Forte Energy NL
LSE : FTE

December 29, 2009 02:00 ET

Change in Directors Shareholding x4

Appendix 3Y
Change of Director's Interest Notice


                                                                                             Appendix 3Y
                                                                    Change of Director's Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2                                                                      11/3/2002


+ See chapter 19 for defined terms.

11/3/2002                                                                    Appendix 3Y  Page 1

                                                                                           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 30/9/2001.

Name of entity                    Forte Energy NL
ABN                               59 009 087 852

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                         Glenn Robert Featherby
 Date of last notice                      30 March 2009

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                          A) Direct
                                                      B) Indirect
 Nature of indirect interest                             Hay Street Property Pty Ltd - director and
 (including registered holder)                           shareholder
 Note:  Provide details of the circumstances giving  
 rise to the relevant interest.
 
 Date of change                                      26 December 2009
 No. of securities held prior to change              A) 3,333,333 Ordinary Shares
                                                         2,000,000 unlisted options
                                                     B) 5,323,953 Ordinary Shares
 Class                                                  Unlisted  options exercisable at  A$0.20  on  or
                                                        before 24 December 2012
 Number acquired                                     1,500,000
 Number disposed                                     Nil
 Value/Consideration                                 Nil
 Note:   If  consideration  is  non-cash,   provide
 details and estimated valuation
 
 No. of securities held after change                 A) 3,333,333 Ordinary Shares
                                                         2,000,000 Unlisted Options
                                                     B) 5,323,953 Ordinary Shares
                                                         1,500,000 Unlisted Options
 Nature of change                                    
 Example:   on-market  trade,   off-market   trade,  New grant of options
 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                                          N/A
 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                    

                                                                                           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 30/9/2001.

Name of entity                    Forte Energy NL
ABN                               59 009 087 852

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                         Mark David Reilly
 Date of last notice                      30 March 2009

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                          A) Indirect
                                                      B) Indirect
                                                      C) Indirect
                                                      D) Direct
 Nature of indirect interest                         A) Styletown Investments Pty Ltd ATFT Reilly
 (including registered holder)                           Family Trust - director and beneficiary
 Note:  Provide details of the circumstances giving  B) Century Stand Pty Ltd ATFT Reilly Family
 rise to the relevant interest.                          Superannuation Fund - director and
                                                         beneficiary
                                                     C) Jennifer Reilly (Spouse)
 Date of change                                      26 December 2009
 No. of securities held prior to change              A) 7,533,333 Ordinary Shares
                                                     B) 500,000 Ordinary Shares
                                                     C) 200,000 Ordinary Shares
                                                     D) 3,500,000 unlisted options
 Class                                               Unlisted  options exercisable at  A$0.20  on  or
                                                     before 24 December 2012
 Number acquired                                     1,500,000
 Number disposed                                     Nil
 Value/Consideration                                 Nil
 Note:   If  consideration  is  non-cash,   provide
 details and estimated valuation
 
 No. of securities held after change                 A) 7,533,333 Ordinary Shares
                                                         1,500,000 Unlisted Options
                                                     B) 500,000 Ordinary Shares
                                                     C) 200,000 Ordinary Shares
                                                     D) 3,500,000 unlisted options
 Nature of change                                    
 Example:   on-market  trade,   off-market   trade,  New grant of options
 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                                          N/A
 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                    

                                                                                           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 30/9/2001.

Name of entity                    Forte Energy NL
ABN                               59 009 087 852

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                         Lady Barbara Thomas Judge
 Date of last notice                      26 March 2009

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
 Nature of indirect interest                         
 (including registered holder)
 Note:  Provide details of the circumstances giving
 rise to the relevant interest.
 
 Date of change                                      26 December 2009
 No. of securities held prior to change              1,325,000 Ordinary Shares
                                                     3,000,000 Unlisted Options
 Class                                               Unlisted  options exercisable at  A$0.20  on  or
                                                     before 24 December 2012
 Number acquired                                     1,500,000
 Number disposed                                     Nil
 Value/Consideration                                 Nil
 Note:   If  consideration  is  non-cash,   provide
 details and estimated valuation
 
 No. of securities held after change                 1,325,000 Ordinary Shares
                                                     4,500,000 Unlisted Options
 Nature of change                                    
 Example:   on-market  trade,   off-market   trade,  New grant of options
 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                                          N/A
 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                    

                                                                                           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 30/9/2001.

Name of entity                    Forte Energy NL
ABN                               59 009 087 852

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                         Christopher David Grannell
 Date of last notice                      28 September 2007

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                         A) Direct
                                                     B) Indirect
 Nature of indirect interest                         Beneficiary of Trust:
 (including registered holder)                       (CA Fiduciary Services Ltd
 Note:  Provide details of the circumstances giving  ATF The F H Trust)
 rise to the relevant interest.
 
 Date of change                                      26 December 2009
 No. of securities held prior to change              A) 2,000,000 Unlisted Options
                                                     B) 500,000 Ordinary Shares
 Class                                               Unlisted  options exercisable at  A$0.20  on  or
                                                     before 24 December 2012
 Number acquired                                     1,500,000
 Number disposed                                     Nil
 Value/Consideration                                 Nil
 Note:   If  consideration  is  non-cash,   provide
 details and estimated valuation
 
 No. of securities held after change                 A) 3,500,000 Unlisted Options
                                                     B) 500,000 Ordinary Shares
 Nature of change                                    
 Example:   on-market  trade,   off-market   trade,  New grant of options
 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                                          N/A
 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                    




Contact Information

  • Forte Energy NL