4c6b316e-bb51-416e-b586-10f81b72295f.pdf
26 November 2015
Manager of Company Announcements ASX Limited
Level 6, 20 Bridge Street SYDNEY NSW 2000
By E-‐Lodgement
DIRECTOR RESIGNATIONS AND APPENDIX 3Z'S
Following the resignation of Director's Mr Rick Crabb and Mr Rufino Bomasang at conclusion of the 2015 Annual General Meeting please find attached relevant Appendix 3Z's.
Yours faithfully
OTTO AT A GLANCE
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ASX-‐listed oil and gas company with a strategy to grow an integrated petroleum business through high impact exploration
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Focused on conventional oil plays in proven petroleum provinces
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Formerly Operator of the producing Galoc oil field in the Philippines
Neil Hackett
Company Secretary
~Ends~
COMPANY OFFICERS
John Jetter Chairman Matthew Allen MD and CEO Ian Macliver Director
Ian Boserio Director
Craig Hasson CFO
Neil Hackett Company Secretary
Contact: Matthew Allen
Managing Director/CEO
+61 8 6467 8800
[email protected]
Media: Matthew Gerber Citadel-‐MAGNUS
+61 2 8234 0113
[email protected]
32 Delhi Street, West Perth WA 6005 Australia PO Box 1414, West Perth, WA 6872 Australia T: +61 8 6467 8800 F: +61 8 6467 8801
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 Otto Energy Limited
ABN 56 107 555 046
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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Rick Wayne Crabb
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Date of last notice
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3 July 2015
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Date that director ceased to be director
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25 November 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
Mr Rick Wayne Crabb
969,147 Ordinary Fully Paid Shares
+ See chapter 19 for defined terms.
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
Rick Crabb & Carol Jean Crabb
Westessa Holdings Pty Ltd
Number & class of securities
16,425,905 Ordinary Fully Paid Shares
400,000 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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N/A
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Name of registered holder (if issued securities)
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N/A
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No. and class of securities to which interest relates
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N/A
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+ See chapter 19 for defined terms.
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 Otto Energy Limited
ABN 56 107 555 046
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.
|
Name of director
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Rufino Bomasang
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|
Date of last notice
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18 August 2006
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|
Date that director ceased to be director
|
25 November 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
Nil
+ See chapter 19 for defined terms.