GEO ENERGY RESOURCES LIMITED - ANNUAL REPORT 2015 - page 49

DIRECTORS’ STATEMENT
GEO ENERGY
RESOURCES
47
3 DIRECTORS’ INTERESTS IN SHARES AND DEBENTURES (cont’d)
^ŚĂƌĞŚŽůĚŝŶŐƐ ƌĞŐŝƐƚĞƌĞĚ
in name of director
^ŚĂƌĞŚŽůĚŝŶŐƐ ŝŶ ǁŚŝĐŚ ĚŝƌĞĐƚŽƌ
is deemed to have an interest
ƚ ďĞŐŝŶŶŝŶŐ
of year or
date of
ĂƉƉŽŝŶƚŵĞŶƚ͕
if later
At end
of year
ƚ ďĞŐŝŶŶŝŶŐ
of year or
date of
ĂƉƉŽŝŶƚŵĞŶƚ͕
if later
At end
of year
KƌĚŝŶĂƌLJ ƐŚĂƌĞƐ ŽĨ Wd 'ĞŽ ŶĞƌŐLJ
ഩ ŽĂůŝŶĚŽ ;ƐƵďƐŝĚŝĂƌLJͿ
ŚĂƌůĞƐ ŶƚŽŶŶLJ DĞůĂƟ – – ϱϬ ϱϬ
Ordinary shares of PT Mitra Riau
ഩPratama (subsidiary)
ŚĂƌůĞƐ ŶƚŽŶŶLJ DĞůĂƟ 1 1 – –
Ordinary shares of PT Mitra
ഩEĂƐŝŽŶĂů WƌĂƚĂŵĂ ;ƐƵďƐŝĚŝĂƌLJͿ
,ƵĂŶŐ ^ŚĞ dŚŽŶŐ – 1 – –
Ordinary shares of PT Sumber Bara
ഩ:ĂLJĂ ;ƐƵďƐŝĚŝĂƌLJͿ
,ƵĂŶŐ ^ŚĞ dŚŽŶŐ – 1 – –
KƌĚŝŶĂƌLJ ƐŚĂƌĞƐ ŽĨ Wd Ƶŵŝ ŶŐŐĂŶŐ
ഩ<ŚĂƚƵůŝƐƟǁĂ ;ƐƵďƐŝĚŝĂƌLJͿ
,ƵĂŶŐ ^ŚĞ dŚŽŶŐ – 1 – –
Ordinary shares of PT Geo Mineral
ഩdƌĂĚŝŶŐ ;ƐƵďƐŝĚŝĂƌLJͿ
,ƵĂŶŐ ^ŚĞ dŚŽŶŐ – 10 – –
KƌĚŝŶĂƌLJ ƐŚĂƌĞƐ ŽĨ Wd ^ƵŶŐĂŝ ĂŶĂƵ
ഩ:ĂLJĂ ;ƐƵďƐŝĚŝĂƌLJͿ
,ƵĂŶŐ ^ŚĞ dŚŽŶŐ – 1 – –
Ordinary shares of PT Karunia Mitra
ഩ ĞƌŬĂƚ ;ƐƵďƐŝĚŝĂƌLJͿ
,ƵĂŶŐ ^ŚĞ dŚŽŶŐ – 1 – –
KƌĚŝŶĂƌLJ ƐŚĂƌĞƐ ŽĨ Wd ƌĂ dŝŐĂ WƵƚƌĂ
ഩ;ƐƵďƐŝĚŝĂƌLJͿ
,ƵĂŶŐ ^ŚĞ dŚŽŶŐ – 120 – –
ĂͿ ŚĂƌůĞƐ ŶƚŽŶŶLJ DĞůĂƟ ;͞ D͟Ϳ ĂŶĚ :ĂŵĞƐ ĞĞůĂŶĚ ZŽŐĞƌƐ :ƌ ;͞:Z͟Ϳ ĞŶƚĞƌĞĚ ŝŶƚŽ ĂŶ ĂŐƌĞĞŵĞŶƚ ĚĂƚĞĚ ϯ :ĂŶƵĂƌLJ ϮϬϭϯ ƚŽ ŐƌĂŶƚ :Z͕
ŽŶ ƚŚĞ ĚĂLJ ĂŌĞƌ ƚŚĞ ĞdžƉŝƌLJ ŽĨ D͛Ɛ ŽŶĞͲLJĞĂƌ ƐŚĂƌĞ ŵŽƌĂƚŽƌŝƵŵ ;ŐŝǀĞŶ ŝŶ ĐŽŶŶĞĐƟŽŶ ǁŝƚŚ ƚŚĞ ŽŵƉĂŶLJ͛Ɛ ŝŶŝƟĂů ƉƵďůŝĐ ŽīĞƌŝŶŐͿ Ă
ĐĂůů ŽƉƟŽŶ ŽǀĞƌ Ϯ͕ϬϬϬ͕ϬϬϬ ƐŚĂƌĞƐ ŽĨ ƚŚĞ ŽŵƉĂŶLJ ;ŽǁŶĞĚ Žƌ ƚŽ ďĞ ŽǁŶĞĚ ďLJ DͿ͘ dŚĞ ĐĂůů ŽƉƟŽŶ͛Ɛ ĞdžĞƌĐŝƐĞ ƉƌŝĐĞ ŝƐ ^ΨϬ͘ϯϱ ƉĞƌ
ƐŚĂƌĞ͕ ǁŝƚŚ ĞdžĞƌĐŝƐĞ ƉĞƌŝŽĚ ŽĨ ϭϬ LJĞĂƌƐ͕ ĐŽŵŵĞŶĐŝŶŐ ϭ :ĂŶƵĂƌLJ ϮϬϭϱ͘ dŚĞ ĐĂůů ŽƉƟŽŶ ŝƐ ĞdžĞƌĐŝƐĂďůĞ ŝŶ ǁŚŽůĞ Žƌ ŝŶ ƉĂƌƚ ĂŶĚ ƐƵďũĞĐƚ ƚŽ
ĐŽŶĚŝƟŽŶƐ ƉƌĞĐĞĚĞŶƚ͘ dŚĞ ŶƵŵďĞƌ ŽĨ ƐŚĂƌĞƐ ƵŶĚĞƌ ƚŚĞ ĐĂůů ŽƉƟŽŶ ŝƐ ƐƵďũĞĐƚ ƚŽ ĂĚũƵƐƚŵĞŶƚ ƉƌŽǀŝƐŝŽŶƐ͘ ŚĂŵŵĂ ^ƵƌLJĂ ŚĂƐ ƉƌŽǀŝĚĞĚ
ĂŶ ƵŶĚĞƌƚĂŬŝŶŐ͕ ŐƵĂƌĂŶƚĞĞŝŶŐ ƚŚĞ ŽďůŝŐĂƟŽŶƐ ŽĨ D ƵŶĚĞƌ ƚŚĞ ĂĨŽƌĞƐĂŝĚ ĂŐƌĞĞŵĞŶƚ ƚŽ ŐƌĂŶƚ Ă ĐĂůů ŽƉƟŽŶ ƚŽ :Z ŽǀĞƌ Ϯ͕ϬϬϬ͕ϬϬϬ
shares.
LJ ǀŝƌƚƵĞ ŽĨ ^ĞĐƟŽŶ ϳ ŽĨ ƚŚĞ Đƚ͕ ŚĂŵŵĂ ^ƵƌLJĂ ŝƐ ĚĞĞŵĞĚ ƚŽ ŚĂǀĞ ŝŶƚĞƌĞƐƚƐ ŝŶ ƚŚĞ ƐŚĂƌĞƐ ŚĞůĚ ďLJ ƚŚĞ ŽŵƉĂŶLJ ŝŶ
Ăůů ƚŚĞ ƐƵďƐŝĚŝĂƌŝĞƐ ŽĨ ƚŚĞ ŽŵƉĂŶLJ Ăƚ ƚŚĞ ďĞŐŝŶŶŝŶŐ ĂŶĚ Ăƚ ƚŚĞ ĞŶĚ ŽĨ ƚŚĞ ĮŶĂŶĐŝĂů LJĞĂƌ͘