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Berkeley Energia RNS Release

Director/PDMR Shareholding

RNS Number : 1681W
Berkeley Energia Limited
07 February 2017
 

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     Berkeley Energia Limited

ABN                      40 052 468 569

 

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

Paul Campbell Atherley

Date of last notice

29 July 2016

 

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.

 

North Asia Metals Limited

(beneficial interest)

Date of change

6 February 2017

No. of securities held prior to change

A: 1,504,000

B: 2,000,000

C: 2,000,000

D: 1,850,000

Class

A: Ordinary Shares

B: Unlisted options exercisable at £0.15 each            on or before 30 June 2018

C: Unlisted options exercisable at £0.20 each on or before 30 June 2019

D: Performance Share Rights

Number acquired

Nil

Number disposed

A: 135,000

B: Nil

C: Nil

D: Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

 

$1.069 per share

No. of securities held after change

A: 1,369,000

B: 2,000,000

C: 2,000,000

D: 1,850,000

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 to meet personal tax obligations

 

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

Not applicable

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?

Not applicable

If prior written clearance was provided, on what date was this provided?

Not applicable

 

 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Paul Campbell Atherley

2

Reason for the notification

a)

Position/status

Managing Director, Berkeley Energia PLC

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Berkeley Energia Limited

b)

LEI

213800JX3V4TPO7TCJ08

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

 

Identification code

Ordinary fully paid shares

 

 

 

AU000000BKY0

b)

Nature of the transaction

Disposal of ordinary shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

$1.069

135,000

 

d)

Aggregated information

-     Aggregated volume

-     Price

 

135,000

$1.069

e)

Date of the transaction

6 February 2017

f)

Place of the transaction

Australian Securities Exchange

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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