ASX Release Date: 25 March 2014
Appointment and Resignation of Directors and Company Secretary
Tamaska Oil and Gas Ltd (ASX: TMK) is pleased to announce the appointment of Mr Mark
Freeman as Non-Executive Director of the Company effective 24 March 2014.
Mr Freeman is a Chartered Accountant and has more than 14 years' experience in corporate finance and the resources industry specifically in the oil and gas sector. He has experience in strategic planning, business development, acquisitions and mergers, gas commercialisation, and project development general management.
Prior and current experience with Grand Gulf Energy Ltd, Macro Energy Ltd, Quest Petroleum NL, Golden Gate Petroleum Ltd, Exco Resources NL, Panoramic Resources Ltd and Matra Petroleum plc. In addition, Mr Freeman is a graduate of the University of Western Australia with a Bachelor of Commerce with a double major in Banking & Finance and Accounting as well as holding a Graduate Diploma in Applied Finance with a major in Investment Analysis from the Securities Institute of Australia
The Board would also like to confirm Board member Mr Brian Ayers has resigned as Non-Executive Director effective 24 March 2014. The Board wishes to express its appreciation to Mr Ayers for his commitment to the role over the past six years. Mr Ayers will continue to act as a consultant to the Company.
Ms Sylvia Moss has been appointed as Company Secretary effective 24 March 2014, Ms Moss is a qualified Accountant with over 10 years experience in the mining sector in Australia and overseas and holds a Bachelor of Accounting degree from University of South Africa.
Following the appointment, the Board accepted Ms Rachel Jelleff's resignation as Company Secretary of the Company on 24 March 2014. The Board would like to thank Ms Jelleff for her dedication over the previous three years and wish her the best with all future endeavors.
The relevant Appendix 3x and 3z's are attached.
For and on behalf of the Board
Alexander Parks Managing Director Tamaska Oil & Gas Limited
Appendix 3X Initial Director's Interest Notice
Appendix 3X Initial Director's Interest NoticeRule 3.19A.1
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 Tamaska Oil & Gas Limited ABN 66 127 735 442We (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 | Mark Freeman |
Date of appointment | 24 March 2014 |
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
148,500,000 Listed Options exercisable at $0.005 each expiring 17 August 2015
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3X Page 1
Appendix 3X
Initial Director's Interest Notice
Part 2 - Director's relevant interests in securities of which the director is not the registered holderIn 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 interestNote: Provide details of the circumstances giving rise to the relevant interest.
Number & class of SecuritiesN/A
Part 3 - Director's interests in contractsNote: 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) | |
No. and class of securities to which interest relates |
+ See chapter 19 for defined terms.
Appendix 3X Page 2 11/3/2002
Appendix 3Z Final Director's Interest Notice
Appendix 3Z Final Director's Interest NoticeRule 3.19A.3
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 Tamaska Oil & Gas Limited ABN 66 127 735 442We (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 | Brian Ayers |
Date of last notice | 18 January 2012 |
Date that director ceased to be director | 24 March 2014 |
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
2,000 Shares
30,000,000 Listed Options exercisable at $0.005 each expiring 17 August 2015
+ 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 holderNote: 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 Number & class of securities
N/A
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 3Z Page 2 11/3/2002
distributed by |