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
Name of entity NORWEST ENERGY NL
ABN 65 078 301 505
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
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Henry David Kennedy
|
Date of last notice
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4 September 2013
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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.
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.
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a) Sundowner International Limited (a company in which the director is a director & shareholder)
b) Denne Pty Ltd (Kennedy Family Fund Account) (a company in which the director is a director & shareholder)
c) Denne Pty Ltd (Capital Fund Account)
(a company in which the director is a director & shareholder)
d) Henry David Kennedy (Kennedy Family Superfund Account) (a superfund account of which the director is a beneficiary)
e) Mala Kennedy - daughter of the director
|
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Date of change
|
25 March 2015
|
No. of securities held prior to change
|
a) HD Kennedy - 1,730,098 Shares
b) HD Kennedy - 4,000,000 unlisted options
c) Indirect
1. Sundowner International Limited
33,383,365 shares
2. Denne Pty (Kennedy Family Fund
Account)
1,483,173 shares
3. Denne Pty Ltd (Capital Account)
1,159,264 shares
3,000,000 unlisted options
4. Mala Kennedy
10,000 shares
|
Class
|
Ordinary fully paid shares
|
Number acquired
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3,183,362 - Sundowner International
Limited
|
Number disposed
|
Nil
3,000,000 unlisted options held in Denne
Pty Ltd (Capital Account) expired 26
November 2014
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
$0.004712 per share
|
No. of securities held after change
|
a) HD Kennedy - 1,730,098 Shares
b) HD Kennedy - 4,000,000 unlisted options
c) Indirect
1. Sundowner International Limited
36,566,727 shares
2. Denne Pty (Kennedy Family Fund
Account)
1,483,173 shares
3. Denne Pty Ltd (Capital Account)
1,159,264 shares
4. Mala Kennedy
10,000 shares
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y
Change of Director's Interest Notice
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Take up of shares offered in a Share
Purchase Plan
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3