Appendix 3Z - Final Director's Interest
Released
Released
Announcement PDF
Appendix 3Z
Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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
Provaris Energy Ltd
ABN
53 109 213 470
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for
the director for the purposes of section 205G of the Corporations Act.
Name of director
Date of last notice
Date that director ceased to be director
Garry Triglavcanin
9 June 2023
19 January 2024
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
4,190,036 ordinary shares,
5,000,000 Performance Rights (Exp: 6 August 2024)
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3Z Page 1
Appendix 3Z
Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest
Note: Provide details of the circumstances giving rise
to the relevant interest
Cerina Leanne
Spouse
Triglavcanin
–
Trigdel Super
Beneficiary
Fund
-
A/C
Number & class of securities
7,000,000 ordinary shares
1,250,000 ordinary shares
Part 3 – Director’s interests in contracts
Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Employment Agreement
Employment
with
Provaris
as
Chief
Development Officer (being amended to
Product Development Director)
No. and class of securities to which
interest relates
Date: 19 January 2024
+ See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002
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