Appendix 3X
Initial Director's Interest Notice
Rule 3.19A.1
Appendix 3X
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Wood Petroleum Exploration Pty Ltd An entity in which Justyn Wood is a Director and shareholder | Number & class of Securities 35,000,000 Fully paid ordinary shares |
Initial 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 30/9/2001.
Name of entity
ABN
Noble Helium Limited 49 603 664 268
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Justyn Wood |
Date of appointment | 5 May 2017 |
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
35,000,000 Fully paid ordinary shares
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X
Initial Director's Interest Notice
Part 3 - 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 | N/A |
Nature of interest | N/A |
Name of registered holder (if issued securities) | N/A |
No. and class of securities to which interest relates | N/A |
+ See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002
Appendix 3X
Initial Director's Interest Notice
Rule 3.19A.1
Appendix 3X
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil | Number & class of Securities |
Initial 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 30/9/2001.
Name of entity
ABN
Noble Helium Limited 49 603 664 268
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Ariel (Eddie) King |
Date of appointment | 15 December 2021 |
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
4,375,000 Options exercisable at $0.25 on or before 1 October 2024
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X
Initial Director's Interest Notice
Part 3 - 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 | N/A |
Nature of interest | N/A |
Name of registered holder (if issued securities) | N/A |
No. and class of securities to which interest relates | N/A |
+ See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002
Appendix 3X
Initial Director's Interest Notice
Rule 3.19A.1
Appendix 3X
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. HTJ Scott Pty Ltd An entity in which Shaun Scott is a Director and shareholder | Number & class of Securities 4,000,000 Options exercisable at $0.25 on or before 1 October 2024 |
Initial 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 30/9/2001.
Name of entity
ABN
Noble Helium Limited 49 603 664 268
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Shaun Scott |
Date of appointment | 25 January 2022 |
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
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
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