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 CARNEGIE CLEAN ENERGY LIMITED |
ABN 69 009 237 736 |
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 | MICHAEL OTTAVIANO |
Date of last notice | 26 NOVEMBER 2013 |
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 & Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Shares held by ME & AK Ottaviano ATF .Shares held by Amanda Ottaviano, spouse of Michael Ottaviano. |
Date of change | 19 January 2017 |
No. of securities held prior to change | 35,000,000 ordinary shares held by Michael Ottaviano. 4,400,000 Ordinary Shares held in the name of ME & AK Ottaviano ATF .390,000 Ordinary Shares held in the name of Amanda Ottaviano. |
Class | Ordinary fully paid shares |
Number acquired | - |
Number disposed | 4,790,000 |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $0.067 each, total consideration $320,704. |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNo. of securities held after change | 35,000,000 Ordinary Fully Paid 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 | The shares were primarily the result of a cash exercise of employee share options in 2007, the shares were then held for 10 years prior to being sold. |
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 | - |
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
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