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TLOU Tlou Energy Limited

2.05
-0.15 (-6.82%)
Last Updated: 11:05:03
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Tlou Energy Limited LSE:TLOU London Ordinary Share AU000000TOU2 ORD NPV (DI)
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -0.15 -6.82% 2.05 2.00 2.10 2.15 2.05 2.15 870,004 11:05:03
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Leather Tanning & Finishing 0 -4.24M -0.0039 -10.26 43.06M

Tlou Energy Ltd Change of director interests (5098D)

27/04/2017 7:02am

UK Regulatory


Tlou Energy (LSE:TLOU)
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TIDMTLOU

RNS Number : 5098D

Tlou Energy Ltd

27 April 2017

27 April 2017

Tlou Energy Limited

("Tlou" or "the Company")

Change of Director Interests

Tlou Energy Limited is an AIM and ASX listed company focused on delivering power in Botswana and southern Africa through the development of coal bed methane ("CBM").

Tlou was informed today that three directors of the Company have each acquired 150,000 additional Ordinary Shares in the Company at a price of A$0.10 on 27 April 2017 as a result of their participation in the share purchase plan announced on 24 March 2017. Following the acquisition of these new Ordinary Shares, the interests of these directors are as follows:

 
 Name                     Ordinary   % interest in 
                       shares held    issued share 
                                           capital 
 Martin McIver (1)         446,088          0.15 % 
 Anthony Gilby (2)      17,946,487          5.92 % 
 Colm Cloonan (3)          419,525          0.14 % 
 

(1) Martin McIver holds 30,800 Ordinary Shares directly and also holds Ordinary Shares indirectly though Arrowhead Family S/F A/C (an entity controlled by Martin McIver) (which holds 97,201 Ordinary Shares) and Arrowhead Family Super A/C (an entity controlled by Martin McIver) (which holds 318,087 Ordinary Shares).

(2)Anthony Gilby holds 1,695,330 Ordinary Shares directly and also holds Ordinary Shares indirectly though Gilby Super Pty Ltd at Gilby Superannuation Fund A/C (which holds 10,854,240 Ordinary Shares), Gilby Resources Pty Ltd atf the Gilby Investment A/C (which holds 4,825,105 Ordinary Shares) and SARES2 Pty Ltd ATF (an entity that Anthony Gilby has a 50 per cent. beneficial interest in) (which holds 571,812 Ordinary Shares).

(3) Colm Cloonan holds 40,754 Ordinary Shares directly and 378,771 indirectly through his spouse.

The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation and the Australian Securities Exchange, provide further detail.

For further information regarding this announcement please contact:

 
 Tlou Energy Limited                       +61 7 3012 9793 
---------------------------------------  --------------------- 
 Tony Gilby, Managing Director 
---------------------------------------  --------------------- 
 Solomon Rowland, Company Secretary 
---------------------------------------  --------------------- 
 
 Grant Thornton (Nominated 
  Adviser)                                 +44 (0)20 7383 5100 
---------------------------------------  --------------------- 
 Samantha Harrison, Colin Aaronson, 
  Harrison Clarke 
---------------------------------------  --------------------- 
 
                                           +44 (0) 207 408 
 Shore Capital (Joint Broker)               4090 
---------------------------------------  --------------------- 
 Jerry Keen, Mark Percy, Toby 
  Gibbs 
---------------------------------------  --------------------- 
 
 Optiva Securities Limited 
  (Joint Broker)                           +44 (0)20 3137 1904 
---------------------------------------  --------------------- 
 Jeremy King, Christian Dennis 
---------------------------------------  --------------------- 
 
 St Brides Partners Limited                +44 (0) 20 7236 
  (Public Relations)                        1177 
---------------------------------------  --------------------- 
 Elisabeth Cowell, Lottie Brocklehurst 
---------------------------------------  --------------------- 
 
 FlowComms Limited (Investor               +44 (0) 7891 677 
  Relations)                                441 
---------------------------------------  --------------------- 
 Sasha Sethi 
---------------------------------------  --------------------- 
 

Notification of Transactions of Persons Discharging Managerial Responsibility and Persons Closely Associated with them

 
1    Details of the person discharging managerial responsibilities / person closely associated 
a)   Name                                 Martin McIver 
2    Reason for the notification 
a)   Position/status                      Non-Executive Chairman 
b)   Initial notification /Amendment      Initial notification 
3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
      or auction monitor 
a)   Name                                 Tlou Energy Limited 
b)   LEI                                  N/A 
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         Ordinary shares no par value 
     instrument, type of instrument 
     Identification code                  AU000000TOU2 
b)   Nature of the transaction            Purchase of shares through the Share Purchase Plan announced by Tlou 
                                          Energy Limited on 24 
                                          March 2017 
c)   Price(s) and volume(s)                Price(s)                             Volume(s) 
   A$0.10                                                                       150,000 
d)   Aggregated information 
 - Aggregated volume                  Aggregate volume: 150,000 
  - Price                              Aggregate price: A$0.10 
                                       Aggregate total: A$15,000 
 
e)   Date of the transaction              27 April 2017 
f)   Place of the transaction             Australian Securities Exchange 
 

Notification of Transactions of Persons Discharging Managerial Responsibility and Persons Closely Associated with them

 
1    Details of the person discharging managerial responsibilities / person closely associated 
a)   Name                                 Anthony Gilby 
2    Reason for the notification 
a)   Position/status                      Managing Director 
b)   Initial notification /Amendment      Initial notification 
3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
      or auction monitor 
a)   Name                                 Tlou Energy Limited 
b)   LEI                                  N/A 
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         Ordinary shares no par value 
     instrument, type of instrument 
     Identification code                  AU000000TOU2 
b)   Nature of the transaction            Purchase of shares through the Share Purchase Plan announced by Tlou 
                                          Energy Limited on 24 
                                          March 2017 
c)   Price(s) and volume(s)                Price(s)                             Volume(s) 
   A$0.10                                                                       150,000 
d)   Aggregated information 
 - Aggregated volume                  Aggregate volume: 150,000 
  - Price                              Aggregate price: A$0.10 
                                       Aggregate total: A$15,000 
 
e)   Date of the transaction              27 April 2017 
f)   Place of the transaction             Australian Securities Exchange 
 
 
1    Details of the person discharging managerial responsibilities / person closely associated 
a)   Name                                 Colm Cloonan 
2    Reason for the notification 
a)   Position/status                      Finance Director 
b)   Initial notification /Amendment      Initial notification 
3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
      or auction monitor 
a)   Name                                 Tlou Energy Limited 
b)   LEI                                  N/A 
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         Ordinary shares no par value 
     instrument, type of instrument 
     Identification code                  AU000000TOU2 
b)   Nature of the transaction            Purchase of shares through the Share Purchase Plan announced by Tlou 
                                          Energy Limited on 24 
                                          March 2017 
c)   Price(s) and volume(s)                Price(s)                             Volume(s) 
   A$0.10                                                                       150,000 
d)   Aggregated information 
 - Aggregated volume                  Aggregate volume: 150,000 
  - Price                              Aggregate price: A$0.10 
                                       Aggregate total: A$15,000 
 
e)   Date of the transaction              27 April 2017 
f)   Place of the transaction             Australian Securities Exchange 
 

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: TLOU ENERGY LIMITED 
----------------------------------- 
ABN: 79 136 739 967 
----------------------------------- 
 

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      Martin McIver 
--------------------  -------------- 
 Date of last notice   10/02/2017 
--------------------  -------------- 
 

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                  250,000 unlisted performance 
  holder)                                rights exercisable @ 
  Note: Provide details                  $0.21 expiring 31/01/2024 
  of the circumstances 
  giving rise to the relevant            250,000 unlisted performance 
  interest.                              rights exercisable @ 
                                         $0.28 expiring 31/01/2024 
 
                                         Ordinary shares 
                                         30,800 ordinary shares 
                                         held by Martin McIver 
 
                                         Indirect holdings: 
 
                                          *    Arrowhead Family S/F A/C (an entity controlled by 
                                               Martin McIver): 97,201 ordinary shares 
 
 
 
                                          *    Arrowhead Family Super A/C (an entity controlled by 
                                               Martin McIver): 168,087 ordinary shares 
-----------------------------------  ------------------------------------------------------------- 
 Date of change                       27/04/2017 
-----------------------------------  ------------------------------------------------------------- 
 No. of securities held 
  prior to change                     296,088 
-----------------------------------  ------------------------------------------------------------- 
 Class                                Ordinary shares 
-----------------------------------  ------------------------------------------------------------- 
 Number acquired                      150,000 
-----------------------------------  ------------------------------------------------------------- 
 Number disposed                      Nil 
-----------------------------------  ------------------------------------------------------------- 
 Value/Consideration 
  Note: If consideration 
  is non-cash, provide 
  details and estimated 
  valuation                             $15,000 
-----------------------------------  ------------------------------------------------------------- 
 No. of securities held 
  after change                           250,000 unlisted performance 
                                         rights exercisable @ 
                                         $0.21 expiring 31/01/2024 
 
                                         250,000 unlisted performance 
                                         rights exercisable @ 
                                         $0.28 expiring 31/01/2024 
 
                                         Ordinary shares 
                                         30,800 ordinary shares 
                                         held by Martin McIver 
 
                                         Indirect holdings: 
 
                                          *    Arrowhead Family S/F A/C (an entity controlled by 
                                               Martin McIver): 97,201 ordinary shares 
 
 
 
                                          *    Arrowhead Family Super A/C (an entity controlled by 
                                               Martin McIver): 318,087 ordinary shares 
-----------------------------------  ------------------------------------------------------------- 
 Nature of change 
  Example: on-market trade,             Participation in Share 
  off-market trade, exercise            Purchase Plan 
  of options, issue of 
  securities under dividend 
  reinvestment plan, participation 
  in buy-back 
-----------------------------------  ------------------------------------------------------------- 
 

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      Not Applicable 
  above traded during a +closed 
  period where prior written 
  clearance was required? 
-----------------------------------  ----------------- 
 If so, was prior written clearance 
  provided to allow the trade           Not Applicable 
  to proceed during this period? 
-----------------------------------  ----------------- 
 If prior written clearance 
  was provided, on what date            Not Applicable 
  was this provided? 
-----------------------------------  ----------------- 
 

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: TLOU ENERGY LIMITED 
----------------------------------- 
ABN: 79 136 739 967 
----------------------------------- 
 

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      Anthony Gilby 
--------------------  -------------- 
 Date of last notice   10/02/2017 
--------------------  -------------- 
 

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                  250,000 unlisted performance 
  holder)                                rights exercisable @ 
  Note: Provide details                  $0.21 expiring 31/01/2024 
  of the circumstances 
  giving rise to the relevant            250,000 unlisted performance 
  interest.                              rights exercisable @ 
                                         $0.28 expiring 31/01/2024 
 
                                         Anthony Gilby: 1,695,330 
                                         ordinary shares 
 
                                         Indirect holdings: 
 
                                          *    Gilby Super Pty Ltd atf Gilby Superannuation Fund 
                                               A/C: 10,704,240 ordinary shares 
 
 
 
                                          *    Gilby Resources Pty Ltd atf the Gilby Investment A/C: 
                                               4,825,105 ordinary shares 
 
 
 
                                          *    SARES2 Pty Ltd ATF an entity that Anthony Gilby has a 
                                               50% beneficial interest in: 571,812 
-----------------------------------  --------------------------------------------------------------- 
 Date of change                       27/04/2017 
-----------------------------------  --------------------------------------------------------------- 
 No. of securities held 
  prior to change                     17,796,487 
-----------------------------------  --------------------------------------------------------------- 
 Class                                Ordinary shares 
-----------------------------------  --------------------------------------------------------------- 
 Number acquired                      150,000 
-----------------------------------  --------------------------------------------------------------- 
 Number disposed 
                                        Nil 
-----------------------------------  --------------------------------------------------------------- 
 Value/Consideration 
  Note: If consideration 
  is non-cash, provide 
  details and estimated 
  valuation                             $15,000 
-----------------------------------  --------------------------------------------------------------- 
 No. of securities held 
  after change                          250,000 unlisted performance 
                                        rights exercisable @ 
                                        $0.21 expiring 31/01/2024 
 
                                        250,000 unlisted performance 
                                        rights exercisable @ 
                                        $0.28 expiring 31/01/2024 
 
                                        Anthony Gilby: 1,695,330 
                                        ordinary shares 
 
                                        Indirect holdings: 
 
                                         *    Gilby Super Pty Ltd atf Gilby Superannuation Fund 
                                              A/C: 10,854,240 ordinary shares 
 
 
 
                                         *    Gilby Resources Pty Ltd atf the Gilby Investment A/C: 
                                              4,825,105 ordinary shares 
 
 
 
                                         *    SARES2 Pty Ltd ATF an entity that Anthony Gilby has a 
                                              50% beneficial interest in: 571,812 
-----------------------------------  --------------------------------------------------------------- 
 Nature of change 
  Example: on-market trade,             Participation in Share 
  off-market trade, exercise            Purchase Plan 
  of options, issue of 
  securities under dividend 
  reinvestment plan, participation 
  in buy-back 
-----------------------------------  --------------------------------------------------------------- 
 

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      Not Applicable 
  above traded during a +closed 
  period where prior written 
  clearance was required? 
-----------------------------------  ----------------- 
 If so, was prior written clearance 
  provided to allow the trade           Not Applicable 
  to proceed during this period? 
-----------------------------------  ----------------- 
 If prior written clearance 
  was provided, on what date            Not Applicable 
  was this provided? 
-----------------------------------  ----------------- 
 

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: TLOU ENERGY LIMITED 
----------------------------------- 
ABN: 79 136 739 967 
----------------------------------- 
 

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      Colm James Cloonan 
--------------------  ------------------- 
 Date of last notice   10/02/2017 
--------------------  ------------------- 
 

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)                               250,000 unlisted performance 
  Note: Provide details                 rights exercisable @ 
  of the circumstances                  $0.21 expiring 31/01/2024 
  giving rise to the relevant 
  interest.                             250,000 unlisted performance 
                                        rights exercisable @ 
                                        $0.28 expiring 31/01/2024 
 
 
                                        40,754 Ordinary Shares 
                                        held by Colm James Cloonan 
 
                                        Indirect holdings: 
                                        -- 228,771 Ordinary 
                                        Shares - Kate Kilkelly 
                                        (spouse) 
-----------------------------------  -------------------------------------------------------------- 
 Date of change                       27/04/2017 
-----------------------------------  -------------------------------------------------------------- 
 No. of securities held 
  prior to change                     269,525 
-----------------------------------  -------------------------------------------------------------- 
 Class                                Ordinary shares 
-----------------------------------  -------------------------------------------------------------- 
 Number acquired                      150,000 
-----------------------------------  -------------------------------------------------------------- 
 Number disposed                      Nil 
-----------------------------------  -------------------------------------------------------------- 
 Value/Consideration 
  Note: If consideration 
  is non-cash, provide 
  details and estimated 
  valuation                           $15,000 
-----------------------------------  -------------------------------------------------------------- 
 No. of securities held 
  after change                               250,000 unlisted performance 
                                             rights exercisable @ 
                                             $0.21 expiring 31/01/2024 
 
                                             250,000 unlisted performance 
                                             rights exercisable @ 
                                             $0.28 expiring 31/01/2024 
 
 
                                             40,754 Ordinary Shares 
                                             held by Colm James Cloonan 
 
                                             Indirect holdings: 
                                              *    378,771 Ordinary Shares - Kate Kilkelly (spouse) 
-----------------------------------  -------------------------------------------------------------- 
 Nature of change                     Participation in Share 
  Example: on-market trade,            Purchase Plan 
  off-market trade, exercise 
  of options, issue of 
  securities under dividend 
  reinvestment plan, participation 
  in buy-back 
-----------------------------------  -------------------------------------------------------------- 
 

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      Not Applicable 
  above traded during a +closed 
  period where prior written 
  clearance was required? 
-----------------------------------  ----------------- 
 If so, was prior written clearance 
  provided to allow the trade           Not Applicable 
  to proceed during this period? 
-----------------------------------  ----------------- 
 If prior written clearance 
  was provided, on what date            Not Applicable 
  was this provided? 
-----------------------------------  ----------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHSEESIWFWSEIL

(END) Dow Jones Newswires

April 27, 2017 02:02 ET (06:02 GMT)

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