Historical

Change of Directors' Interest Notices - Pitt and Tomkinson

4:38pm, 22 Nov 2011 | RELINT

Rule 3.19A.2
Appendix 3Y

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 Pan Pacific Petroleum NL
ABN 69 000 749 799ABN

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 Joshua Pitt
Date of last notice 16 November 2011.

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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
Director of the following:
Warramboo Holdings Pty Ltd - 24,327,530
(Relevant Interest pursuant to s608(3) of Corps Act)

Wythenshawe Pty Ltd – 30,612,227
(Relevant Interest pursuant to s608(3) of Corps Act)

Date of change 16, 17 and 18 November 2011
No. of securities held prior to change 54,100,513 ordinary shares
Class Ordinary shares
Number acquired 839,244 shares

Number disposed 0
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
A$121,690.40
No. of securities held after change 54,939,757 ordinary shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back On market trade

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 detailed above traded during a +closed period where prior written clearance was required? No
If so, was prior written clearance provided to allow the trade to proceed during this period? N/a
If prior written clearance was provided, on what date was this provided? N/a

Rule 3.19A.2
Appendix 3Y

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 Pan Pacific Petroleum NL
ABN 69 000 749 799ABN

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 Neil Tomkinson
Date of last notice 16 November 2011.

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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
Director of the following:
Warramboo Holdings Pty Ltd - 24,327,530
(Relevant Interest pursuant to s608(3) of Corps Act)

Wythenshawe Pty Ltd – 30,612,227
(Relevant Interest pursuant to s608(3) of Corps Act)

Date of change 16, 17 and 18 November 2011
No. of securities held prior to change 54,100,513 ordinary shares
Class Ordinary shares
Number acquired 839,244 shares

Number disposed 0
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
A$121,690.40
No. of securities held after change 54,939,757 ordinary shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back On market trade

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 detailed above traded during a +closed period where prior written clearance was required? No
If so, was prior written clearance provided to allow the trade to proceed during this period? N/a
If prior written clearance was provided, on what date was this provided? N/a