Change of Director's Interest Notice - E Etienvre
Released
Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
Appendix 3Y
Rule 3.19A.2
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: ADX Energy Ltd
ABN: 50 009 058 636
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
Date of last notice
Edouard Etienvre
1 February 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
(including registered holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
NGX Commodities Ltd. – which Mr Etienvre is a
beneficiary
Date of change
2 February 2024
Direct
• 645,356 Fully Paid Ordinary Shares
No. of securities held prior to change
Indirect
• 4,050,979 Fully Paid Ordinary Shares
(50,000 SPP options (indirect) not yet issued,
subject to Shareholder approval)
Class
Fully Paid Ordinary Shares
Number acquired
30,373 – Direct
172,605 - Indirect
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Number disposed
$37,351 Non-cash – value based on director
fees (including consulting)
$21,719 Non-cash – value based on director fees
(including consulting)
Direct
• 675,729 Fully Paid Ordinary Shares
No. of securities held after change
Indirect
• 4,223,584 Fully Paid Ordinary Shares
(50,000 SPP options (indirect) not yet issued,
subject to Shareholder approval)
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy-back
Issued pursuant to ADX’ Directors’ Share Plan
approved by Shareholders on 12 May 2023. 30,373
shares issued in consideration of part directors
fees and 172,605 shares issued in consideration of
consulting for the quarter ended 31 December
2023. Number of shares based on fees to be paid
via equity and VWAP for the quarter.
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 No
detailed above traded during a +closed period
where prior written clearance was required?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
If so, was prior written clearance provided to allow N/A
the trade to proceed during this period?
If prior written clearance was provided, on what
date was this provided?
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
Share your feedback
Discover