exercisable on or before 23 December 2019, vesting immediately Re-granted.

Number disposed

300,000 $0.25 Incentive Options Cancelled

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

 

Nil

No. of securities held after change

40,000 Ordinary Shares

300,000 $0.0656 Class A Directors' Incentive Options exercisable on or before 23 December 2019, vesting immediately.

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Re-grant of Directors' Incentive Options

 

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


Nature of interest

 


Name of registered holder

(if issued securities)

 


Date of change


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

 


Interest acquired


Interest disposed


Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

 


Interest after change


 

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?

Not Applicable

If so, was prior written clearance provided to allow the trade to proceed during this period?

Not Applicable

If prior written clearance was provided, on what date was this provided?

Not Applicable

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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