Microsoft Word - CUE ASX Release CoverNEW
ABN 45 066 383 971
31 July 2015 PAGES (including this page):5
ASX Market Announcements
ASX Limited
Exchange Centre
Level 4, 20 Bridge Street
Sydney NSW 2000
Appendix 3Z Final Directors Interest Notice
Attached please find Cue Energy Resources Limited's release with respect to the above mentioned.
Yours faithfully
Andrew M Knox
Chief Financial Officer
CUE ENERGY OVERVIEW
Cue is an Australian based oil & gas company with activities in Australia, New Zealand, Indonesia and the USA.
THE COMPANY HAS:
Long life production
A strong balance sheet
An active exploration program
CUE ENERGY DIRECTORS
Paul Foley (Chairman)
Stuart Brown
Peter Hazledine
Koh Ban Heng
Brian Smith
CUE ENERGY MANAGEMENT
David Biggs (CEO)
Andrew Knox (CFO)
Jeffrey Schrull (Exp Man)
OFFICE
Level 19
357 Collins Street
Melbourne Vic 3000
CONTACT DETAILS
Tel: +613 8610 4000
Fax: +613 9614 2142
EMAIL
[email protected]
WEBSITE
www.cuenrg.com.au
LISTINGS
ASX: CUE ADR/OTC: CUEYY
Appendix 3Z Final Director's Interest Notice
Appendix 3Z
Final Director's Interest Notice
Rule 3.19A.3
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 30/9/2001.
Name of entity Cue Energy Resources Limited
ABN 45066383971
We (the entity) give ASX the following information under listing rule 3.19A.3 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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Geoffrey King
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Date of last notice
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19 November 2012 (Appendix 3X)
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Date that director ceased to be director
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29 July 2015
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Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
22,500 ordinary fully paid shares
+ See chapter 19 for defined terms.
Appendix 3Z Page 1
Appendix 3Z
Final Director's Interest Notice
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant interest
Beneficial in the name of Mrs Shayne-Maree King & Mr Geoffrey John King
Number & class of securities
22,500 ordinary fully paid shares
Part 3 - Director's interests in contracts
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Detail of contract
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Nil
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Nature of interest
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Nil
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Name of registered holder
(if issued securities)
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Nil
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No. and class of securities to which interest relates
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Nil
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+ See chapter 19 for defined terms.
Appendix 3Z Page 2
Appendix 3Z Final Director's Interest Notice
Appendix 3Z
Final Director's Interest Notice
Rule 3.19A.3
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 30/9/2001.
Name of entity Cue Energy Resources Limited
ABN 45066383971
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
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Name of director
|
Andrew Young
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Date of last notice
|
28 November 2014 (Appendix 3X)
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|
Date that director ceased to be director
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29 July 2015
|
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
450,000 ordinary fully paid shares
+ See chapter 19 for defined terms.
Appendix 3Z Page 1
Appendix 3Z
Final Director's Interest Notice
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant interest
Registered holder: Burra (NSW) Pty Limited (Beneficial holder: Young & Bennett Superannuation Fund)
Number & class of securities
450,000 ordinary fully paid shares
Part 3 - Director's interests in contracts
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Detail of contract
|
Nil
|
|
Nature of interest
|
Nil
|
|
Name of registered holder
(if issued securities)
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Nil
|
|
No. and class of securities to which interest relates
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Nil
|
+ See chapter 19 for defined terms.
Appendix 3Z Page 2