Change of Director's Interest
Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
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
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Name of entity NORWEST ENERGY NL
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ABN 65 078 301 505
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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.
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Name of Director
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Henry David Kennedy
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Date of last notice
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27 March 2015
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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.
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Direct or indirect interest
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Direct and Indirect
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Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
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Sundowner International Limited (a company in which the director is a shareholder)
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Denne Pty Ltd (Kennedy Family Fund Account) (a company in which the director is a director & shareholder)
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Denne Pty Ltd (Capital Fund Account) (a company in which the director is a director & shareholder)
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Henry David Kennedy (Kennedy Family Superfund Account) (a superfund account of which the director is a beneficiary)
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Mala Kennedy - daughter of the director
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Date of change
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30 December 2015
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+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
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No. of securities held prior to change
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HD Kennedy - 1,730,098 Shares
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HD Kennedy - 4,000,000 unlisted options
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Indirect
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Sundowner International Limited 36,566,727 shares
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Denne Pty Ltd (Kennedy Family Fund Account) 1,483,173 shares
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Denne Pty Ltd (Capital Account) 1,159,264 shares
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Mala Kennedy 10,000 shares
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Class
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Ordinary fully paid shares
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Number acquired
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432,525 - HD Kennedy
9,266,685 - Sundowner International Limited
370,795 - Denne Pty Ltd (Kennedy Family Fund Account)
289,820 - Denne Pty Ltd (Capital Account)
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Number disposed
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Nil
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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$0.002 per share
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No. of securities held after change
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HD Kennedy - 2,162,623 Shares
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HD Kennedy - 4,000,000 unlisted options
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Indirect
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Sundowner International Limited 45,833,412 shares
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Denne Pty Ltd (Kennedy Family Fund Account) 1,853,968 shares
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Denne Pty Ltd (Capital Account) 1,449,084 shares
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Mala Kennedy 10,000 shares
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Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back
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Take up of shares offered in a non-renounceable entitlement offer.
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+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y Change of Director's Interest Notice
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.
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Detail of contract
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Not Applicable.
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Nature of interest
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Name of registered holder (if issued securities)
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Date of change
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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
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Interest acquired
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Interest disposed
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Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
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Interest after change
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Part 3 - +Closed period
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Were the interests in the securities or contracts detailed
above traded during a +closed period where prior written clearance was required?
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No.
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If so, was prior written clearance provided to allow the trade to proceed during this period?
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If prior written clearance was provided, on what date was this provided?
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+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3