- Release Date: 30/04/12 19:36
- Summary: RELINT: WHS: Ongoing Disclosure Notices (Conditional Rights)
- Price Sensitive: No
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WHS 30/04/2012 17:36 RELINT REL: 1736 HRS The Warehouse Group Limited RELINT: WHS: Ongoing Disclosure Notices (Conditional Rights) Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988 A. Details of Director or Officer Name of director or officer of public issuer Andrew Damien Buxton Name of public issuer The Warehouse Group Limited Name of related body corporate (if applicable) Position held in public issuer General Manager Business Support B. Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities (a) 11,346 Ordinary Shares (b) 107,574 Conditional Rights (after transaction described below) (c) 764 Ordinary Shares C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities (a) Beneficial (b) Beneficial Interest - Conditional Rights available to be allocated and transferred in The Warehouse Group Limited ordinary shares upon the satisfaction of certain conditions and in accordance with the Deed in respect of The Warehouse Group Limited Executive Share Scheme (c) Beneficial Interest - Pursuant to Employee Share Purchase Scheme Name of registered holder of securities (a) Andrew Damien Buxton (b) Andrew Damien Buxton (c) Andrew Damien Buxton D. Details of acquisitions and disposals If the relevant interest was acquired Date of acquistion 23 April 2012 Consideration paid for acquistion NIL If the relevant interest was disposed of Date of Disposal Consideration paid for disposal Type of Transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place (b) Grant of 78,832 Conditional Rights pursuant to Executive Share Scheme E. Total number of transactions this notice relates to One F. Date of last disclosure notice (whether in Form 1 or Form 2) by director or officer 4 November 2011 G. Signature Signature of director or officer Date of signature or Signature of person authorised to sign on behalf of director or officer Kerry Nickels, Company Secretary Date of signature 30 April 2012 Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988 A. Details of Director or Officer Name of director or officer of public issuer Anna Kathleen Campbell Name of public issuer The Warehouse Group Limited Name of related body corporate (if applicable) Position held in public issuer General Manager People Support SSO B. Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities (a) 15,442 Ordinary Shares (b) 764 Ordinary Shares (c) 89,387 Conditional Rights (after transaction described below) C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities (a) Beneficial Interest (b) Beneficial Interest - Pursuant to Employee Share Purchase Scheme (c) Beneficial Interest - Conditional Rights available to be allocated and transferred in The Warehouse Group Limited ordinary shares upon the satisfaction of certain conditions and in accordance with the Deed in respect of The Warehouse Group Limited Executive Share Scheme Name of registered holder of securities Anna Kathleen Campbell D. Details of acquisitions and disposals If the relevant interest was acquired Date of acquistion 23 April 2012 Consideration paid for acquistion Nil If the relevant interest was disposed of Date of Disposal Consideration paid for disposal Type of Transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place (c) Grant of 70,073 Conditional Rights pursuant to Executive Share Scheme E. Total number of transactions this notice relates to One F. Date of last disclosure notice (whether in Form 1 or Form 2) by director or officer 25 November 2011 G. Signature Signature of director or officer Date of signature or Signature of person authorised to sign on behalf of director or officer Kerry Nickels, Company Secretary Date of signature 30 April 2012 Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988 A. Details of Director or Officer Name of director or officer of public issuer Desmond Colin Flynn Name of public issuer The Warehouse Group Limited Name of related body corporate (if applicable) Position held in public issuer Warehouse Stationery Chief Operating Officer B. Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities (a) 8970 Ordinary Shares (b) 103,231 Conditional Rights (after transaction described below) (c) 764 Ordinary Shares C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities (a) Beneficial (b) Beneficial Interest - Conditional Rights available to be allocated and transferred in The Warehouse Group Limited ordinary shares upon the satisfaction of certain conditions and in accordance with the Deed in respect of The Warehouse Group Limited Executive Share Scheme (c) Beneficial Interest - Pursuant to Employee Share Purchase Scheme Name of registered holder of securities (a) Desmond Colin Flynn (b) Desmond Colin Flynn (c) Desmond Colin Flynn D. Details of acquisitions and disposals If the relevant interest was acquired Date of acquistion 23 April 2012 Consideration paid for acquistion NIL If the relevant interest was disposed of Date of Disposal Consideration paid for disposal Type of Transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place (b) Grant of 78,832 Conditional Rights pursuant to Executive Share Scheme E. Total number of transactions this notice relates to One F. Date of last disclosure notice (whether in Form 1 or Form 2) by director or officer 4 November 2011 G. Signature Signature of director or officer Date of signature or Signature of person authorised to sign on behalf of director or officer Kerry Nickels, Company Secretary Date of signature 30 April 2012 Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988 A. Details of Director or Officer Name of director or officer of public issuer Jennifer Ryan Name of public issuer The Warehouse Group Limited Name of related body corporate (if applicable) Position held in public issuer General Manager Marketing B. Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities (a) 8,170 Ordinary Shares (b) 99,271 Conditional Rights (after transaction described below) (c) 764 Ordinary Shares C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities (a) Beneficial (b) Beneficial Interest - Conditional Rights available to be allocated and transferred in The Warehouse Group Limited ordinary shares upon the satisfaction of certain conditions and in accordance with the Deed in respect of The Warehouse Group Limited Executive Share Scheme (c) Beneficial Interest - Pursuant to Employee Share Purchase Scheme Name of registered holder of securities (a) Jennifer Ryan (b) Jennifer Ryan (c) Jennifer Ryan D. Details of acquisitions and disposals If the relevant interest was acquired Date of acquistion 23 April 2012 Consideration paid for acquistion NIL If the relevant interest was disposed of Date of Disposal Consideration paid for disposal Type of Transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place (b) Grant of 63,613 Conditional Rights pursuant to Executive Share Scheme E. Total number of transactions this notice relates to One F. Date of last disclosure notice (whether in Form 1 or Form 2) by director or officer 4 November 2011 G. Signature Signature of director or officer Date of signature or Signature of person authorised to sign on behalf of director or officer Kerry Nickels, Company Secretary Date of signature 30 April 2012 Initial Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(1), Securities Markets Act 1988 A. Details of Director or Officer Name of director or officer of public issuer Jonathan Paul Adams Name of public issuer The Warehouse Group Limited Name of related body corporate (if applicable) Position held in public issuer General Manager, Merchadise Support, Replenishment & Planning B. Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities 78,832 Conditional Rights C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities Beneficial Interest - Conditional Rights available to be allocated and transferred in The Warehouse Group Limited ordinary shares upon the satisfaction of certain conditions and in accordance with the Deed in respect of The Warehouse Group Limited Executive Share Scheme Name of registered holder of securities Jonathan Paul Adams D. Date on which obligation to make this disclosure arose 23 April 2012 E. Signature Signature of director or officer Date of signature or Signature of person authorised to sign on behalf of director or officer Date of signature 30 April 2012 Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988 A. Details of Director or Officer Name of director or officer of public issuer Mark David Powell Name of public issuer The Warehouse Group Limited Name of related body corporate (if applicable) Position held in public issuer Group Chief Executive Officer B. Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities (a) 67,888 Ordinary Shares (b) 764 Ordinary Shares (c) 330,095 Conditional Rights (after transaction described below) C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities (a) Beneficial Interest (b) Beneficial Interest - Pursuant to Employee Share Purchase Scheme (c) Beneficial Interest - Conditional Rights available to be allocated and transferred in The Warehouse Group Limited ordinary shares upon the satisfaction of certain conditions and in accordance with the Deed in respect of The Warehouse Group Limited Executive Share Scheme Name of registered holder of securities Mark David Powell D. Details of acquisitions and disposals If the relevant interest was acquired Date of acquistion 23 April 2012 Consideration paid for acquistion NIL If the relevant interest was disposed of Date of Disposal Consideration paid for disposal Type of Transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place (c) Grant of 218,978 Conditional Rights pursuant to Executive Share Scheme E. Total number of transactions this notice relates to One F. Date of last disclosure notice (whether in Form 1 or Form 2) by director or officer 25 November 2011 G. Signature Signature of director or officer Date of signature or Signature of person authorised to sign on behalf of director or officer Kerry Nickels, Company Secretary Date of signature 30 April 2012 Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988 A. Details of Director or Officer Name of director or officer of public issuer Nicholas John Tuck Name of public issuer The Warehouse Group Limited Name of related body corporate (if applicable) Position held in public issuer General Manager - Trading Initiatives & Innovation B. Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities (a) 4,113 Ordinary Shares (b) 764 Ordinary Shares (c) 128,770 Conditional Rights (after transaction described below) C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities (a) Beneficial Interest (b) Beneficial Interest - Pursuant to Employee Share Purchase Scheme (c) Beneficial Interest - Conditional Rights available to be allocated and transferred in The Warehouse Group Limited ordinary shares upon the satisfaction of certain conditions and in accordance with the Deed in respect of The Warehouse Group Limited Executive Share Scheme Name of registered holder of securities Nicholas John Tuck D. Details of acquisitions and disposals If the relevant interest was acquired Date of acquistion 23 April 2012 Consideration paid for acquistion NIL If the relevant interest was disposed of Date of Disposal Consideration paid for disposal Type of Transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place (c) Grant of 78,832 Conditional Rights pursuant to Executive Share Scheme E. Total number of transactions this notice relates to One F. Date of last disclosure notice (whether in Form 1 or Form 2) by director or officer 25 November 2011 G. Signature Signature of director or officer Date of signature or Signature of person authorised to sign on behalf of director or officer Kerry Nickels, Company Secretary Date of signature 30 April 2012 Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988 A. Details of Director or Officer Name of director or officer of public issuer Paul Stewart Judd Name of public issuer The Warehouse Group Limited Name of related body corporate (if applicable) Position held in public issuer General Manager Finance Support B. Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities (a) 8,970 Ordinary Shares (b) 90,092 Conditional Rights (after transaction described below) (c) 764 Ordinary Shares C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities (a) Beneficial (b) Beneficial Interest - Conditional Rights available to be allocated and transferred in The Warehouse Group Limited ordinary shares upon the satisfaction of certain conditions and in accordance with the Deed in respect of The Warehouse Group Limited Executive Share Scheme (c) Beneficial Interest - Pursuant to Employee Share Purchase Scheme Name of registered holder of securities (a) Paul Stewart Judd (b) Paul Stewart Judd (c) Paul Stewart Judd D. Details of acquisitions and disposals If the relevant interest was acquired Date of acquistion 23 April 2012 Consideration paid for acquistion NIL If the relevant interest was disposed of Date of Disposal Consideration paid for disposal Type of Transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place (b) Grant of 65,693 Conditional Rights pursuant to Executive Share Scheme E. Total number of transactions this notice relates to One F. Date of last disclosure notice (whether in Form 1 or Form 2) by director or officer 4 November 2011 G. Signature Signature of director or officer Date of signature or Signature of person authorised to sign on behalf of director or officer Kerry Nickels, Company Secretary Date of signature 30 April 2012 Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988 A. Details of Director or Officer Name of director or officer of public issuer Paul Thomas Walsh Name of public issuer The Warehouse Group Limited Name of related body corporate (if applicable) Position held in public issuer General Manager People Support - Stores, Community & Environment B. Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities (a) 77,222 Ordinary Shares (b) 764 Ordinary Shares (c) 143,913 Conditional Rights (after transaction described below) C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities (a) Beneficial Interest (b) Beneficial Interest - Pursuant to Employee Share Purchase Scheme (c) Beneficial Interest - Conditional Rights available to be allocated and transferred in The Warehouse Group Limited ordinary shares upon the satisfaction of certain conditions and in accordance with the Deed in respect of The Warehouse Group Limited Executive Share Scheme Name of registered holder of securities Paul Thomas Walsh D. Details of acquisitions and disposals If the relevant interest was acquired Date of acquistion 23 April 2012 Consideration paid for acquistion NIL If the relevant interest was disposed of Date of Disposal Consideration paid for disposal Type of Transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place (c) Grant of 80,431 Conditional Rights pursuant to Executive Share Scheme E. Total number of transactions this notice relates to One F. Date of last disclosure notice (whether in Form 1 or Form 2) by director or officer 25 November 2011 G. Signature Signature of director or officer Date of signature or Signature of person authorised to sign on behalf of director or officer Kerry Nickels, Company Secretary Date of signature 30 April 2012 Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988 A. Details of Director or Officer Name of director or officer of public issuer Pejman Okhovat Name of public issuer The Warehouse Group Limited Name of related body corporate (if applicable) Position held in public issuer General Manager Operations B. Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities (a) 45,444 Ordinary Shares (b) 764 Ordinary Shares (c) 138,558 Conditional Rights (after transaction described below) (b) 764 Ordinary Shares C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities (a) Beneficial Interest (b) Beneficial Interest - Pursuant to Employee Share Purchase Scheme (c) Beneficial Interest - Conditional Rights available to be allocated and transferred in The Warehouse Group Limited ordinary shares upon the satisfaction of certain conditions and in accordance with the Deed in respect of The Warehouse Group Limited Executive Share Scheme (d) Non-benecifial - held by family member Name of registered holder of securities (a) Pejman Okhovat (b) Pejman Okhovat (c) Pejman Okhovat (d) Emma Okhovat D. Details of acquisitions and disposals If the relevant interest was acquired Date of acquistion 23 April 2012 Consideration paid for acquistion Nil If the relevant interest was disposed of Date of Disposal Consideration paid for disposal Type of Transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place (c) Grant of 102,919 Conditional Rights pursuant to Executive Share Scheme E. Total number of transactions this notice relates to One F. Date of last disclosure notice (whether in Form 1 or Form 2) by director or officer 25 November 2011 G. Signature Signature of director or officer Date of signature or Signature of person authorised to sign on behalf of director or officer Kerry Nickels, Company Secretary Date of signature 30 April 2012 Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988 A. Details of Director or Officer Name of director or officer of public issuer Tania Benyon Name of public issuer The Warehouse Group Limited Name of related body corporate (if applicable) Position held in public issuer General Manager - Merchandise B. Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities (a) 12,169 Ordinary Shares (b) 103,890 Conditional Rights (after transaction described below) C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities (a) Beneficial Interest (b) Beneficial Interest - Conditional Rights available to be allocated and transferred in The Warehouse Group Limited ordinary shares upon the satisfaction of certain conditions and in accordance with the Deed in respect of The Warehouse Group Limited Executive Share Scheme Name of registered holder of securities Tania Benyon D. Details of acquisitions and disposals If the relevant interest was acquired Date of acquistion 23 April 2012 Consideration paid for acquistion Nil If the relevant interest was disposed of Date of Disposal Consideration paid for disposal Type of Transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place (b) Grant of 78,832 Conditional Rights pursuant to Executive Share Scheme E. Total number of transactions this notice relates to One F. Date of last disclosure notice (whether in Form 1 or Form 2) by director or officer 25 November 2011 G. Signature Signature of director or officer Date of signature or Signature of person authorised to sign on behalf of director or officer Kerry Nickels, Company Secretary Date of signature 30 April 2012 End CA:00222367 For:WHS Type:RELINT Time:2012-04-30 17:36:57
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